The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Matsuda, Ken
    General Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 2
    Oki, Toshihiro
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 3
    Ikoma, Shumpei
    Banker born in June 1983
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 4
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Megata, Yoshihiro
    Born in October 1959
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-03-15
    OF - director → CIF 0
  • 2
    Saito, Tomohiro
    Banker born in June 1982
    Individual
    Officer
    2023-08-29 ~ 2024-07-11
    OF - director → CIF 0
  • 3
    Shirota, Akira
    Born in December 1970
    Individual
    Officer
    2015-04-01 ~ 2015-08-14
    OF - director → CIF 0
  • 4
    Matsuura, Yoji
    Born in May 1982
    Individual
    Officer
    2015-08-14 ~ 2016-03-31
    OF - director → CIF 0
  • 5
    Okagaki, Keiji
    Born in January 1971
    Individual
    Officer
    2011-08-22 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Hirano, Akira
    Company Staff, Electrical Engineer born in February 1971
    Individual
    Officer
    2019-01-15 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Kimura, Yu
    Banker born in September 1977
    Individual
    Officer
    2021-08-31 ~ 2023-08-29
    OF - director → CIF 0
  • 8
    Tachigami, Hiroshi
    President born in June 1969
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Kitamura, Takeo
    Employee In A Financial Institution born in May 1976
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2020-10-30
    OF - director → CIF 0
  • 10
    Oki, Toshihiro
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2021-10-16
    OF - director → CIF 0
  • 11
    Fujinaga, Takashi
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Ishiguro, Tomonori
    Engineer born in April 1963
    Individual
    Officer
    2021-10-16 ~ 2024-09-16
    OF - director → CIF 0
  • 13
    Kitamura, Kenichi
    Banker born in July 1982
    Individual
    Officer
    2020-10-30 ~ 2021-08-31
    OF - director → CIF 0
  • 14
    Sawada, Hiroyuki
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-01-15
    OF - director → CIF 0
  • 15
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-01-15
    OF - director → CIF 0
  • 16
    Kimura, Ryo
    Born in September 1980
    Individual
    Officer
    2016-03-31 ~ 2019-01-15
    OF - director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2011-08-22 ~ 2023-07-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

MC GFS INVESTMENT COMPANY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • MC GFS INVESTMENT COMPANY LIMITED
    Info
    Registered number 07748749
    27 Bush Ln, London EC4R 0AN
    Private Limited Company incorporated on 2011-08-22 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MC GFS INVESTMENT COMPANY LIMITED
    S
    Registered number 07748749
    25, North Row, London, England, W1K 6DJ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.