The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Mari Kitahara

    Related profiles found in government register
  • Mrs Mari Kitahara
    Japanese born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 55, Hardinge Road, Ashford, TN24 8HB, England

      IIF 1
    • 155, Minories, London, EC3N 1AD

      IIF 2
    • Unit 115, 155 Minories, London, EC3N 1AD, England

      IIF 3
  • Kitahara, Mari
    Japanese teacher born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 155, Minories, London, EC3N 1AD, United Kingdom

      IIF 4
    • 35 Green Dragon Yard, London, E1 5NJ

      IIF 5 IIF 6 IIF 7
    • 405, Kings Road, London, SW10 0BB, United Kingdom

      IIF 8
    • Unit 115, 155 Minories, London, EC3N 1AD, England

      IIF 9 IIF 10
  • Kitahara, Mari
    Japanese teacher born in November 1958

    Registered addresses and corresponding companies
  • Kitahara, Mari
    Japanese

    Registered addresses and corresponding companies
    • 155, Minories, London, EC3N 1AD, United Kingdom

      IIF 14
    • 35 Green Dragon Yard, London, E1 5NJ

      IIF 15
  • Kitahara, Mari

    Registered addresses and corresponding companies
    • 55, Hardinge Road, Ashford, TN24 8HB, England

      IIF 16
    • Unit 115, 155 Minories, London, EC3N 1AD, England

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    SECRETS OF SUCCESS LIMITED - 2021-09-03
    55 Hardinge Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 115 155 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,114 GBP2024-04-30
    Officer
    2014-11-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    55 Hardinge Road, Ashford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,298 GBP2021-09-30
    Officer
    2017-12-20 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    PAUL BRANNIGAN LTD - 2021-09-03
    Unit 115 155 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,017 GBP2024-04-30
    Officer
    2021-11-01 ~ now
    IIF 17 - secretary → ME
Ceased 9
  • 1
    604 Willoughby House, Barbican, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2003-03-19
    IIF 7 - director → ME
  • 2
    Unit 115 155 Minories, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-06-07
    IIF 9 - director → ME
  • 3
    SOLAR GEM MARKETING LTD - 2005-12-28
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2000-01-24 ~ 2000-01-28
    IIF 13 - director → ME
  • 4
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-05 ~ 2000-10-09
    IIF 12 - director → ME
  • 5
    1 Yardley Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,501 GBP2024-03-31
    Officer
    2003-05-02 ~ 2003-08-19
    IIF 5 - director → ME
  • 6
    TRIPLEFIREFLY LIMITED - 2004-06-15
    5 Staplefield Close, Pinner, England
    Corporate (1 parent)
    Officer
    2003-06-27 ~ 2003-07-10
    IIF 6 - director → ME
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    640,827 GBP2023-09-30
    Officer
    1999-09-30 ~ 1999-10-31
    IIF 11 - director → ME
  • 8
    CLIENT CONTROLLED RECORDS LTD - 2010-11-10
    THE PROACTIVE BUSINESS COACH LIMITED - 2008-12-31
    Suite 110, 405 Kings Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-06-07
    IIF 8 - director → ME
  • 9
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    Unit 115 155 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    2012-04-27 ~ 2019-02-01
    IIF 4 - director → ME
    2006-05-01 ~ 2017-12-20
    IIF 14 - secretary → ME
    1997-07-25 ~ 2005-04-19
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.