MITSUBISHI CORPORATION

Parent entities and officers

Active 13

1
Akiyama, Sakie, Ms.
Born in December 1962
Individual (1 offspring)
Officer
2020-06-19 ~ now
OF - Director → CIF 0
2
Kogiso, Mari
Born in November 1966
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
3
Miyanaga, Shunichi
Born in April 1948
Individual (1 offspring)
Officer
2019-06-21 ~ now
OF - Director → CIF 0
4
Nakao, Takeshi
Born in October 1965
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
5
Tatsuoka, Tsuneyoshi
Born in January 1958
Individual (1 offspring)
Officer
2018-06-22 ~ now
OF - Director → CIF 0
6
Kamata, Rieko
Born in November 1956
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
7
Nouchi, Yuzo
Born in June 1964
Individual (1 offspring)
Officer
2022-06-24 ~ now
OF - Director → CIF 0
8
Tsukamoto, Kotaro
Born in May 1962
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
9
Nakanishi, Katsuya
Born in October 1960
Individual (1 offspring)
Officer
2022-06-24 ~ now
OF - Director → CIF 0
10
Itaya, Mari
Born in November 1962
Individual (2 offsprings)
Officer
2022-06-24 ~ now
OF - Director → CIF 0
11
Kakiuchi, Takehiko
Born in July 1955
Individual (1 offspring)
Officer
2016-06-24 ~ now
OF - Director → CIF 0
12
Kashiwagi, Yutaka
Born in February 1964
Individual (1 offspring)
Officer
2021-06-25 ~ now
OF - Director → CIF 0
13
Nojima, Yoshiyuki
Born in August 1965
Individual (1 offspring)
Officer
2024-06-21 ~ now
OF - Director → CIF 0

Ceased 92

1
Sato, Noriaki
Director born in February 1943
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
2
Nishizawa, Masatoshi
Representative Director born in October 1947
Individual
Officer
2007-06-26 ~ 2009-06-24
OF - Director → CIF 0
3
Hirota, Yasuhito
Executive Vice President born in November 1956
Individual
Officer
2014-06-20 ~ 2018-01-19
OF - Director → CIF 0
4
Masu, Kazuyuki
Representative Director born in February 1959
Individual
Officer
2016-06-24 ~ 2022-06-24
OF - Director → CIF 0
5
Goto, Masaharu
Director born in February 1941
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
6
Miyauchi, Takahisa
Group Ceo born in September 1950
Individual
Officer
2013-06-21 ~ 2016-06-24
OF - Director → CIF 0
7
Nishioka, Takashi
Director born in May 1936
Individual
Officer
2003-04-01 ~ 2008-06-25
OF - Director → CIF 0
8
Yamaguchi, Kanji
Managing Director/Rep Direct born in September 1938
Individual
Officer
1999-10-22 ~ 2003-06-27
OF - Director → CIF 0
9
Ueno, Yukio
Director born in June 1945
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
10
Aihara, Hironori
Executive Vice President born in June 1938
Individual
Officer
1999-10-22 ~ 2003-06-27
OF - Director → CIF 0
11
Fukushima-tachibana, Sakie
President born in September 1949
Individual
Officer
2013-06-21 ~ 2016-06-24
OF - Director → CIF 0
12
Konno, Hidehiro
Director born in July 1944
Individual
Officer
2010-06-24 ~ 2018-06-22
OF - Director → CIF 0
13
Komiya, Osamu
Representative Director born in January 1951
Individual
Officer
2009-06-24 ~ 2010-06-24
OF - Director → CIF 0
14
Nishiura, Kanji
Representative Director born in February 1958
Individual
Officer
2018-06-22 ~ 2020-06-19
OF - Director → CIF 0
15
Kojima, Yorihiko
Managing Director/Rep Director born in October 1941
Individual
Officer
1999-10-22 ~ 2016-06-24
OF - Director → CIF 0
16
Sakurai, Motoatsu
Director born in May 1944
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
17
Kobayashi, Ken
Representative Director born in February 1949
Individual (1 offspring)
Officer
2007-06-26 ~ 2008-06-25
OF - Director → CIF 0
Kobayashi, Ken
Chairman And Director born in February 1949
Individual (1 offspring)
2010-06-24 ~ 2022-06-24
OF - Director → CIF 0
18
Yano, Masahide
Representative Director born in October 1948
Individual
Officer
2010-06-24 ~ 2013-06-21
OF - Director → CIF 0
19
Arima, Tatsuo
Director born in June 1933
Individual
Officer
2001-06-28 ~ 2009-06-24
OF - Director → CIF 0
20
Yoshimura, Hisanori
Representative Director born in August 1945
Individual
Officer
2005-06-24 ~ 2010-06-24
OF - Director → CIF 0
21
Katayama, Yoshiaki
Representative Director born in February 1948
Individual
Officer
2007-06-26 ~ 2009-04-04
OF - Director → CIF 0
22
Sone, Yasuo
Managing Director/Rep Director born in September 1939
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
23
Omiya, Hideaki
Director born in July 1946
Individual
Officer
2016-06-24 ~ 2019-06-21
OF - Director → CIF 0
24
Takaoka, Hidenori
Director born in August 1961
Individual
Officer
2019-06-21 ~ 2020-06-19
OF - Director → CIF 0
25
Tsukuda, Kazuo
Director born in September 1943
Individual
Officer
2008-06-25 ~ 2016-06-24
OF - Director → CIF 0
26
Hori, Yoshikazu
Director born in February 1941
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
27
Mori, Kazuyuki
Executive Vice President born in February 1955
Individual
Officer
2014-06-20 ~ 2017-06-23
OF - Director → CIF 0
28
Hiwasaki, Ichiro
Managing Director/Rep Director born in December 1938
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
29
Seita, Masaaki
Representative Director born in February 1948
Individual
Officer
2006-06-27 ~ 2008-06-25
OF - Director → CIF 0
30
Sakurai, Takeshi
Executive Vice President born in July 1937
Individual
Officer
1999-10-22 ~ 2002-06-27
OF - Director → CIF 0
31
Nagai, Yasuo
Representative Director born in February 1952
Individual
Officer
2010-06-24 ~ 2014-06-20
OF - Director → CIF 0
32
Sabe, Hiroshi
Director born in October 1942
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
33
Nakahara, Hideto
Executive Vice President, Corporate Functional Off born in November 1950
Individual
Officer
2009-06-24 ~ 2016-06-24
OF - Director → CIF 0
34
Takeda, Takashi
Director born in September 1941
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
35
Toide, Iwao
Director born in October 1958
Individual
Officer
2017-06-23 ~ 2019-06-21
OF - Director → CIF 0
36
Yanai, Jun
Group Ceo born in July 1950
Individual (2 offsprings)
Officer
2013-06-21 ~ 2016-06-24
OF - Director → CIF 0
37
Furukawa, Koji
Executive Vice President born in April 1938
Individual
Officer
1999-10-22 ~ 2004-06-24
OF - Director → CIF 0
38
Wada, Koji
Director born in October 1941
Individual
Officer
1999-10-22 ~ 2000-06-29
OF - Director → CIF 0
39
Murakoshi, Akira
Director born in June 1958
Individual
Officer
2017-06-23 ~ 2022-06-24
OF - Director → CIF 0
40
Sakakida, Masakazu
Representative Director born in November 1958
Individual
Officer
2017-06-23 ~ 2021-06-22
OF - Director → CIF 0
41
Tonomura, Naohisa
Managing Director/Rep Director born in November 1938
Individual
Officer
1999-10-22 ~ 2003-06-27
OF - Director → CIF 0
42
Koga, Hajime
Director born in June 1942
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
43
Sasaki, Mikio
President born in October 1937
Individual
Officer
1999-10-22 ~ 2011-06-24
OF - Director → CIF 0
44
Saiki, Akitaka
Director born in October 1952
Individual
Officer
2017-06-23 ~ 2023-06-23
OF - Director → CIF 0
45
Tojo, Kazuhiko
Managing Director born in August 1938
Individual
Officer
1999-10-22 ~ 2000-06-29
OF - Director → CIF 0
46
Fujimura, Kiyoshi
Director born in November 1949
Individual
Officer
2008-06-25 ~ 2012-06-26
OF - Director → CIF 0
47
Okada, Norio
Managing Director born in April 1940
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
48
Komatsu, Koichi
Representative Director born in March 1948
Individual
Officer
2007-06-26 ~ 2008-06-25
OF - Director → CIF 0
49
Ueno, Masao
Representative Director born in June 1945
Individual
Officer
2003-04-01 ~ 2010-06-24
OF - Director → CIF 0
50
Ishibashi, Takeru
Director born in September 1941
Individual
Officer
1999-10-22 ~ 2007-06-26
OF - Director → CIF 0
51
Nomakuchi, Tamotsu
Director born in November 1940
Individual
Officer
2007-06-26 ~ 2013-06-21
OF - Director → CIF 0
52
Tanaka, Norikazu
Director born in February 1960
Individual
Officer
2022-06-24 ~ 2024-06-21
OF - Director → CIF 0
53
Makihara, Minoru
Chairman born in January 1930
Individual
Officer
1999-10-22 ~ 2004-06-24
OF - Director → CIF 0
54
Nabeshima, Hideyuki
Representative Director born in January 1950
Individual
Officer
2007-06-26 ~ 2008-06-25
OF - Director → CIF 0
2010-06-24 ~ 2014-06-20
OF - Director → CIF 0
55
Miyamoto, Masao
Representative Director born in August 1943
Individual
Officer
2005-06-24 ~ 2007-06-26
OF - Director → CIF 0
56
Ueda, Ryoichi
Representative Director born in May 1949
Individual
Officer
2009-06-24 ~ 2013-06-19
OF - Director → CIF 0
57
Kato, Ryozo
Director born in September 1941
Individual
Officer
2009-06-24 ~ 2017-06-23
OF - Director → CIF 0
58
Oka, Toshiko
Director born in March 1964
Individual
Officer
2016-06-24 ~ 2020-06-19
OF - Director → CIF 0
59
Terada, Shiro
Director born in July 1942
Individual
Officer
1999-10-22 ~ 2001-06-29
OF - Director → CIF 0
60
Nishiyama, Akihiko
Specially Appointed University Propessor born in January 1953
Individual
Officer
2015-06-19 ~ 2022-06-24
OF - Director → CIF 0
61
Taniguchi, Ichiro
Director born in December 1936
Individual
Officer
1999-10-22 ~ 2007-06-26
OF - Director → CIF 0
62
Kinukawa, Jun
Group Ceo born in April 1951
Individual
Officer
2013-06-21 ~ 2016-06-24
OF - Director → CIF 0
63
Kawamura, Hiroshi
Executive Vice President born in February 1936
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
64
Hirai, Yasuteru
Representative Director born in September 1961
Individual
Officer
2021-06-25 ~ 2023-06-23
OF - Director → CIF 0
65
Uchino, Shuma
Cfo born in June 1954
Individual
Officer
2013-06-21 ~ 2016-06-24
OF - Director → CIF 0
66
Kanai, Yoshikuni
Representative Director born in August 1945
Individual
Officer
2005-06-24 ~ 2008-06-25
OF - Director → CIF 0
67
Katsumura, Hajime
Representative Director born in September 1946
Individual
Officer
2006-06-27 ~ 2008-06-25
OF - Director → CIF 0
68
Kotsuka, Mutsumi
Representative Director born in November 1946
Individual
Officer
2005-06-24 ~ 2008-06-25
OF - Director → CIF 0
69
Masuda, Yukio
Managing Director born in March 1941
Individual
Officer
1999-10-22 ~ 2006-06-27
OF - Director → CIF 0
70
Ito, Kunio
Director born in December 1951
Individual (1 offspring)
Officer
2007-06-26 ~ 2015-06-19
OF - Director → CIF 0
71
Kamezaki, Hidetoshi
Representative Director born in April 1943
Individual
Officer
2002-06-27 ~ 2007-04-01
OF - Director → CIF 0
72
Masuda, Tetsuro
Managing Director/Rep Director born in March 1938
Individual
Officer
1999-10-22 ~ 2000-06-29
OF - Director → CIF 0
73
Ishii, Yoshiaki
Managing Director born in May 1940
Individual
Officer
1999-10-22 ~ 2002-06-27
OF - Director → CIF 0
74
Tanabe, Eiichi
Representative Director born in September 1953
Individual
Officer
2016-06-24 ~ 2018-06-22
OF - Director → CIF 0
75
Takashima, Masayuki
Managing Director born in May 1940
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
Takashima, Masayuki
Representative Director born in May 1940
Individual
2002-06-27 ~ 2005-06-24
OF - Director → CIF 0
76
Brumm, James
Director born in December 1942
Individual
Officer
1999-10-22 ~ 2002-06-27
OF - Director → CIF 0
77
Abe, Masahiro
Director born in June 1942
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
Abe, Masahiro
Representative Director born in June 1942
Individual
2003-04-01 ~ 2005-06-24
OF - Director → CIF 0
78
Inai, Shunichi
Director born in August 1942
Individual
Officer
1999-10-22 ~ 2005-06-24
OF - Director → CIF 0
79
Inoue, Takeshi
Representative Director born in September 1945
Individual
Officer
2003-04-01 ~ 2010-06-24
OF - Director → CIF 0
80
Icho, Mitsumasa
Representative Director born in January 1960
Individual
Officer
2018-06-22 ~ 2019-06-21
OF - Director → CIF 0
81
Nemichi, Hiroshi
Managing Director born in January 1939
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
82
Yoshida, Shinya
Represntative Director born in December 1960
Individual
Officer
2019-06-21 ~ 2021-06-25
OF - Director → CIF 0
83
Shinakai, Yuzo
Managing Director born in February 1940
Individual
Officer
1999-10-22 ~ 2001-06-28
OF - Director → CIF 0
84
Masuda, Nobuyuki
Director born in March 1934
Individual
Officer
1999-10-22 ~ 2003-06-24
OF - Director → CIF 0
85
Kanji, Susumo
Director born in November 1941
Individual
Officer
1999-10-22 ~ 2004-06-24
OF - Director → CIF 0
86
Hashimoto, Takeshi
Director born in November 1941
Individual
Officer
1999-10-22 ~ 2004-06-24
OF - Director → CIF 0
87
Mizuno, Ichiro
Representative Director born in March 1944
Individual
Officer
2003-04-01 ~ 2009-06-24
OF - Director → CIF 0
88
Matsumoto, Haruo
Representative Director born in April 1944
Individual
Officer
2004-06-24 ~ 2007-06-26
OF - Director → CIF 0
89
Naito, Masasuke
Director born in March 1943
Individual
Officer
1999-10-22 ~ 2000-06-29
OF - Director → CIF 0
90
Tsutsumi, Tomio
Director born in July 1938
Individual
Officer
2004-06-24 ~ 2010-06-24
OF - Director → CIF 0
91
Iyobe, Tsuneo
Director born in April 1949
Individual
Officer
2008-06-25 ~ 2011-06-24
OF - Director → CIF 0
92
Yano, Hiroaki
Managing Director born in October 1939
Individual
Officer
1999-10-22 ~ 2000-06-29
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

MITSUBISHI CORPORATION
Info
Registered number FC022100
3-1 Marunouchi 2-chome, Chiyoda-ku, 100-8086, Japan
OVERSEAS COMPANY incorporated on 1999-10-01 (26 years 5 months). The company status is Active.
CIF 0
MITSUBISHI CORPORATION
S
Registered number missing
100-8086, Mitsubishi Shoji Building, 3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Tokyo, Japan
Corporation
CIF 1
MITSUBISHI CORPORATION
S
Registered number missing
3-1, Marunouchi 2-chome, Chiyoda-ku 100-8086, Tokyo, Japan
Public Company
CIF 2
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1, 2-chome, Marunouchi, Chiyoda-ku, Tokyo100-8086, Japan
Publically Traded Corporation in Japan
CIF 3
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1, 2-chome, Marunouchi, Chiyoda-ku, Tokyo100-8086, Japan
Publically Traded Corporation in Japan
CIF 4
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1, Marunouchi 2 -chome, Chiyoda-ku, Tokyo, 100-8086, Japan
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 5
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-0806, Japan
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 6
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8086, Japan
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
Public Company in Tokyo Legal Affairs Bureau, Japan, Japan
CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan, 1008086
Public Company in Tokyo Legal Affairs Bureau, Japan, Japan
CIF 34
MITSUBISHI CORPORATION
S
Registered number 0100-01-008771
3-2, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 35
MITSUBISHI CORPORATION
S
Registered number 010001008771
3-1 Marunouchi, 2-chome, Chiyoda-ku, Tokyo, Japan, 100-8086
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 36 CIF 37 CIF 38
Public Limited Company in Tokyo Legal Affairs Bureau, Japan
CIF 39 CIF 40
MITSUBISHI CORPORATION
S
Registered number 010001008771
Mitsubishi Corporation, 3-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan, 100-8086
Public Company in Tokyo Legal Affairs Bureau, Japan
CIF 41
MITSUBISHI CORPORATION
S
Registered number 0199-01-008771
3-1 Marunouchi 2-chome, Chikoda-ku, Tokyo 100-8086, Japan
Company in Tokyo, Japan
CIF 42
MITSUBISHI CORPORATION
S
Registered number 5010001008771
3-1 Marunouchi, 2-chome, Chiyoda-ku, Tokyo, Japan
Private Company Limited By Shares in Tokyo Stock Exchange, Japan
CIF 43
MITSUBISHI CORPORATION
S
Registered number N/A
3-1, Marunouchi 2- Chome, Chiyoda-ku, Tokyo, 100-80, Japan
Overseas Company in Tokyo Legal Affairs Bureau, Japan
CIF 44 CIF 45
MITSUBISHI CORPORATION
S
Registered number N/A
3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-80, Japan
Overseas Company in Tokyo Legal Affairs Bureau, Japan
CIF 46 CIF 47
MITSUBISHI CORPORATION
S
Registered number N/A
3-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo 100-8086, Japan
Public Limited Company in Tokyo Legal Affairs Bureau, Japan
CIF 48
MITSUBISHI CORPORATION
S
Registered number N/A
3-1, Marunouchi 2-chome, Chiyuda-ku, Tokyo, Japan
Public Limited Company in Japanese, Japan
CIF 49

(more)

Offspring entities and appointments

Active 44

1
BOW BELLS HOUSE INVESTMENT G-1 LIMITED
- now
PEBBLEGRANGE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
2
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
- now
PEBBLEDRIVE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
3
COLT CAR COMPANY LIMITED (THE)
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
COTE D'IVOIRE JAPAN PETROLEUM LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
5
DECOM ENERGY LIMITED
- now
SNRDCO 3207 LIMITED - 2015-10-02
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 48 - Has significant influence or control → OE
6
DGA ME HOLDINGS LIMITED
Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2020-06-24 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
7
DIAMOND AQUA LIMITED
Mid-city Place, 71 High Holborn, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
DIAMOND ATLANTIC INVESTMENT LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
DIAMOND GAS MIDOCEAN LIMITED
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-03 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
10
DIAMOND GENERATING EUROPE LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
DIAMOND TRANSMISSION CORPORATION LIMITED
C/o Kpmg, 8 Princes Parade, Liverpool
Liquidation Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
DUNLIN MANAGEMENT LIMITED
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-06 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
13
EARL POWER SUPPLY LIMITED
Mid City Place, 71 High Holborn, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolved
CIF 47 - Ownership of shares – 75% or more → OE
14
ELECTROROUTE ENERGY LIMITED
- now
SAPHIR ENERGY LIMITED - 2018-05-11
Mid City Place, 71 High Holborn, London, England
Active Corporate (5 parents)
Person with significant control
2022-07-05 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
15
ELECTROROUTE SERVICES (UK) LIMITED
Mid City Place, 71 High Holborn, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolved
CIF 46 - Ownership of shares – 75% or more → OE
16
ELECTROROUTE SUPPLY LIMITED
- now
GIRL POWER SUPPLY LIMITED - 2016-09-29
Mid City Place, 71 High Holborn, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
17
JAPAN LIZA DESTINY LIMITED
Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-08 ~ dissolved
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
18
JECO 2 LTD
Mid City Place, 71 High Holborn, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
LIBERIA JAPAN PETROLEUM LTD
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
20
MC AFRICA INVESTMENT LIMITED
Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents)
Person with significant control
2024-01-17 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
21
MC AFRICA-UK LTD.
Mid City Place, 71 High Holborn, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
22
MC ASSET MANAGEMENT EUROPE LIMITED
- now
MINERVA CAPITAL LIMITED - 2012-07-04
GLOBAL SWAN ASSET MANAGEMENT LTD. - 2009-06-02
Midcity Place, 71 High Holborn, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
23
MC CAPITAL EUROPE LIMITED
8th Floor, Mid City Place, 71 High Holborn, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
24
MC CRITICAL MINERALS LIMITED
Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-23 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
25
MC FERTILISER RESOURCES UK LTD
Mid City Place, 71 High Holborn, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-24 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
26
MC GIP-UK LTD.
Mid City Place, 71 High Holborn, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
27
MC ISQ-UK LTD.
Mid City Place, 71 High Holborn, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
28
MC OCEAN HOLDINGS LIMITED
Mid City Place, 71 High Holborn, London, England & Wales
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
MC PRECIOUS METALS INVESTMENT LIMITED
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-19 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
30
MC RESOURCE DEVELOPMENT LTD.
Mid City Place, 71 High Holborn, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
31
MC UK GP LIMITED
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-02-16 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
32
MC UK INVESTMENT LTD
Mitsubishi Corporation Uk Plc, Mid City Place 71 High Holborn, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
33
MCQ COPPER LTD.
Mid City Place, 71 High Holborn, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
34
MCX DUNLIN (UK) LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
35
MCX OSPREY (UK) LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
36
METAL ONE UK LIMITED
- now
METAL ONE LIMITED - 2003-08-19
3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
Mid City Place, 71 High Holborn, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
37
MITSUBISHI CORPORATION FINANCE PLC
8f Mid City Place 71 High Holborn, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of shares – 75% or more → OE
38
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
- now
MITSUBISHI CORPORATION (UK) PLC - 2010-04-01
MC (U.K.) LIMITED - 1988-03-17
Mid City Place, 71 High Holborn, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
39
PINNACLE RESOURCES LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
40
SPITALGATE DEALER SERVICES LIMITED
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
41
SULAWESI LNG DEVELOPMENT LIMITED
Mid City Place 71, High Holborn, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
42
TOMORI E&P LIMITED
- now
CALL CONSULTING LTD - 2010-01-14
Mid City Place, 71 High Holborn, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
43
TRILAND METALS LIMITED
Midcity Place, 71 High Holborn, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
44
WESTMINSTER SHIPPING LIMITED
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Has significant influence or control → OE
CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 35 - Right to appoint or remove directors → OE

Ceased 5

1
JORDAN ENERGY INVESTMENT I LIMITED
Mid City Place, 71 High Holborn, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
2
MC ENGINE LEASING LTD
110 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-10-20
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MUJI EUROPE HOLDINGS LIMITED
- now
ACRAMAN (431) LIMITED - 2007-01-12
C/o Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-01-11
CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PRINCES GROUP PLC
- now
PRINCES LIMITED - 2025-08-11
PRINCES GROUP LIMITED - 2025-08-11
PRINCES HOLDING LIMITED - 1989-10-12
Royal Liver Building, Pier Head, Liverpool
Active Corporate (10 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-30
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
5
TOYO TYRE (UK) LIMITED
C/o Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-04-26
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE