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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.

Parent entities and officers 5
  • 1
    Mimura, Ippei
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Niki, Katsumasa
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2015-04-20 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 4
    STARBRIGHT GROUP CAPITAL EUROPE LIMITED
    - now 03115186
    SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16 03115186 09569889... (more)
    SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27 03115186 09569889... (more)
    SB HOLDINGS (EUROPE) LTD. - 2015-06-22
    HACKREMCO (NO. 1089) LIMITED - 1995-12-19
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 2500 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN HOLDINGS 1 LIMITED

Period: 2014-03-21 ~ now
Company number: 08952120
Registered name
OCEAN HOLDINGS 1 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • OCEAN HOLDINGS 1 LIMITED
    Info
    Registered number 08952120
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (12 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.