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 6
  • 1
    Lau, Fuk Wai
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Oshima, Hideaki
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cawood, Ingrid
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Togami, Shingo
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 5
    De Rivo, Marco
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    GM COMMUNICATIONS LIMITED - 2015-12-23
    MIKI TOURIST COMPANY LIMITED - 1991-03-28
    Vintners' Place, Upper Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Matsuzaki, Kensaku
    Travel Agent born in March 1938
    Individual
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Lau, Fuk Wai
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Lotinga, Adam
    Hotel Division Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Cawood, Ingrid
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Kobayashi, Tomoshi
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Zhou, Qinxia
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Moriuchi, Ryoji
    Travel Agent born in December 1948
    Individual
    Officer
    1993-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Funato, Chishu
    Travel Agent born in February 1949
    Individual
    Officer
    1993-04-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Nakanishi, Shigetada
    Travel Agent born in April 1938
    Individual
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Clements, Alexandra Susan
    Individual
    Officer
    2007-06-01 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 11
    Lyons, Richard Anthony
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Lyons, Richard Anthony
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Mito, Taishi
    Director born in March 1976
    Individual
    Officer
    2014-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Eu, Stuart Sze Gunn
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Shibuya, Ikuo
    Travel Agent born in May 1958
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Ogi, Taisuke
    Accountant born in September 1942
    Individual
    Officer
    2004-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Dambara, Tetsunori
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Derivo, Marco
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Saito, Hirohiko
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Mito, Noriaki
    Director born in July 1940
    Individual
    Officer
    2012-01-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    6-8-1, Nishishinjuku, Shinjuku-ku, Tokyo 163-6029, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MIKI TRAVEL LIMITED

Previous names
TRAVELTIME LONDON LIMITED - 1988-03-14
DIKAPPA (NUMBER 184) LIMITED - 1981-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
  • MIKI TRAVEL LIMITED
    Info
    TRAVELTIME LONDON LIMITED - 1988-03-14
    DIKAPPA (NUMBER 184) LIMITED - 1981-12-31
    Registered number 01509274
    Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 1980-07-25 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.