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
  • 1
    Watanabe, Shinnosuke
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kojima, Keisuke
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    4-2, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Shibuya, Kazuaki
    Company Director born in October 1971
    Individual
    Officer
    2022-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Osuka, Ikumori
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Hatanaka, Shunichiro
    Born in January 1979
    Individual
    Officer
    2019-02-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Niklai, Peter
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Kibe, Yuta
    Company Director born in July 1981
    Individual
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Kurioka, Takeshi
    Director born in March 1969
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Sugawara, Manabu
    Born in November 1969
    Individual
    Officer
    2019-04-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Tatsukawa, Kensuke
    Office Worker born in December 1966
    Individual
    Officer
    2013-12-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Chiba, Seijiro
    General Manager, Marubeni Corporation born in September 1970
    Individual
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Inoue, Soichi
    Office Worker born in January 1968
    Individual
    Officer
    2013-12-11 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Furuta, Tetsuharu
    Director born in March 1982
    Individual
    Officer
    2015-05-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 12
    Terayama, Kyoji
    Manager, Maurbeni Corporation born in August 1976
    Individual
    Officer
    2018-04-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    Hiraoka, Masato
    Company Director born in June 1969
    Individual
    Officer
    2015-10-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 14
    Toyoda, Tetsuro
    Office Worker born in November 1962
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2018-09-04
    OF - Director → CIF 0
  • 15
    Kawabe, Kazuki
    Office Worker born in May 1969
    Individual
    Officer
    2013-12-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 16
    Yamamuro, Shunsuke
    Born in May 1981
    Individual
    Officer
    2019-04-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Kojima, Keisuke
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 18
    Noborisaka, Yoichi
    Director born in August 1976
    Individual
    Officer
    2024-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Uchino, Kazuhiro
    Office Worker born in February 1973
    Individual
    Officer
    2014-08-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGS MCUK HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • AGS MCUK HOLDINGS LIMITED
    Info
    Registered number 08811339
    95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.