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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
    Konishi, Shinji
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Talloen, Joost Marc
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ikoma, Shumpei
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Fujinaga, Takashi
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Kimura, Ryo
    Born in September 1980
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Kimura, Yu
    Banker born in September 1977
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Megata, Yoshihiro
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Hirano, Akira
    Company Staff, Electrical Engineer born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Oki, Toshihiro
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-10-16
    OF - Director → CIF 0
    Oki, Toshihiro
    Director born in June 1970
    Individual
    icon of calendar 2024-09-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Shirota, Akira
    Born in December 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 8
    Saito, Tomohiro
    Banker born in June 1982
    Individual
    Officer
    icon of calendar 2023-08-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Matsuda, Ken
    General Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Brighton, Oliver Matthew
    Chartered Accountant born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Kitamura, Kenichi
    Banker born in July 1982
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Matsuura, Yoji
    Born in May 1982
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Kitamura, Takeo
    Employee In A Financial Institution born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Sawada, Hiroyuki
    General Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Tachigami, Hiroshi
    President born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Okagaki, Keiji
    Born in January 1971
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Ishiguro, Tomonori
    Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2024-09-16
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2011-08-22 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MC GFS HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MC GFS HOLDING COMPANY LIMITED
    Info
    Registered number 07748771
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MC GFS HOLDING COMPANY LIMITED
    S
    Registered number 07748771
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Bush Ln, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.