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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

Mr Makoto Fukui

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Eardley Crescent, London, SW5 9JZ, England

      IIF 1
  • Fukui, Makoto
    Japanese fund manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Hogarth Place, London, SW5 0QT, England

      IIF 2
  • Fukui, Makoto
    Japanese property investor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Eardley Crescent, London, SW5 9JZ, England

      IIF 3
  • Fukui, Makoto
    Japanese company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th, Floor, Berger House 38 Berkeley Square, London, W1J 5AE, England

      IIF 4 IIF 5
  • Fukui, Makoto
    Japanese director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor Berger House 38, Berkeley Square, London, W1J 5AE, Uk

      IIF 6

    • icon of address 7th, Floor Berger House, 38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 7
  • 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

    • icon of address 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 19
  • Fukui, Mokoto
    Japanese executive manager born in March 1974

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • icon of address 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

      IIF 20
  • Fukui, Makoto
    British executive manager born in March 1974

    Registered addresses and corresponding companies

    • icon of address 7th Floor Berger House, 38 Berkeley Square, London, W1J 5AE

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8 Hogarth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,042 GBP2024-12-24
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 30 Eardley Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,878 GBP2023-10-31
    Officer
    icon of calendar 2015-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    TICKETFLOOR LIMITED - 2008-01-08
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2015-04-01
    IIF 21 - Director → ME
  • 2
    icon of address Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-01
    IIF 10 - Director → ME
  • 3
    icon of address Ogier Suite 19th Floor, 100 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-04-01
    IIF 9 - Director → ME
  • 4
    icon of address Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2012-05-11
    IIF 14 - Director → ME
  • 5
    icon of address Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-26 ~ 2012-05-11
    IIF 8 - Director → ME
  • 6
    958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-05-04
    IIF 19 - Director → ME
  • 7
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2014-04-01
    IIF 12 - Director → ME
  • 8
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2015-04-01
    IIF 13 - Director → ME
  • 9
    130 JERMYN STREET LTD - 2015-04-18
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-04-27
    IIF 11 - Director → ME
  • 10
    POPPYCOVE LIMITED - 2012-07-18
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2015-04-30
    IIF 6 - Director → ME
  • 11
    LEGIBUS 1329 LIMITED - 1989-05-30
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-05-11
    IIF 7 - Director → ME
  • 12
    icon of address 6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-23
    IIF 20 - Director → ME
  • 13
    icon of address C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-13
    IIF 4 - Director → ME
  • 14
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2015-05-13
    IIF 5 - Director → ME
  • 15
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    IIF 17 - Director → ME
  • 16
    WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    IIF 18 - Director → ME
  • 17
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    IIF 15 - Director → ME
  • 18
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    IIF 16 - Director → ME

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