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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
    Walsh, Richard James
    Company Director born in October 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Coach House, Box House, Bath Road, Box, Corsham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Coach House, Box House, Bath Road, Box, Corsham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address64, New Cavendish Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    25,540,346 GBP2024-03-31
    Person with significant control
    2020-07-05 ~ 2021-01-28
    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
parent relation
Company in focus

MIRAI REAL ESTATE LIMITED

Previous name
TAKATA HPI LIMITED - 2020-12-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MIRAI REAL ESTATE LIMITED
    Info
    TAKATA HPI LIMITED - 2020-12-22
    Registered number 12719612
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2020-07-05 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • MIRAI REAL ESTATE LIMITED
    S
    Registered number 12719612
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    383,250 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-05-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIRAI DIXON LIMITED - 2021-05-14
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,803,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-01-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.