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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
    Shioda, Yutaka
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Sato, Tetsuro
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary Ian
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 4
    Yamada, Akira
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Kimura, Shoji
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Ito, Makoto
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Holland, Gary
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 8
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 10
    Tsutsui, Hidenori
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Suzuki, Kenji
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 12
    Hattori, Takashi
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Sato, Hirofumi
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Niwa, Hiroyuki
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Kurihara, Hiroshi
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    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
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 17
    Boxall, Simon Guy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Irikawa, Shiro
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Hama, Tetsuro
    Born in October 1948
    Individual (19 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-09-02
    OF - Director → CIF 0
    Hama, Tetsuro
    Individual (19 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-10-01
    OF - Secretary → CIF 0
  • 20
    Ogawa, Akio
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Manago, Norihiko
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Yamanami, Masato
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    Kuwahara, Masahiro
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Hata, Yudai
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Wilkins, David Hardwicke
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-09-02
    OF - Director → CIF 0
    Wilkins, David Hardwicke
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 26
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
  • 27
    Shibata, Kunio
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-09-02
    OF - Director → CIF 0
  • 28
    Osbourne, Lewis
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2003-12-05
    OF - Director → CIF 0
    Osbourne, Lewis
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 29
    Martin, Nicholas Carl
    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
  • 30
    Ezumi, Tetsuya
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Muto, Kazuyuki
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 32
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 33
    Ogawa, Yukio, Mr.
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Akasaka, Takuro
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Suzuki, Satoshi
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of 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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.