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
Imamura, Tatsu
Director born in July 1972Individual (24 offsprings)Officer
2021-04-01 ~ nowOF - Director → CIF 0 - 2
Iwama, Takeshi
Director born in September 1973Individual (12 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11
13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1097 offsprings)Officer 2012-05-24 ~ nowOF - Secretary → CIF 0 - 470 MARK LANE GP LTD6th Floor, Cassini House, 57-58 St. James's Street, London, United KingdomDissolved Corporate (3 parents, 21 offsprings)Equity (Company account)2 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Fukui, Makoto
Director born in March 1974Individual (2 offsprings)Officer 2012-07-17 ~ 2015-04-30OF - Director → CIF 0 - 2
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (73 offsprings)Officer 2012-05-24 ~ 2012-07-17OF - Director → CIF 0 - 3
Nakamura, Tomoo
Director born in July 1971Individual (1 offspring)Officer 2020-06-01 ~ 2024-04-01OF - Director → CIF 0 - 4
Hisada, Hiroshi
Director born in August 1971IndividualOfficer 2014-04-01 ~ 2021-04-01OF - Director → CIF 0 - 5
Onozawa, Eiichiro
Director born in October 1963Individual (2 offsprings)Officer 2014-04-01 ~ 2020-06-01OF - Director → CIF 0 - 6
Fukui, Takayuki
Director born in June 1972IndividualOfficer 2012-10-31 ~ 2014-04-01OF - Director → CIF 0 - 7
Yamada, Hideto
Managing Director born in November 1959IndividualOfficer 2012-07-17 ~ 2016-04-01OF - Director → CIF 0 - 8
Pudge, David John
Solicitor born in August 1965Individual (111 offsprings)Officer 2012-05-24 ~ 2012-07-17OF - Director → CIF 0
Company in focus
MF WHITE TELEVISION CITY LIMITED
Previous name
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
InfoPOPPYCOVE LIMITED - 2012-07-18Registered number 080813246th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LDPrivate Limited Company incorporated on 2012-05-24 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-24CIF 0MF WHITE TELEVISION CITY LIMITED
SRegistered number 080813246th Floor Cassini House, 57-58 St. James's Street, London, England, SW1 A1LDLimited Company in England - Companies House, EnglandCIF 1MF WHITE TELEVISION CITY LIMITED
SRegistered number 080813246th Floor, Cassini House, 57-58 St. James's Street, London, England, SW1A 1LDLimited Company in England - Companies HouseCIF 2Limited Company in England - Companies House, EnglandCIF 3
Offspring entities and appointments
Active
10
- 119 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-06-08 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OE
- 219 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2012-07-19 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 319 Rue Eugene Ruppert, Luxembourg, L-2453, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-09-15 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OE
- 419 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-09-15 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
- 52nd Floor 100 New Oxford Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE
- 619 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-06-08 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OE
- 719 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-06-08 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OE
- 819 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-06-08 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
- 919 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2015-09-15 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE
- 10C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,208 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
Ceased
1
- 19 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2012-07-11 ~ 2012-07-11CIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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