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 10
  • 1
    Sasakura, Shuichi
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Turabee, Ikhlaq
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Goel, Vaibhav
    Born in May 1970
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    PÜrzer, Jürgen Josef
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Hosoi, Hiroyasu
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Sherriffs, David Brian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Shimizu, Makoto
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Mortimer, Gareth Richard
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    NTT LIMITED - now
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    Otemachi First Square, East Tower, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Nemoto, Ryujiro
    Born in June 1972
    Individual
    Officer
    2020-07-02 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Uchimura, Masaya
    Born in May 1967
    Individual
    Officer
    2022-11-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Hattori, Akitoshi
    Born in May 1970
    Individual
    Officer
    2019-08-14 ~ 2020-07-02
    OF - Director → CIF 0
    2020-07-08 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Moribayashi, Masaaki
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Dubey, Abhijit
    Born in November 1974
    Individual
    Officer
    2021-04-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Tomita, Kazuhiro
    Born in September 1977
    Individual
    Officer
    2023-06-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Goodall, Jason Matthew
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2019-06-05 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Sherriffs, David Brian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Scott, Roderick Michael
    Born in April 1959
    Individual
    Officer
    2019-06-27 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Ozaki, Hideaki
    Born in March 1965
    Individual
    Officer
    2023-07-07 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Maeda, Takanobu
    Born in May 1963
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Okuno, Tsunehisa
    Born in October 1960
    Individual
    Officer
    2019-06-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-06-05 ~ 2019-06-27
    PE - Secretary → CIF 0
    Person with significant control
    2019-06-05 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Toyosu Center Building, 3-3 Toyosu 3-chome, Koto-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NTT LIMITED

Previous name
HACKREMCO (NO. 2659) LIMITED - 2019-06-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • NTT LIMITED
    Info
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    Registered number 12035182
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • NTT LIMITED
    S
    Registered number missing
    1, King William Street, London, England, EC4N 7AR
    Private Limited Company
    CIF 1
  • NTT LIMITED
    S
    Registered number 12035182
    1, King William Street, London, England, EC4N 7AR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    The Lloyd's Building, Gallery 8, Room 824, One Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,775,825 GBP2024-12-31
    Person with significant control
    2025-07-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    DOCOMO EUROPE (UK) LIMITED - 2002-09-03
    LOWGLEN LIMITED - 2000-09-28
    1 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    1 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    ARKADIN (UK) LIMITED - 2020-05-29
    KEYVALE SERVICES LIMITED - 2002-02-19
    1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
    SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
    12 Gough Square, London
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2025-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,679 GBP2021-03-31
    Person with significant control
    2019-10-25 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,000 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    1 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    E-SHELTER (UK) LIMITED - 2020-04-15
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    1 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    1 King William Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2019-06-27 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    UD EUROPE LIMITED - 2020-10-19
    1st Floor 1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-01-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    APPLICABLE SOLUTIONS LIMITED - 2000-05-18
    POSITIVE MANAGEMENT SOLUTIONS LIMITED - 2000-04-04
    3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ 2024-03-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-06 ~ 2025-06-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    E-SHELTER (UK) LIMITED - 2020-04-15
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ 2019-07-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    GYRON INTERNET LIMITED - 2020-07-04
    WILLOUGHBY (342) LIMITED - 2001-07-30
    1 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-03
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    2019-07-01 ~ 2021-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ 2021-02-03
    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
    2021-02-03 ~ 2021-02-03
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.