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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 44
  • 1
    Hosoya, Hiroki
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2013-10-14
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2014-04-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Yamane, Yoshinari
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Uemura, Ken
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Yamaura, Shuichiro
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Okudera, Toshio
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Kemp, Robert David
    Manager born in October 1953
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Davies, Jeffrey Thomas
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Shionoya, Norio
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Kawashima, Hiroaki
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Kijima, Kenichi
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Hayami, Kiyohiko
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Watanabe, Akira
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    1995-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 13
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 14
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Yoshida, Kazutaka
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2009-04-15
    OF - Director → CIF 0
  • 16
    Shibata, Ichiro
    Director born in February 1947
    Individual (12 offsprings)
    Officer
    2002-02-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Katsube, Motoyuki
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Heath, Reginald Frank
    Born in June 1941
    Individual (45 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-03-29
    OF - Director → CIF 0
  • 19
    Yuzuru, Asaba
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Takamura, Takekuni
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Ebenezer, John Edward
    Director born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1991-10-01) ~ 2001-01-17
    OF - Director → CIF 0
  • 22
    Brown, David Charles
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 2007-01-22
    OF - Director → CIF 0
  • 23
    Kitagawa, Masahide
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 24
    Murai, Kenji
    Director born in September 1956
    Individual (72 offsprings)
    Officer
    2006-11-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 25
    Sube, Kazushi
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Naganuma, Michio
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Rourke, Maurice
    Director born in February 1948
    Individual (33 offsprings)
    Officer
    1994-03-29 ~ 1996-01-08
    OF - Director → CIF 0
  • 28
    Nishimura, Manabu
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Johnson, Peter William
    Chief Executive born in November 1947
    Individual (38 offsprings)
    Officer
    1996-02-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 30
    Adam, Brian John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 2004-12-21
    OF - Director → CIF 0
  • 31
    Imazawa, Yasuhiro
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Takai, Kenji
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 33
    Aratani, Yukiharu
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Hoshino, Toshio
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2016-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Kano, Seizo
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 36
    Sisley, Robert David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 37
    Ishikawa, Masashi
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2001-01-17 ~ 2006-10-16
    OF - Director → CIF 0
  • 38
    Hirano, Ikuya
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2015-06-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 39
    Heslop, David Christopher
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    1991-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Varney, Peter Reginald
    Director born in October 1947
    Individual (17 offsprings)
    Officer
    (before 1991-10-01) ~ 2011-03-31
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual (17 offsprings)
    Officer
    (before 1991-10-01) ~ 2010-01-15
    OF - Secretary → CIF 0
  • 41
    Katano, Tomio
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2005-01-17 ~ 2010-03-31
    OF - Director → CIF 0
    Katano, Tomio
    Chairman & Director born in August 1964
    Individual (11 offsprings)
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 42
    Sugimoto, Shigeji
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 43
    1-3, Umeda 3-chome, Kita-ku, Osaka, 530-8448, Japan
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2015-06-24 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

M C L GROUP LIMITED

Period: 1982-09-21 ~ 2023-05-02
Company number: 00430530
Registered names
M C L GROUP LIMITED - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • M C L GROUP LIMITED
    Info
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1982-09-21
    Registered number 00430530
    Two, Snowhill, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1947-03-03 and dissolved on 2023-05-02 (76 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • M C L GROUP LIMITED
    S
    Registered number missing
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company
    CIF 1
  • M C L GROUP LIMITED
    S
    Registered number 00430530
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • M C L GROUP LIMITED
    S
    Registered number 00430530
    3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A G FINANCE LIMITED
    - now 01923956
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MCL PROPERTY INVESTMENTS LIMITED
    - now 03131915
    DESIGNTOKEN LIMITED - 1995-12-13
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MCL RETAIL LIMITED
    - now 01485419
    TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
    MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
    SWINGVANCE LIMITED - 1980-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.