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 4
  • 1
    Okabe, Mamoru
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Imamura, Tatsu
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 3
    Yamamoto, Kentaro
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    6th Floor Cassini House, 57-58 St. James's Street, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    857 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pawa, Kamal
    Director born in September 1972
    Individual
    Officer
    2022-05-20 ~ 2024-04-01
    OF - director → CIF 0
  • 2
    Sone, Shunsuke
    Director born in May 1983
    Individual
    Officer
    2021-07-28 ~ 2022-04-01
    OF - director → CIF 0
parent relation
Company in focus

MFE LONDON 1 NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MFE LONDON 1 NOMINEE LIMITED
    Info
    Registered number 13534679
    8 Sackville Street, Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2021-07-28 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.