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

Fukui, Makoto

    Related profiles found in government register
  • Fukui, Makoto
    Japanese company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th, Floor, Berger House 38 Berkeley Square, London, W1J 5AE, England

      IIF 1 IIF 2
  • Fukui, Makoto
    Japanese director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor Berger House 38, Berkeley Square, London, W1J 5AE, Uk

      IIF 3
    • 7th, Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 4
  • Fukui, Makoto
    Japanese executive manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fukui, Makoto
    Japanese investment manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16
  • Fukui, Mokoto
    Japanese executive manager born in March 1974

    Resident in United Kingdon

    Registered addresses and corresponding companies
    • 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

      IIF 17
  • Fukui, Makoto
    Japanese fund manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 8, Hogarth Place, London, SW5 0QT, England

      IIF 18
  • Fukui, Makoto
    Japanese property investor born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30, Eardley Crescent, London, SW5 9JZ, England

      IIF 19
  • Fukui, Makoto
    British executive manager born in March 1974

    Registered addresses and corresponding companies
    • 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

      IIF 20
  • Mr Makoto Fukui
    Japanese born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30, Eardley Crescent, London, SW5 9JZ, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Hogarth Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    15,052 GBP2023-12-24
    Officer
    2024-05-07 ~ now
    IIF 18 - director → ME
  • 2
    30 Eardley Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,878 GBP2023-10-31
    Officer
    2015-10-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    TICKETFLOOR LIMITED - 2008-01-08
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-03 ~ 2015-04-01
    IIF 20 - director → ME
  • 2
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-12-01 ~ 2014-04-01
    IIF 7 - director → ME
  • 3
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-01 ~ 2015-04-01
    IIF 6 - director → ME
  • 4
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-05-11
    IIF 11 - director → ME
  • 5
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Corporate (4 parents)
    Officer
    2011-10-26 ~ 2012-05-11
    IIF 5 - director → ME
  • 6
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-04 ~ 2023-05-04
    IIF 16 - director → ME
  • 7
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-04-01
    IIF 9 - director → ME
  • 8
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-24 ~ 2015-04-01
    IIF 10 - director → ME
  • 9
    130 JERMYN STREET LTD - 2015-04-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-06 ~ 2015-04-27
    IIF 8 - director → ME
  • 10
    POPPYCOVE LIMITED - 2012-07-18
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-07-17 ~ 2015-04-30
    IIF 3 - director → ME
  • 11
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-05-11
    IIF 4 - director → ME
  • 12
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2011-12-16 ~ 2011-12-23
    IIF 17 - director → ME
  • 13
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2015-05-13
    IIF 1 - director → ME
  • 14
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2015-05-13
    IIF 2 - director → ME
  • 15
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 14 - director → ME
  • 16
    WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (7 parents)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 15 - director → ME
  • 17
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 12 - director → ME
  • 18
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.