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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.

Parent entities and officers
Active 3
  • 1
    Yamamoto, Yoshifumi
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcara, Bruce George
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15-2, 2-chome, Konan, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ando, Riku
    Senior Project Manager born in December 1989
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2022-08-03
    OF - Director → CIF 0
parent relation
Company in focus

OBAYASHI PROPERTIES UK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
64305 - Activities Of Property Unit Trusts
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OBAYASHI PROPERTIES UK LIMITED
    Info
    Registered number 12643252
    icon of addressBracken House, 1 Friday Street, London EC4M 9JA
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • OBAYASHI PROPERTIES UK LIMITED
    S
    Registered number 12643252
    icon of addressBracken House, 1 Friday Street, London, United Kingdom, C4M 9JA
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • OBAYASHI PROPERTIES UK LTD
    S
    Registered number 12643252
    icon of addressBracken House, 1 Friday Street, London, United Kingdom, EC4M 9JA
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-25 ~ 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

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