logo
explain how to read the page

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 5
  • 1
    Mr. Hiroshi Kokubo
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Usui, Shoji
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Shoji Usui
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Shigeki Shibata
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sakai, Yoichi
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Yoichi Sakai
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mr Takashi Aota
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2024-04-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Naoki Takeuchi
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2023-04-03 ~ 2024-07-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Kenichi Okemoto
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2020-08-03 ~ 2023-07-10
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Yoshiteru Fujita
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2020-08-03 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Ushijima, Hideo
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Hideo Ushijima
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2020-08-03 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
  • 6
    Ito, Masahisa
    Office Worker born in October 1978
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Fukuda, Yasuhisa
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-10-25
    OF - Director → CIF 0
    Yasuhisa Fukuda
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2021-05-25 ~ 2023-04-03
    PE - Has significant influence or controlCIF 0
    Mr. Yasuhisa Fukuda
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2021-05-25 ~ 2023-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address2-3-2, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (26 offsprings)
    Person with significant control
    2019-02-15 ~ 2020-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPRING OFFSHORE WIND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPRING OFFSHORE WIND HOLDINGS LIMITED
    Info
    Registered number 11829117
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SPRING OFFSHORE WIND HOLDINGS LIMITED
    S
    Registered number 11829117
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.