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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 6
  • 1
    Hayasaka, Yutaka
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Peter John
    Born in September 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Yajima, Hiroki
    Born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ketteringham, Dominic Richard
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Fenchurch Avenue, Ec3m 5ag, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ 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
Ceased 4
  • 1
    Duxbury, John Mark
    Chartered Surveyor born in November 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Perkins, Christopher Mark Gordon
    Surveyor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Ogata, Atsushi
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2024-03-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Habamura, Shuhei
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2024-03-26 ~ 2024-08-28
    OF - Director → CIF 0
parent relation
Company in focus

M&G FITZROVIA NOMINEE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • M&G FITZROVIA NOMINEE 1 LIMITED
    Info
    Registered number 14360490
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.