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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 22
  • 1
    Clavel, Alex
    Alternate Director To Marcelo Claure born in January 1974
    Individual (139 offsprings)
    Officer
    2019-10-24 ~ 2022-02-04
    OF - Director → CIF 0
    Clavel, Alexander Bernard
    Director born in January 1974
    Individual (139 offsprings)
    Officer
    2022-02-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Cambo, Patricia Maria Menendez
    Alternate Director To Robert S. Townsend born in June 1966
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Claure, Raul Marcelo
    Business Executive born in December 1970
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Adachi, Ayako Adachi
    Alternate Director born in September 1987
    Individual (25 offsprings)
    Officer
    2017-04-26 ~ 2017-04-28
    OF - Director → CIF 0
    2017-08-22 ~ 2017-08-24
    OF - Director → CIF 0
  • 5
    Manglik, Gauri
    Attorney born in March 1981
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Lam, Stephen Hanoak
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Lam, Stephen Hanoak
    Alternative Director born in October 1986
    Individual (4 offsprings)
    2022-02-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Townsend, Robert S.
    Attorney born in July 1956
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Bullock, Jonathan Olof
    Company Director born in December 1974
    Individual (32 offsprings)
    Officer
    2015-04-30 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Roscoe, Jared Patrick
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Christopher Scott
    Alternate Director For Michel Combes born in October 1964
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ 2022-06-30
    OF - Director → CIF 0
    Cooper, Christopher Scott
    Director born in October 1964
    Individual (2 offsprings)
    2022-07-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Arora, Nikesh
    Company Executive born in February 1968
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 12
    Lee, Julie
    Alternative Director To Stephen Lam born in June 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Watkins, Paul Francis
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Sama, Alok
    Company Executive born in November 1962
    Individual (25 offsprings)
    Officer
    2015-07-20 ~ 2019-04-22
    OF - Director → CIF 0
  • 15
    Combes, Michel Marie Alain
    Business Executive born in March 1962
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Manahan, Hugh Hamilton
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 17
    Westhead, Adam David
    Born in August 1986
    Individual (138 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Scott Taylor, Sarah
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Scott Taylor, Sarah
    Born in April 1973
    Individual (10 offsprings)
    2018-12-03 ~ 2019-10-12
    OF - Director → CIF 0
  • 19
    Govil, Navneet
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2022-10-10 ~ 2023-07-20
    OF - Director → CIF 0
  • 20
    Mankovskaya, Lidija
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2019-04-23
    OF - Director → CIF 0
  • 21
    Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Minato-ku, Tokyo, Japan
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    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
    2015-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTBANK GROUP CAPITAL LIMITED

Period: 2016-04-27 ~ now
Company number: 09569889 09569903... (more)
Registered names
SOFTBANK GROUP CAPITAL LIMITED - now 09569903... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SOFTBANK GROUP CAPITAL LIMITED
    Info
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    Registered number 09569889
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SOFTBANK GROUP CAPITAL LIMITED
    S
    Registered number 09569889
    69, Grosvenor Street, London, United Kingdom, W1K 3JP
    CIF 1 CIF 2
  • SOFTBANK GROUP CAPITAL LIMITED
    S
    Registered number 09569889
    69, Grosvenor Street, London, England, W1K 3JP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ADANI ENERGY HOLDINGS LIMITED - now
    SB ENERGY HOLDINGS LIMITED
    - 2021-12-16 09635024 10412156... (more)
    SB CLEANTECH HOLDINGS LIMITED - 2015-07-16
    SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (20 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2018-03-22 ~ 2022-09-01
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    EVEREN THIRTY SEVEN HOLDINGS LIMITED
    13385594
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    IMPROBABLE WORLDS LIMITED
    - now 08070525
    MACSCO 47 LIMITED - 2012-07-11
    10 Bishops Square, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-10-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IMPROBABLE WORLDS NOMINEES LIMITED
    10929484
    10 Bishops Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-08-23 ~ 2017-08-23
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KRONOS HOLDCO (UK) LIMITED
    13965450
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    ONEWEB HOLDINGS LIMITED
    - now 12534512
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2021-04-07 ~ 2021-09-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OYO MOUNTAINIA UK LIMITED
    11875502 12000536
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PELION DEVICE LIMITED
    SC732278
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    PELION IOT LIMITED
    - now SC211701
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-10-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    SB ENERGY GLOBAL HOLDINGS LIMITED
    11541442 11541810
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    SB INVESTMENT HOLDINGS (UK) LIMITED
    - now 10766598
    SVF INDIA HOLDINGS (UK) LIMITED
    - 2017-05-15 10766598 11577972
    69 Grosvenor Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    SB SONIC HOLDCO (UK) LIMITED
    10811658
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    SBWW INVESTMENTS LIMITED
    - now 10916588
    SB WILDGOOSE LIMITED
    - 2017-08-23 10916588
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ 2019-09-24
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED
    09631142 09569889
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    SVF TRIANGLE (UK) LLP
    OC422280
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-01-16 ~ 2020-12-22
    CIF 15 - Has significant influence or control → OE
  • 17
    SVF TRIANGLE FEEDER (UK) LLP
    OC433426
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-21 ~ now
    CIF 13 - Has significant influence or control → OE
  • 18
    SVF TRIANGLE INTERMEDIATE (UK) LLP
    OC422277
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 19
    SVF TRIANGLE SPV (UK) LLP
    OC422278
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 20
    TRIANGLE C (UK) LLP
    OC427719
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-01-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 22
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-01-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 23
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    69 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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