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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

Takano, Makoto

    Related profiles found in government register
  • Takano, Makoto
    Japanese accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Sangora Road, Battersea, London, SW11 1RL

      IIF 1
    • icon of address Ground Floor Flat 15, Sangora Road, London, SW11 1RL, United Kingdom

      IIF 2
  • Takano, Makoto
    Japanese chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Battersea Library, 265 Lavender Hill, London, SW11 1JB, England

      IIF 3
  • Takano, Makoto
    Japanese finance director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Makoto Takano
    Japanese born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Sangora Road, Battersea, London, SW11 1RL

      IIF 8
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 9
  • Takano, Makoto

    Registered addresses and corresponding companies
    • icon of address Ground Floor Flat 15, Sangora Road, London, SW11 1RL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,820 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    20,820 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2024-01-02
    IIF 10 - Secretary → ME
  • 2
    BRET LIMITED - 1985-08-01
    icon of address Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-05-04
    IIF 7 - Director → ME
  • 3
    icon of address 15 Sangora Road, Battersea, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2011-09-13 ~ 2020-02-03
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address Battersea Library, 265 Lavender Hill, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2020-12-07
    IIF 3 - Director → ME
  • 5
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-10 ~ 2014-01-31
    IIF 6 - Director → ME
  • 6
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-25 ~ 2014-01-31
    IIF 5 - Director → ME
  • 7
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2013-07-16
    IIF 4 - Director → ME

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