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
0
- Not found in our database.
Company in focus
MARUBENI CORPORATION
Related profiles found in government register
MARUBENI CORPORATION
SRegistered number missing
4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo,100-8088, JapanCorporationCIF 1MARUBENI CORPORATION
SRegistered number missingMarubeni, 4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo, Japan, 1008088CorporateCIF 2MARUBENI CORPORATION
SRegistered number 0100-01-0087764-2, 4-2 Ohtemachi 1 Chome, Chiyoda-ku, Tokyo 100-8088, JapanStock Company in The Legal Affairs Bureau, Japan, JapanCIF 3
Offspring entities and appointments
Active
32
- 195 Gresham Street, LondonActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE - 22 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,123,996 GBP2024-12-31Person with significant control 2021-11-30 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 395 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-12-13 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 495 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-09-01 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 595 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-05-01 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 6
MARNIX EUROPE LIMITED
- nowLAKEBEST LIMITED - 1989-12-29MARNIX CENTRAL INSURANCE SERVICES LIMITED - 1997-12-1895 Gresham Street, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE - 795 Gresham Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8Padgets Lane, Redditch., WorcsActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 9Suite 3 Regency House 91 Western Road, BrightonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 1095 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 11173 Cross Lane, Salford, ManchesterActive Corporate (7 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 12MARUBENI AIRLEASING (UK) LIMITED - 2004-12-16DIKAPPA (NUMBER 277) LIMITED - 1983-12-191 More London Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
- 1395 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 1495 Gresham Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 15
MARUBENI EUROPE PLC
- nowMARUBENI U.K. P.L.C. - 1998-04-0195 Gresham Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE - 16EUROPOWER DEVELOPMENT LIMITED - 1997-04-16HACKREMCO (NO.707) LIMITED - 1991-11-12EUROPOWER DEVELOPMENTS LIMITED - 1992-01-1795 Gresham Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 1795 Gresham Street, LondonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
- 1895 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
- 1995 Gresham Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
- 20GALANDORD LIMITED - 2004-09-1095 Gresham Street, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 2195 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 22Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
- 23ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC - 2001-12-14ITOCHU PIPE AND PROJECT MANAGEMENT EUROPE PLC - 1998-12-23The Broadgate Tower, 20 Primrose Street, LondonActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2495 Gresham Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
- 2595 Gresham Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2695 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-12-08 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 2795 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2019-10-24 ~ nowCIF 4 - Has significant influence or control → OE
- 2895 Gresham Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2018-01-05 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
SMARTESTENERGY LIMITED
- nowFIRESCAPE LIMITED - 2000-08-15The Columbus Building, 7 Westferry Circus, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control 2016-05-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3050 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove persons → OECIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 3195 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-07-14 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 3295 Gresham Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-30 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (4 parents, 10 offsprings)Profit/Loss (Company account)-1,011,245 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-06-04 ~ 2025-03-13CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CADELER HOLDINGS LIMITED
- nowATLANTIS INVESTORCO LIMITED - 2025-03-03South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
HYHAUL MOBILITY LIMITED
- nowPROTIUM 6 LIMITED - 2022-10-0533-35 Cathedral Road, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,181 GBP2023-12-31Person with significant control 2024-03-28 ~ 2025-07-01CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2024-03-28 ~ 2024-10-09CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4MC MARINE ENERGY LIMITED - 2017-06-19Mol (europe Africa) Ltd. - Offshore & Lng Project, 3 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-03-17CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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