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
Active 6
  • 1
    Oshima, Hideaki
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cawood, Ingrid
    Finance Director 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
  • 3
    Shimoo, Koji
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fukui, Shigeru
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Oda, Masayuki
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 6
    6-8-1, Nishishinjuku, Shinjuku-ku, Tokyo, 163-6029, Japan
    Corporate (2 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
Ceased 29
  • 1
    Fraser, Robert Simon
    Director born in August 1953
    Individual
    Officer
    2014-01-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Matsuzaki, Kensaku
    Travel Agent born in March 1938
    Individual
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Yoshida, Atsushi
    Company Director born in February 1965
    Individual
    Officer
    2016-05-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Kobayashi, Tomoshi
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Moriuchi, Ryoji
    Director born in December 1948
    Individual
    Officer
    2004-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Hayashi, Kohji
    Company Director born in November 1981
    Individual
    Officer
    2013-01-01 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Hanazaki, Osamu
    Director born in April 1970
    Individual
    Officer
    2018-11-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Nakanishi, Shigetada
    Travel Agent born in April 1938
    Individual
    Officer
    ~ 2006-12-27
    OF - Director → CIF 0
  • 9
    Johnson, Jeremy James Robin
    Partner Solicitor born in January 1948
    Individual
    Officer
    2002-08-08 ~ 2008-06-02
    OF - Director → CIF 0
    Johnson, Jeremy James Robin
    English Solicitor born in January 1948
    Individual
    2008-08-22 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Clements, Alexandra Susan
    Individual
    Officer
    2006-07-01 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 11
    Milner, Frederick Edmund
    Solicitor born in April 1970
    Individual
    Officer
    2003-03-14 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Liu, Hoi Chi
    Director born in April 1951
    Individual
    Officer
    2014-11-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 13
    Taninaka, Hironobu
    Company Director born in September 1946
    Individual
    Officer
    2010-06-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Lyons, Richard Anthony
    Accountant born in December 1945
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2009-02-28
    OF - Director → CIF 0
    Lyons, Richard Anthony
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Mito, Taishi
    Company Director born in March 1976
    Individual
    Officer
    2013-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Taishi Mito
    Born in March 1976
    Individual
    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
  • 16
    Henderson, Neil Anthony
    English Solicitor born in April 1972
    Individual
    Officer
    2004-08-19 ~ 2004-08-23
    OF - Director → CIF 0
  • 17
    Milner, Peter Edmund
    Solicitor born in November 1943
    Individual
    Officer
    ~ 2008-11-18
    OF - Director → CIF 0
  • 18
    Minami, Sadako
    Travel Agent born in November 1925
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 19
    Hine, Katsumi
    Company Director born in June 1966
    Individual
    Officer
    2022-01-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Porter, Laurence
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Dambara, Tetsunori
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 22
    Hatano, Hideo
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-05-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 23
    White, David
    Director born in June 1953
    Individual
    Officer
    2012-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Kageshima, Masaaki
    Director born in April 1946
    Individual
    Officer
    2004-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Bentley, Nigel Timothy
    Solicitor born in June 1955
    Individual (9 offsprings)
    Officer
    ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Cartwright, Timothy George
    Director born in February 1957
    Individual
    Officer
    2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
    Cartwright, Timothy George
    English Solicitor born in February 1957
    Individual
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    Cartwright, Timothy George
    Director born in February 1957
    Individual
    2008-11-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 27
    Powell, Michael Edmund
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2002-08-08
    OF - Director → CIF 0
    2003-03-14 ~ 2003-05-14
    OF - Director → CIF 0
    Powell, Michael Edmund
    English Solicitor born in September 1958
    Individual (2 offsprings)
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
    Powell, Michael Edmund
    Solicitor born in September 1958
    Individual (2 offsprings)
    2008-11-18 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Mito, Noriaki
    Travel Agent born in July 1940
    Individual
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 29
    Telestone 8-teleport, Naritaweg 165, 1043 Bw Amsterdam, The Netherlands, Netherlands
    Corporate
    Officer
    2010-06-17 ~ 2013-03-22
    PE - Director → CIF 0
parent relation
Company in focus

GROUP MIKI HOLDINGS LIMITED

Previous names
GM COMMUNICATIONS LIMITED - 2015-12-23
MIKI TOURIST COMPANY LIMITED - 1991-03-28
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 - 1991-03-28
    Registered number 01071811
    Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 1972-09-13 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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
Active 1
  • TRAVELTIME LONDON LIMITED - 1988-03-14
    DIKAPPA (NUMBER 184) LIMITED - 1981-12-31
    Vintners Place, 68 Upper Thames Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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