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 3
  • 1
    Langhorne, Nicholas
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jurgen, Schmitz
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    1-7-1 Konan Minato-ku, Tokyo, Tokyo, 108-0075, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Luker, Colin
    Individual
    Officer
    1991-12-10 ~ 1994-01-24
    OF - Secretary → CIF 0
  • 2
    Nogami, Yoshiyuki
    Director born in November 1961
    Individual
    Officer
    2001-12-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Sudo, Naoi
    Company Director born in December 1953
    Individual
    Officer
    1998-10-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Ishikawa, Ichiro
    Engineer born in May 1945
    Individual
    Officer
    1996-07-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Yoshida, Shinsuke
    Director born in March 1947
    Individual
    Officer
    2001-06-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Baba, Nobuo
    Company Director born in January 1946
    Individual
    Officer
    1993-09-01 ~ 1997-06-30
    OF - Director → CIF 0
    Baba, Nobuo
    Director born in January 1946
    Individual
    1999-04-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Yoshida, Minoku
    Executive born in August 1931
    Individual
    Officer
    1993-04-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Tafuku, Hideki
    Managing Director born in October 1949
    Individual
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 9
    Sakai, Daisuke
    Company Director born in March 1950
    Individual
    Officer
    1998-06-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Toki, Tatsanori
    Company Director born in February 1939
    Individual
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 11
    Yamamoto, Yukio
    Managing Director born in October 1947
    Individual
    Officer
    2001-10-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Akimoto, Ikuo
    Director born in August 1955
    Individual
    Officer
    2000-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Crowhurst, Philip Geoffrey
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Taida, Tsuneo
    Company Director born in November 1941
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 15
    Mcgrath, Neil John
    Manufacturing Director born in December 1954
    Individual
    Officer
    1992-05-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Ishii, Yoshikazu
    Company Director born in July 1952
    Individual
    Officer
    1998-06-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Arae, Minoru
    Director born in April 1943
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 18
    Willmore, Barry James
    Company Director born in February 1951
    Individual
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
    Willmore, Barry James
    Individual
    Officer
    ~ 1991-12-10
    OF - Secretary → CIF 0
  • 19
    Murphy, Bernard
    Accountant
    Individual
    Officer
    1999-08-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 20
    Tasei, Hisashi
    Chairman Of Aiwa (Uk) Ltd born in June 1940
    Individual
    Officer
    1992-07-28 ~ 1995-04-01
    OF - Director → CIF 0
  • 21
    Izumz, Taiji
    Company Director born in August 1954
    Individual
    Officer
    1998-10-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 22
    Newborough, Philip William
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    1998-10-01 ~ 1999-08-01
    OF - Director → CIF 0
    Newborough, Philip William
    General Manager
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 23
    Thurston, Stuart John
    Sales Director born in June 1951
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 1997-06-30
    OF - Director → CIF 0
    Thurston, Stuart John
    Company Director born in June 1951
    Individual (6 offsprings)
    1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
    Thurston, Stuart John
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 24
    Iwai, Toshitatsu
    Company Director born in August 1938
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 25
    Frey, Eric
    Director born in September 1959
    Individual
    Officer
    2001-06-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Watanabe, Shigeru
    Company Director born in October 1958
    Individual
    Officer
    1999-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 27
    Taniwaki, Yoshifumi
    Director born in September 1957
    Individual
    Officer
    2000-04-01 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AIWA EUROPE LTD

Previous names
AIWA (UK) HOLDING LTD. - 1998-08-18
AIWA (UK) LIMITED - 1997-06-30
AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AIWA EUROPE LTD
    Info
    AIWA (UK) HOLDING LTD. - 1998-08-18
    AIWA (UK) LIMITED - 1997-06-30
    AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
    B & B TWELVE LIMITED - 1976-12-31
    Registered number 01244071
    The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    Private Limited Company incorporated on 1976-02-12 and dissolved on 2019-01-08 (42 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.