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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 0
  • Not found in our database.
parent relation
Company in focus

SBI HOLDINGS, INC.


Related profiles found in government register
  • SBI HOLDINGS, INC.
    S
    Registered number missing
    icon of address1-6-1, Roppongi, Minato-ku, Tokyo, Japan, 106-6019
    Joint Stock Company
    CIF 1
  • SBI HOLDINGS, INC.
    S
    Registered number 0104-01-045208
    icon of address1-6-1 Roppongi, Minato-ku, Tokyo, Japan, 106 6019
    Limited Liability Company in Commercial Registry Of Japan, Japan
    CIF 2
  • SBI HOLDINGS, INC
    S
    Registered number 0104-01-045208
    icon of address19f Izumi Garden Tower, 1-6-1, Roppongi, Minato-ku106-6019, Tokyo, Japan
    Public Limited Company in Tokyo Regional Legal Affairs Bureau, Japan
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address86-90 Paul Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,663,001 GBP2017-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SBI SHINSEI INTERNATIONAL LIMITED - 2025-04-15
    SHINSEI INTERNATIONAL LIMITED - 2023-11-22
    icon of address3rd Floor East, 3 Lombard Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.