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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 10
  • 1
    Imamura, Tatsu
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Yamamoto, Kentaro
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Okabe, Mamoru
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Van Dorst, Alphons Bernardus Matheus
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Sone, Shunsuke
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2021-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Pawa, Kamal
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Heersche, Bernard Nicolaas
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Edgerley, James Christopher
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Secretary → CIF 0
  • 10
    MITSUI FUDOSAN (U.K.) LTD.
    02460207
    6th Floor Cassini House, 57-58 St. James's Street, London
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MFE LONDON 1 GP LIMITED

Period: 2021-07-28 ~ now
Company number: 13534593
Registered name
MFE LONDON 1 GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
957 GBP2023-12-31
78 GBP2022-12-31
Current Assets
957 GBP2023-12-31
1,078 GBP2022-12-31
Creditors
Amounts falling due within one year
-102 GBP2023-12-31
-102 GBP2022-12-31
Net Current Assets/Liabilities
855 GBP2023-12-31
976 GBP2022-12-31
Total Assets Less Current Liabilities
857 GBP2023-12-31
978 GBP2022-12-31
Net Assets/Liabilities
857 GBP2023-12-31
978 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-143 GBP2023-12-31
-22 GBP2022-12-31
Equity
857 GBP2023-12-31
978 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-28 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • MFE LONDON 1 GP LIMITED
    Info
    Registered number 13534593
    8 Sackville Street, Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MFE LONDON 1 GP LIMITED
    S
    Registered number 13534593
    6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MFE LONDON 1 NOMINEE LIMITED
    13534679
    8 Sackville Street, Sackville Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-28 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.