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 8
  • 1
    Lam, Stephen Hanoak
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Manahan, Hugh Hamilton
    Alternate Director born in March 1987
    Individual (5 offsprings)
    Officer
    2023-08-20 ~ now
    OF - director → CIF 0
  • 3
    Westhead, Adam David
    Solicitor born in August 1986
    Individual (13 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 4
    Watkins, Paul Francis
    Alternate Director born in March 1984
    Individual (3 offsprings)
    Officer
    2023-08-20 ~ now
    OF - director → CIF 0
  • 5
    Scott Taylor, Sarah
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 6
    Roscoe, Jared Patrick
    Alternate Director born in March 1983
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-12-10 ~ now
    OF - secretary → CIF 0
  • 8
    Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Minato-ku, Tokyo, Japan
    Corporate (18 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
Ceased 16
  • 1
    Bullock, Jonathan Olof
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2018-09-24
    OF - director → CIF 0
  • 2
    Lam, Stephen Hanoak
    Alternative Director born in October 1986
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Lee, Julie
    Alternative Director To Stephen Lam born in June 1989
    Individual
    Officer
    2022-07-01 ~ 2023-07-24
    OF - director → CIF 0
  • 4
    Sama, Alok
    Company Executive born in November 1962
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2019-04-22
    OF - director → CIF 0
  • 5
    Cooper, Christopher Scott
    Alternate Director For Michel Combes born in October 1964
    Individual
    Officer
    2020-12-08 ~ 2022-06-30
    OF - director → CIF 0
    Cooper, Christopher Scott
    Director born in October 1964
    Individual
    2022-07-01 ~ 2022-10-10
    OF - director → CIF 0
  • 6
    Townsend, Robert S.
    Attorney born in July 1956
    Individual
    Officer
    2018-08-13 ~ 2020-12-08
    OF - director → CIF 0
  • 7
    Adachi, Ayako Adachi
    Alternate Director born in September 1987
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2017-04-28
    OF - director → CIF 0
    2017-08-22 ~ 2017-08-24
    OF - director → CIF 0
  • 8
    Clavel, Alex
    Alternate Director To Marcelo Claure born in January 1974
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ 2022-02-04
    OF - director → CIF 0
    Clavel, Alexander Bernard
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2023-07-17
    OF - director → CIF 0
  • 9
    Combes, Michel Marie Alain
    Business Executive born in March 1962
    Individual
    Officer
    2020-05-13 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Claure, Raul Marcelo
    Business Executive born in December 1970
    Individual
    Officer
    2019-04-23 ~ 2022-02-04
    OF - director → CIF 0
  • 11
    Scott Taylor, Sarah
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2018-12-03 ~ 2019-10-12
    OF - director → CIF 0
  • 12
    Mankovskaya, Lidija
    Born in August 1983
    Individual
    Officer
    2018-12-03 ~ 2019-04-23
    OF - director → CIF 0
  • 13
    Cambo, Patricia Maria Menendez
    Alternate Director To Robert S. Townsend born in June 1966
    Individual
    Officer
    2020-03-31 ~ 2020-12-08
    OF - director → CIF 0
  • 14
    Arora, Nikesh
    Company Executive born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2016-07-26
    OF - director → CIF 0
  • 15
    Govil, Navneet
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2023-07-20
    OF - director → CIF 0
  • 16
    Manglik, Gauri
    Attorney born in March 1981
    Individual
    Officer
    2019-04-23 ~ 2020-03-31
    OF - director → CIF 0
parent relation
Company in focus

SOFTBANK GROUP CAPITAL LIMITED

Previous name
SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 16
  • 1
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    69 Grosvenor Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    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
  • 3
    69 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-07-19 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    69 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SVF INDIA HOLDINGS (UK) LIMITED - 2017-05-15
    69 Grosvenor Street, London
    Corporate (4 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
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 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
  • 8
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    69 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-21 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 11
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 12
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-01-15 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 14
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-01-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 15
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    SB ENERGY HOLDINGS LIMITED - 2021-12-16
    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
    Corporate (2 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-03-22 ~ 2022-09-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    MACSCO 47 LIMITED - 2012-07-11
    10 Bishops Square, London, United Kingdom
    Corporate (7 parents, 8 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
  • 4
    10 Bishops Square, London, United Kingdom
    Corporate (4 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
  • 5
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    West Works Building, 195 Wood Lane, London, England
    Corporate (7 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
  • 6
    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
    Corporate (7 parents)
    Equity (Company account)
    1,110,281 GBP2017-12-31
    Person with significant control
    2021-11-30 ~ 2022-10-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    SB WILDGOOSE LIMITED - 2017-08-23
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    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
  • 8
    69 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-01-16 ~ 2020-12-22
    CIF 15 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.