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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 4
  • 1
    Walsh, Richard James
    Born in October 1980
    Individual (29 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 2
    PSG SSAS TRUSTEES LIMITED
    07161305
    The Coach House, Box House, Bath Road, Box, Corsham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CANNING TOWN REGEN LTD
    12001820
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2020-07-05 ~ 2021-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PSG SIPP TRUSTEES LIMITED
    07030476
    The Coach House, Box House, Bath Road, Box, Corsham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIRAI REAL ESTATE LIMITED

Period: 2020-12-22 ~ now
Company number: 12719612
Registered names
MIRAI REAL ESTATE LIMITED - now
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
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • MIRAI REAL ESTATE LIMITED
    S
    Registered number 12719612
    64, 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 2
  • 1
    MIRAI FLY LIMITED
    13311305
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-03 ~ 2021-05-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIRAI MEADOWSHIP LIMITED - now
    MIRAI DIXON LIMITED
    - 2021-05-14 13142201
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ 2021-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.