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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 36
  • 1
    Hata, Yudai
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Akasaka, Takuro
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Yamada, Akira
    Manager Dealer Development Dep born in December 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Ezumi, Tetsuya
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Kuwahara, Masahiro
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Tsutsui, Hidenori
    Senior Managing Director Toyot born in July 1941
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Manago, Norihiko
    General Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 12
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Boxall, Simon Guy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Ogawa, Akio
    General Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Mead, Michael
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Shioda, Yutaka
    Motor Dealer born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Kurihara, Hiroshi
    General Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Wilkins, David Hardwicke
    Chartered Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-09-02
    OF - Director → CIF 0
    Wilkins, David Hardwicke
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 21
    Ito, Makoto
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-10-30
    OF - Director → CIF 0
    Collis, David Thomas
    Motor Retail Director
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 23
    Sato, Tetsuro
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Kimura, Shoji
    General Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Shibata, Kunio
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2003-09-02
    OF - Director → CIF 0
  • 26
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 27
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 28
    Martin, Nicholas Carl
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 29
    Osbourne, Lewis
    Chartered Accoun'T born in May 1949
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2003-12-05
    OF - Director → CIF 0
    Osbourne, Lewis
    Chartered Accoun'T
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 30
    Holland, Gary
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 31
    Hama, Tetsuro
    Motor Dealer born in October 1948
    Individual (19 offsprings)
    Officer
    ~ 2003-09-02
    OF - Director → CIF 0
    Hama, Tetsuro
    Individual (19 offsprings)
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 32
    Sato, Hirofumi
    General Manager Dealer Develop born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 33
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 34
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 36
    TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    - now 04843255
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    131-159, Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JEMCA CAR GROUP LIMITED

Period: 2018-02-09 ~ now
Company number: 01462441
Registered names
JEMCA CAR GROUP LIMITED - now
JEMCA PLC - 2003-09-22
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • JEMCA CAR GROUP LIMITED
    Info
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2018-02-09
    JEMCA PLC - 2018-02-09
    J E M LIMITED - 2018-02-09
    Registered number 01462441
    131-159 Edgware Road, The Hyde, London NW9 6LL
    PRIVATE LIMITED COMPANY incorporated on 1979-11-21 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • JEMCA CAR GROUP LIMITED
    S
    Registered number 01462441
    131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
    - now 02677508 01462441... (more)
    MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    MCCARTHY MOTOR UK LIMITED - 1992-04-06
    BRANFLEX LIMITED - 1992-02-17
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.