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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fukui, Makoto

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

    Resident in United Kingdom

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

      IIF 1
  • 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 2 IIF 3
  • 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 4
    • 7th, Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 5
  • Fukui, Makoto
    Japanese executive manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Crescent Place, London, Greater London, SW3 2EA, England

      IIF 18
    • 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 20
  • 1
    28-30 EARDLEY CRESCENT LIMITED
    06205498 07405714, 06275828
    13 Crescent Place, London, Greater London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,042 GBP2024-12-24
    Officer
    2024-05-07 ~ now
    IIF 18 - Director → ME
  • 2
    5 HANOVER SQUARE GP LIMITED
    - now 06450131
    TICKETFLOOR LIMITED
    - 2008-01-08 06450131
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-01-03 ~ 2015-04-01
    IIF 20 - Director → ME
  • 3
    70 MARK LANE GP LTD
    07867342
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-12-01 ~ 2014-04-01
    IIF 8 - Director → ME
  • 4
    70 MARK LANE NOMINEE LTD
    07867631
    Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-01 ~ 2015-04-01
    IIF 7 - Director → ME
  • 5
    8 MOORGATE GP LTD
    07819353
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-05-11
    IIF 12 - Director → ME
  • 6
    8 MOORGATE NOMINEE LTD
    07824244
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-05-11
    IIF 6 - Director → ME
  • 7
    KENSINGTON VILLAGE MANAGEMENT LIMITED
    - now 03909608
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-02-04 ~ 2023-05-04
    IIF 1 - Director → ME
  • 8
    MF ANGEL GP LIMITED
    08572913
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2014-04-01
    IIF 10 - Director → ME
  • 9
    MF ANGEL NOMINEE LIMITED
    08582010
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-06-24 ~ 2015-04-01
    IIF 11 - Director → ME
  • 10
    MF WHITE MEDIA CITY LIMITED
    - now 08321058
    130 JERMYN STREET LTD
    - 2015-04-18 08321058
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-12-06 ~ 2015-04-27
    IIF 9 - Director → ME
  • 11
    MF WHITE TELEVISION CITY LIMITED
    - now 08081324
    POPPYCOVE LIMITED
    - 2012-07-18 08081324
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2012-07-17 ~ 2015-04-30
    IIF 4 - Director → ME
  • 12
    MFD (OLD BAILEY) LTD.
    - now 02332228
    LEGIBUS 1329 LIMITED - 1989-05-30
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-04-01 ~ 2012-05-11
    IIF 5 - Director → ME
  • 13
    MITSUI FUDOSAN (U.K.) LTD.
    02460207
    6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2011-12-16 ~ 2011-12-23
    IIF 17 - Director → ME
  • 14
    STANHOPE (STATION HILL) LIMITED
    07453041
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2015-05-13
    IIF 2 - Director → ME
  • 15
    STANHOPE (WESTERLY POINT) LIMITED
    - now 05778209
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2015-05-13
    IIF 3 - Director → ME
  • 16
    WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
    WHITEWOOD GATEWAY GP LIMITED
    - 2019-11-27 09473977
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 15 - Director → ME
  • 17
    WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
    WHITEWOOD GATEWAY NOMINEE LIMITED
    - 2019-11-27 09473979
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 16 - Director → ME
  • 18
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 13 - Director → ME
  • 19
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-05 ~ 2015-05-15
    IIF 14 - Director → ME
  • 20
    YAKUMO LIMITED
    09807720
    30 Eardley Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,878 GBP2024-10-31
    Officer
    2015-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.