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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 17
  • 1
    Katano, Tomio
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2006-10-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Ebenezer, John Edward
    Director born in August 1938
    Individual (10 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 3
    Heslop, David Christopher
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Tozer, Timothy David
    Managing Director born in August 1959
    Individual (17 offsprings)
    Officer
    1998-03-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 5
    Tanner, Graham Roger
    Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 6
    Hoshino, Toshio
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Varney, Peter Reginald
    Accountant born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual (17 offsprings)
    Officer
    ~ 2010-01-15
    OF - Secretary → CIF 0
  • 8
    Watanabe, Akira
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    1995-04-25 ~ 2001-01-16
    OF - Director → CIF 0
  • 9
    Hosoya, Hiroki
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2012-11-14
    OF - Director → CIF 0
    Hosoya, Hiroaki
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Seligman, Geoffrey Michael
    Motor Retail born in January 1956
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Yamashiro, Yoshiki
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Sisley, Robert David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2015-06-24
    OF - Director → CIF 0
    Sisley, Robert David
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 13
    Manchester, David James
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 14
    Nakao, Takashi
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Ishikawa, Masashi
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    3, Bunhill Row, London, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-24 ~ 2017-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MCL RETAIL LIMITED

Previous names
TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
SWINGVANCE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MCL RETAIL LIMITED
    Info
    TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
    MAZDA FINANCIAL SERVICES LIMITED - 1985-09-30
    SWINGVANCE LIMITED - 1985-09-30
    Registered number 01485419
    Two, Snowhill, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 1980-03-14 and dissolved on 2019-03-26 (39 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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