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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
    Miyamoto, Takeshi
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Ishii, Kiminori
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Ikehata, Shinji
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Inage, Hiromi
    Managing Director Automotive I born in January 1946
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Hiramoto, Sumio
    Director born in March 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-02-14
    OF - Director → CIF 0
  • 6
    Takakusu, Makoto
    Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1998-06-26
    OF - Director → CIF 0
    Takakusu, Makoto
    Managing Manager born in September 1943
    Individual (1 offspring)
    2000-07-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Sonoda, Jiro
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Yonemoto, Yoshiyuki
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Ambrose-thurman, Alice Hermione Laura
    Born in December 1984
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Ambrose-thurman, Alice Hermione Laura
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Ohki, Seigo
    Director born in April 1930
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Allan, Peter Riddle
    Solicitor born in July 1936
    Individual (21 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-19
    OF - Director → CIF 0
    Allan, Peter Riddle
    Individual (21 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-19
    OF - Secretary → CIF 0
    1997-01-08 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 12
    Shimada, Yoshitaka
    Non Executive Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Arimitsu, Hitoshi
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Kuta, David
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Kimura, Kaoru
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Shinoda, Yoshihiro
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-05-26
    OF - Director → CIF 0
  • 17
    James, John Nicholas
    Solicitor born in September 1953
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-19
    OF - Director → CIF 0
    James, John Nicholas
    Individual (17 offsprings)
    Officer
    1993-04-19 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 18
    Yokoyama, Hideki
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Shiomi, Tadahiro
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Tanaka, Toshiyuki
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Wakley, Keith
    Deputy Managing Director born in June 1976
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Satoh, Tatsuro
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 23
    Pennison, Christopher Roy
    Managing Director born in March 1967
    Individual (28 offsprings)
    Officer
    2012-09-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 24
    Kato, Hiroshi
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ 2016-01-29
    OF - Director → CIF 0
  • 25
    Shibasaki, Takao
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Tyson, Steven Ian
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Tatsuta, Ken
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-06-28
    OF - Director → CIF 0
  • 28
    Ichizo, Kobayashi
    Director born in January 1937
    Individual (6 offsprings)
    Officer
    1993-06-15 ~ 1997-06-27
    OF - Director → CIF 0
  • 29
    Furuuchi, Takayuki
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-10-23
    OF - Director → CIF 0
    Furuuchi, Takayuki
    Managing Director born in January 1967
    Individual (1 offspring)
    2017-11-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 30
    Takei, Minoru
    Director born in May 1921
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Robinson, Christopher
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 32
    Tsuchiya, Masahiko
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Toda, Kunio
    President born in March 1941
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 34
    Miyakawa, Michio
    Managing Director born in July 1941
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-07-24
    OF - Director → CIF 0
  • 35
    580 Horikawa-cho, Saiwai-ku, Kawasaki-shi, Kanagawa-ken, 212-0013, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2003-12-05 ~ 2020-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FALTEC EUROPE LIMITED

Period: 2012-11-01 ~ now
Company number: 02385379
Registered names
FALTEC EUROPE LIMITED - now
HASHIMOTO LIMITED - 2012-11-01
NATVET LIMITED - 1989-09-05
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)

  • FALTEC EUROPE LIMITED
    Info
    HASHIMOTO LIMITED - 2012-11-01
    NATVET LIMITED - 2012-11-01
    Registered number 02385379
    Unit 4 International Drive, Iamp, Sunderland, Tyne And Wear SR5 3FH
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.