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
    Nakamiya, Yuji
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Ogawa, Kenji
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tamate, Keiro
    Director born in December 1983
    Individual
    Officer
    2021-03-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Yamamoto, Daisuke, Mr.
    Director born in November 1984
    Individual
    Officer
    2023-04-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 3
    Kobayashi, Yohei, Mr.
    Director born in December 1983
    Individual
    Officer
    2023-04-26 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Yoshida, Hiroshi
    Director born in December 1983
    Individual
    Officer
    2022-08-22 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Sawada, Kunihiro
    Managing Executive Officer born in March 1964
    Individual
    Officer
    2018-10-02 ~ 2021-03-09
    OF - Director → CIF 0
  • 6
    Shinada, Hayato
    Deputy General Manager Chief Manager born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

MHC INFRASTRUCTURE UK LIMITED

Previous name
MUL INFRASTRUCTURE UK LIMITED - 2021-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MHC INFRASTRUCTURE UK LIMITED
    Info
    MUL INFRASTRUCTURE UK LIMITED - 2021-10-01
    Registered number 11599683
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MHC INFRASTRUCTURE UK LIMITED
    S
    Registered number 11599683
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ 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.