ALPINE ELECTRONICS OF U.K. LIMITED

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
Roberts, Martin Fraser
Individual (1 offspring)
Officer
2019-04-15 ~ dissolved
OF - Secretary → CIF 0
2
Aramberri, Alberto
Director born in June 1963
Individual (1 offspring)
Officer
2009-04-06 ~ dissolved
OF - Director → CIF 0
3
ALPS ALPINE CO., LTD
1-7, 145-8501, Yukigaya-otsukamachi, Ota-ku, Tokyo, Japan
Corporate (1 offspring)
Person with significant control
2019-08-19 ~ dissolved
PE - Right to appoint or remove directors → CIF 0

Ceased 26

1
Ford, Michael Anthony
Director born in December 1952
Individual (3 offsprings)
Officer
~ 1997-03-31
OF - Director → CIF 0
Ford, Michael Antony
Director born in December 1952
Individual (3 offsprings)
Officer
1997-08-01 ~ 2021-10-27
OF - Director → CIF 0
2
Motokawa, Yasushi
Director born in June 1964
Individual
Officer
2019-07-01 ~ 2021-10-29
OF - Director → CIF 0
3
Ishiguro, Seizo
Managing Director born in November 1943
Individual
Officer
~ 1995-07-01
OF - Director → CIF 0
4
Soma, Satoshi
President born in June 1952
Individual
Officer
2011-06-01 ~ 2014-07-01
OF - Director → CIF 0
5
Kobayashi, Toshinori
President born in January 1960
Individual
Officer
2014-07-01 ~ 2018-05-01
OF - Director → CIF 0
6
Johnson, Graham Anthony
Director born in September 1950
Individual (3 offsprings)
Officer
~ 2009-04-06
OF - Director → CIF 0
7
Umeda, Kouzaburou
Director Marketing born in November 1939
Individual
Officer
1995-07-01 ~ 2004-07-01
OF - Director → CIF 0
8
Inoue, Shinji
Director born in August 1959
Individual
Officer
2017-06-22 ~ 2019-07-01
OF - Director → CIF 0
9
Konno, Kunio
General Manager born in February 1951
Individual
Officer
1996-04-12 ~ 2000-05-31
OF - Director → CIF 0
10
Abe, Toshiya
Director born in March 1957
Individual
Officer
~ 1996-04-12
OF - Director → CIF 0
Abe, Toshiya
Individual
Officer
~ 1995-03-01
OF - Secretary → CIF 0
11
Sato, Takumi
Managing Director Sales & Marketing born in March 1945
Individual
Officer
2002-05-01 ~ 2010-06-30
OF - Director → CIF 0
12
Wakebe, Jun
Managing Director born in February 1968
Individual
Officer
2016-04-07 ~ 2021-10-29
OF - Director → CIF 0
13
Odedra, Jayesh
Individual
Officer
1995-03-01 ~ 2019-04-15
OF - Secretary → CIF 0
14
Wataji, Tomoyuki
Managing Director born in May 1963
Individual
Officer
2016-02-08 ~ 2016-05-12
OF - Director → CIF 0
15
Tanaka, Toru
Managing Director born in February 1972
Individual
Officer
2011-02-22 ~ 2016-02-25
OF - Director → CIF 0
16
Mizuno, Naoki
Marketing Director born in February 1955
Individual
Officer
2014-07-01 ~ 2017-06-22
OF - Director → CIF 0
17
Ikeuchi, Yasuhiro
Director born in February 1957
Individual
Officer
2018-05-01 ~ 2021-10-29
OF - Director → CIF 0
18
Kurashima, Kaname
Director born in September 1944
Individual
Officer
~ 1997-06-27
OF - Director → CIF 0
19
Inoue, Shigehiro
President born in May 1952
Individual
Officer
2007-01-01 ~ 2011-02-22
OF - Director → CIF 0
20
Sugimura, Bunzaburo
Director born in September 1944
Individual
Officer
2004-07-01 ~ 2006-05-31
OF - Director → CIF 0
21
Usami, Toru
President At Alpine (Europe) born in May 1950
Individual
Officer
1997-06-27 ~ 2002-05-01
OF - Director → CIF 0
22
Mcleod, George Alexander
Directro Of Operations born in February 1948
Individual
Officer
~ 2007-10-31
OF - Director → CIF 0
23
Sheen, David Robert
Director born in October 1965
Individual
Officer
2001-04-01 ~ 2007-10-31
OF - Director → CIF 0
24
Kajiwara, Hitoshi
Ceo Alpine Europe born in November 1954
Individual
Officer
2007-01-01 ~ 2011-06-01
OF - Director → CIF 0
25
Matsumoto, Hiroshi
Managing Director born in February 1960
Individual
Officer
2000-06-01 ~ 2006-09-30
OF - Director → CIF 0
26
ALPINE ELECTRONICS INC.
Admin Dept, 20-1 Yoshima-kogyodanchi, Iwaki-city, Fukushima 970-1192, Japan
Corporate
Person with significant control
2016-08-01 ~ 2019-08-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

DEALGOLF LIMITED - 1985-12-03

Standard Industrial Classification

45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

ALPINE ELECTRONICS OF U.K. LIMITED
Info
DEALGOLF LIMITED - 1985-12-03
Registered number 01952031
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
PRIVATE LIMITED COMPANY incorporated on 1985-10-02 and dissolved on 2024-06-04 (38 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.