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

Takenaka, Haruhiko

    Related profiles found in government register
  • Takenaka, Haruhiko
    Japanese banker born in December 1939

    Registered addresses and corresponding companies
  • Takenaka, Haruhiko
    Japanese banking born in December 1939

    Registered addresses and corresponding companies
    • Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE

      IIF 6 IIF 7
  • Takenaka, Haruhiko
    Japanese director born in December 1939

    Registered addresses and corresponding companies
    • Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE

      IIF 8
  • Takenaka, Haruhiko
    Japanese md & general manager born in December 1939

    Registered addresses and corresponding companies
    • Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    CLEARSTREAM BANKING - 2024-01-24
    CEDELBANK - 2000-02-15
    CEDEL BANK - 1999-01-08
    The Square, 42 Avenue J F Kennedy, Luxembourg, L 1855, Luxembourg
    Corporate (7 parents)
    Officer
    1995-02-23 ~ 2000-01-18
    IIF 8 - director → ME
  • 2
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,835 GBP2017-09-30
    Officer
    1992-07-22 ~ 1995-07-27
    IIF 5 - director → ME
  • 3
    ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
    KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
    GLOWVAST LIMITED - 1988-12-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    286,468 GBP2017-09-30
    Officer
    ~ 1995-07-27
    IIF 2 - director → ME
  • 4
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    ~ 1995-07-31
    IIF 1 - director → ME
  • 5
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    1992-07-22 ~ 1994-05-03
    IIF 4 - director → ME
  • 6
    5th Fl. Salisbury House, 29 Finsbury Circus, London
    Corporate (33 parents, 1 offspring)
    Equity (Company account)
    235,954 GBP2024-06-30
    Officer
    1992-07-10 ~ 1992-10-15
    IIF 7 - director → ME
  • 7
    IBJ INTERNATIONAL PLC - 2000-12-01
    30 Old Bailey, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1992-07-14 ~ 1995-06-29
    IIF 6 - director → ME
  • 8
    IBJ LEASING (UK) LIMITED - 2020-01-02
    Mizuho House, 30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-07-03
    IIF 3 - director → ME
  • 9
    87 Creffield Road, Acton, London
    Corporate (14 parents)
    Equity (Company account)
    14,145,387 GBP2023-12-31
    Officer
    1993-12-14 ~ 1995-07-03
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.