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
    Tachibana, Akihiro
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Takenaka, Ryosuke, Mr.
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maezawa, Yosuke
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    TAK REALTY UK LTD
    Tavistock House North, Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,779,478 GBP2019-12-31
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Williams, Simon
    Born in May 1955
    Individual
    Officer
    2014-03-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Fukada, Jun
    Director born in May 1967
    Individual
    Officer
    2017-08-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Takahashi, Hiroyuki
    Company Director born in April 1958
    Individual
    Officer
    2020-03-27 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Ohga, Masaatsu
    Company Director born in August 1948
    Individual
    Officer
    2013-07-09 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Shimizu, Kuniyasu
    Born in November 1955
    Individual
    Officer
    2014-02-17 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE FLEET REALTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ONE FLEET REALTY LTD
    Info
    Registered number 08602989
    Tavistock House South, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ONE FLEET REALTY LTD
    S
    Registered number 08602989
    Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9HR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    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.