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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 19
  • 1
    Nakashima, Mitsuru
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Hatanaka, Toshihiko
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Shimada, Masanori
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2002-04-22
    OF - Director → CIF 0
  • 4
    Reid, Tony
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Sako, Hitoshi
    Born in January 1956
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Baker, Stephen Roy
    Born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-12-08
    OF - Director → CIF 0
    Baker, Steven Roy
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Kubo, Shozo
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
    2000-10-30 ~ 2007-02-07
    OF - Director → CIF 0
  • 8
    Gillett, Gordon Maclaren
    Born in July 1941
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2002-07-19
    OF - Director → CIF 0
  • 9
    Hirai, Tamotsu
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    1998-04-22 ~ 2002-04-22
    OF - Director → CIF 0
    Hirai, Tamotsu
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 10
    Nishiura, Susumu
    Born in February 1947
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Fujita, Hiromi
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Fujie, Kiyoshi
    Born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 13
    Kanda, Yoshikazu
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Gilbert, Christopher John
    Born in January 1946
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2000-05-11
    OF - Director → CIF 0
  • 15
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    2010-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Binks, David Adrian
    Born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-12-08
    OF - Director → CIF 0
    Binks, David Adrian
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-12-08
    OF - Secretary → CIF 0
  • 17
    Itani, Mitsuo
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 18
    Okuda, Naoki, Dr
    Born in January 1941
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 19
    Urashima, Yoshiaki
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

B.B.M. ELECTRONICS GROUP LIMITED

Period: 1993-02-18 ~ 2011-06-14
Company number: 02128694
Registered names
B.B.M. ELECTRONICS GROUP LIMITED - Dissolved
Standard Industrial Classification
3230 - Manufacture Tv & Radio, Sound Or Video Etc.

  • B.B.M. ELECTRONICS GROUP LIMITED
    Info
    TRANTEC SYSTEMS LIMITED - 1993-02-18
    Registered number 02128694
    Albemarle House, 1 Albemarle Street, London W1S 4HA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-06 and dissolved on 2011-06-14 (24 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.