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 3
Ceased 10
  • 1
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-04-01
    OF - director → CIF 0
  • 2
    Aitchison, Kevin Michael
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2018-06-22 ~ 2018-12-14
    OF - director → CIF 0
  • 3
    Takahashi, Takeshi
    Treasurer And Corporate Secretary born in September 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-01
    OF - director → CIF 0
  • 4
    Laverty, Donna Louisa
    Company Secretary/Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2020-10-12
    OF - director → CIF 0
  • 5
    Yi, Sang Eun
    Director born in February 1980
    Individual
    Officer
    2018-06-22 ~ 2018-12-18
    OF - director → CIF 0
  • 6
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-06-22
    OF - director → CIF 0
  • 7
    Fukui, Takayuki
    Executive Manager born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2017-04-01
    OF - director → CIF 0
  • 8
    Sone, Shunsuke
    Director born in May 1983
    Individual
    Officer
    2018-04-01 ~ 2018-06-22
    OF - director → CIF 0
  • 9
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    2011-12-01 ~ 2016-04-01
    OF - director → CIF 0
  • 10
    70 MARK LANE GP LTD
    7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

70 MARK LANE GP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2 GBP2022-12-31
2 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • 70 MARK LANE GP LTD
    Info
    Registered number 07867342
    Ogier Suite 19th Floor, 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2011-12-01 and dissolved on 2024-06-11 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • 70 MARK LANE GP LTD
    S
    Registered number 07867342
    7th Floor, Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, England
    CIF 1
  • MITSUI FUDOSAN (U.K.) LTD.
    S
    Registered number missing
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom, SW1A 1LD
    Private Limited Company
    CIF 2
  • MITSUI FUDOSAN (U.K.) LTD.
    S
    Registered number 02460207
    6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    TICKETFLOOR LIMITED - 2008-01-08
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    130 JERMYN STREET LTD - 2015-04-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    POPPYCOVE LIMITED - 2012-07-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    8 Sackville Street, Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    857 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    19-21 Old Bond Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 100, New Oxford Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 100, New Oxford Street, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    70 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 20
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - 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.