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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Fukui, Makoto
    Director born in March 1974
    Individual (20 offsprings)
    Officer
    2012-07-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-05-24 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Yamada, Hideto
    Managing Director born in November 1959
    Individual (21 offsprings)
    Officer
    2012-07-17 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Hisada, Hiroshi
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Imamura, Tatsu
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fukui, Takayuki
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Nakamura, Tomoo
    Director born in July 1971
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Iwama, Takeshi
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-05-24 ~ 2012-07-17
    OF - Director → CIF 0
  • 11
    MITSUI FUDOSAN (U.K.) LTD.
    02460207
    6th Floor, Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MF WHITE TELEVISION CITY LIMITED

Period: 2012-07-18 ~ now
Company number: 08081324
Registered names
MF WHITE TELEVISION CITY LIMITED - now
POPPYCOVE LIMITED - 2012-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MF WHITE TELEVISION CITY LIMITED
    Info
    POPPYCOVE LIMITED - 2012-07-18
    Registered number 08081324
    6th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • MF WHITE TELEVISION CITY LIMITED
    S
    Registered number 08081324
    6th Floor Cassini House, 57-58 St. James's Street, London, England, SW1 A1LD
    Limited Company in England - Companies House, England
    CIF 1
  • MF WHITE TELEVISION CITY LIMITED
    S
    Registered number 08081324
    6th Floor, Cassini House, 57-58 St. James's Street, London, England, SW1A 1LD
    Limited Company in England - Companies House
    CIF 2
    Limited Company in England - Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    WHITEWOOD (BLUE REST) UK SARL
    OE006532 OE006603
    19 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-08 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 2
    WHITEWOOD (BLUE) UK S.A.R.L.
    OE006603 OE006532
    19 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2012-07-11 ~ 2012-07-11
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    2012-07-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 3
    WHITEWOOD (COMMERCIAL) UK S.A.R.L.
    OE005219
    19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 4
    WHITEWOOD (RESIDENTIAL) UK S.A.R.L.
    OE005243
    19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 5
    WHITEWOOD (RING) NOMINEE LIMITED
    09782961
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WHITEWOOD (RING) UK S.A.R.L.
    OE001468
    19 Rue Eugene Ruppert, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares - More than 25% → OE
  • 7
    WHITEWOOD (STAGE 4-5) UK S.A.R.L.
    OE005287
    19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-08 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
  • 8
    WHITEWOOD (STUDIO 1-3) UK S.A.R.L.
    OE005309
    19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 9
    WHITEWOOD (SUBSTATION) UK S.A.R.L.
    OE005180
    19 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-15 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 10
    WHITEWOOD ESTATE MANAGEMENT LIMITED
    09500060 09608667
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.