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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
Active 4
  • 1
    Wyatt, Anele
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Boardman, Joel James Doyle
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yoshikawa, Masatoshi
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    1,6,3 Shinjuku, 160-8429, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Harris, Lynne Thirza
    Director born in November 1952
    Individual
    Officer
    2008-01-10 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Linne Thirza
    Sales And Marketing Director
    Individual
    Officer
    2004-05-16 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 2
    Otsuki, Tadao
    Managing Director born in May 1953
    Individual
    Officer
    2009-12-17 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Ishiko, Shigeru
    Board Member born in June 1953
    Individual
    Officer
    2009-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Nemoto, Nobuo
    Director born in July 1940
    Individual
    Officer
    2011-05-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Sawaki, Takashi
    Senior Vice President born in July 1965
    Individual
    Officer
    2023-05-25 ~ 2023-09-12
    OF - Director → CIF 0
  • 6
    Tsumura, Yoshihiro
    Representative And Senior Management Director born in August 1963
    Individual
    Officer
    2015-09-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Furukawa, Masaaki
    Senior Executive Officer born in January 1961
    Individual
    Officer
    2017-09-30 ~ 2024-05-23
    OF - Director → CIF 0
  • 8
    Wyatt, Anele
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 9
    Logan, Lisa Michele
    Finance Director born in February 1966
    Individual
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Logan, Lisa Michele
    Finance Manager
    Individual
    Officer
    2008-01-10 ~ 2017-12-31
    OF - Secretary → CIF 0
    Logan, Lisa
    Individual
    Officer
    2020-06-30 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 10
    Mcghie, John Alan
    Managing Director born in October 1946
    Individual
    Officer
    2003-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    Mcghie, John Alan
    General Manager
    Individual
    Officer
    1997-06-05 ~ 2003-05-17
    OF - Secretary → CIF 0
  • 11
    Kaneko, Noboru
    Advertising Director born in May 1952
    Individual
    Officer
    2004-03-31 ~ 2008-01-06
    OF - Director → CIF 0
  • 12
    Okamoto, Takayoshi
    Group Chairman born in August 1949
    Individual
    Officer
    2004-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Forshaw, Keith Stuart
    Managing Director born in March 1943
    Individual
    Officer
    ~ 2003-05-17
    OF - Director → CIF 0
  • 14
    Marchant, Alison
    Individual
    Officer
    2003-05-17 ~ 2004-05-15
    OF - Secretary → CIF 0
  • 15
    Suzuki, Hiromasa
    Executive Officer born in November 1968
    Individual
    Officer
    2019-06-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 16
    Tokumaru, Katsuji
    Company President born in August 1964
    Individual
    Officer
    2004-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 17
    Hirahara, Yuji
    Director born in April 1956
    Individual
    Officer
    2011-05-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Minowa, Mutsuo
    Director born in June 1956
    Individual
    Officer
    2008-01-10 ~ 2011-05-26
    OF - Director → CIF 0
    Minowa, Mutsuo
    Executive Officer - Overseas Business born in June 1956
    Individual
    2018-06-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 19
    Forshaw, Dawn Anne
    Individual (8 offsprings)
    Officer
    ~ 1997-06-04
    OF - Secretary → CIF 0
  • 20
    Mino, Mamoru
    Marketing Director born in August 1950
    Individual
    Officer
    2004-03-31 ~ 2008-01-06
    OF - Director → CIF 0
  • 21
    Yamaguchi, Atsushi
    Executive Officer born in March 1970
    Individual
    Officer
    2009-06-11 ~ 2009-12-17
    OF - Director → CIF 0
parent relation
Company in focus

ADERANS UK LIMITED

Previous names
TREND HAIR SUPPLIES CO LIMITED - 2014-01-29
TRENDMAN HAIR SUPPLIES GROUP LIMITED - 2000-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ADERANS UK LIMITED
    Info
    TREND HAIR SUPPLIES CO LIMITED - 2014-01-29
    TRENDMAN HAIR SUPPLIES GROUP LIMITED - 2014-01-29
    Registered number 01104079
    2nd Floor, Sheridan House, 114/116 Western Road, Hove, East Sussex BN3 1DD
    PRIVATE LIMITED COMPANY incorporated on 1973-03-26 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ADERANS UK LIMITED
    S
    Registered number 01104079
    2nd Floor, Sheridan House, 114/116 Western Road, Hove, England, BN3 1DD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ADERANS UK LIMITED
    S
    Registered number 01104079
    30, New Road, Brighton, England, BN1 1BN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Sheridan House, 114/116 Western Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -262,453 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Garden Level Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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