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.
parent relation
Company in focus

MARUBENI CORPORATION

Related profiles found in government register
  • MARUBENI CORPORATION
    S
    Registered number missing
    4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo,100-8088, Japan
    Corporation
    CIF 1
  • MARUBENI CORPORATION
    S
    Registered number missing
    Marubeni, 4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo, Japan, 1008088
    Corporate
    CIF 2
  • MARUBENI CORPORATION
    S
    Registered number 0100-01-008776
    4-2, 4-2 Ohtemachi 1 Chome, Chiyoda-ku, Tokyo 100-8088, Japan
    Stock Company in The Legal Affairs Bureau, Japan, Japan
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    95 Gresham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    537,433 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    95 Gresham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTIUM 6 LIMITED - 2022-10-05
    33-35 Cathedral Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,181 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    95 Gresham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    MARNIX CENTRAL INSURANCE SERVICES LIMITED - 1997-12-18
    LAKEBEST LIMITED - 1989-12-29
    95 Gresham Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    95 Gresham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Suite 3 Regency House 91 Western Road, Brighton
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    Rutherford House Nottingham Science And Technology Park, University Boulevard, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    173 Cross Lane, Salford, Manchester
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    MARUBENI AIRLEASING (UK) LIMITED - 2004-12-16
    DIKAPPA (NUMBER 277) LIMITED - 1983-12-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 12
    95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 13
    95 Gresham Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    MARUBENI U.K. P.L.C. - 1998-04-01
    95 Gresham Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    EUROPOWER DEVELOPMENT LIMITED - 1997-04-16
    EUROPOWER DEVELOPMENTS LIMITED - 1992-01-17
    HACKREMCO (NO.707) LIMITED - 1991-11-12
    95 Gresham Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    95 Gresham Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    95 Gresham Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    GALANDORD LIMITED - 2004-09-10
    95 Gresham Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    95 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    ITOCHU PIPE & PROJECT MANAGEMENT (EUROPE) PLC - 2001-12-14
    ITOCHU PIPE AND PROJECT MANAGEMENT EUROPE PLC - 1998-12-23
    The Broadgate Tower, 20 Primrose Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    95 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    95 Gresham Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 25
    95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 26
    95 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ now
    CIF 4 - Has significant influence or control → OE
  • 27
    95 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FIRESCAPE LIMITED - 2000-08-15
    The Columbus Building, 7 Westferry Circus, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    95 Gresham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    95 Gresham Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Person with significant control
    2019-06-04 ~ 2025-03-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATLANTIS INVESTORCO LIMITED - 2025-03-03
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PROTIUM 6 LIMITED - 2022-10-05
    33-35 Cathedral Road, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,181 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ 2024-10-09
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MC MARINE ENERGY LIMITED - 2017-06-19
    Mol (europe Africa) Ltd. - Offshore & Lng Project, 3 Thomas More Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.