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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 35
  • 1
    Moriuchi, Ryoji
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Bentley, Nigel Timothy
    Born in June 1955
    Individual (21 offsprings)
    Officer
    (before 1991-07-04) ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Dambara, Tetsunori
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Hanazaki, Osamu
    Born in April 1970
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Matsuzaki, Kensaku
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Minami, Sadako
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-09-17
    OF - Director → CIF 0
  • 7
    Clements, Alexandra Susan
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Fraser, Robert Simon
    Born in August 1953
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Milner, Peter Edmund
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 2008-11-18
    OF - Director → CIF 0
  • 10
    Henderson, Neil Anthony
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2004-08-23
    OF - Director → CIF 0
  • 11
    Porter, Laurence
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Nakanishi, Shigetada
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2006-12-27
    OF - Director → CIF 0
  • 13
    Cawood, Ingrid
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Cawood, Ingrid
    Individual (4 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Kageshima, Masaaki
    Born in April 1946
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Oda, Masayuki
    Born in January 1966
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2026-01-28
    OF - Director → CIF 0
  • 16
    Yoshida, Atsushi
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-05-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 17
    Oshima, Hideaki
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Lyons, Richard Anthony
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2009-02-28
    OF - Director → CIF 0
    Lyons, Richard Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Fukui, Shigeru
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Hine, Katsumi
    Born in June 1966
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Mito, Taishi
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Taishi Mito
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Taninaka, Hironobu
    Born in September 1946
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    Shimoo, Koji
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 24
    White, David
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Johnson, Jeremy James Robin
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2008-06-02
    OF - Director → CIF 0
    2008-08-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 26
    Mito, Noriaki
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Powell, Michael Edmund
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2002-08-08
    OF - Director → CIF 0
    2003-03-14 ~ 2003-05-14
    OF - Director → CIF 0
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    2008-11-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Milner, Frederick Edmund
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2003-05-14
    OF - Director → CIF 0
  • 29
    Kobayashi, Tomoshi
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-06-23 ~ 2019-11-06
    OF - Director → CIF 0
  • 30
    Liu, Hoi Chi
    Born in April 1951
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 31
    Hayashi, Kohji
    Born in November 1981
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 32
    Hatano, Hideo
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    2016-05-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 33
    Cartwright, Timothy George
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    2008-11-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 34
    Telestone 8-teleport, Naritaweg 165, 1043 Bw Amsterdam, The Netherlands, Netherlands
    Corporate (1 offspring)
    Officer
    2010-06-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 35
    6-8-1, Nishishinjuku, Shinjuku-ku, Tokyo, 163-6029, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GROUP MIKI HOLDINGS LIMITED

Period: 2015-12-23 ~ now
Company number: 01071811
Registered names
GROUP MIKI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GROUP MIKI HOLDINGS LIMITED
    Info
    GM COMMUNICATIONS LIMITED - 2015-12-23
    MIKI TOURIST COMPANY LIMITED - 2015-12-23
    Registered number 01071811
    Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1972-09-13 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • GROUP MIKI HOLDINGS LIMITED
    S
    Registered number 01071811
    Vintners' Place, Upper Thames Street, London, England, EC4V 3BJ
    Limited Liability Comany in United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIKI TRAVEL LIMITED
    - now 01509274
    TRAVELTIME LONDON LIMITED - 1988-03-14
    DIKAPPA (NUMBER 184) LIMITED - 1981-12-31
    Vintners Place, 68 Upper Thames Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.