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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 37
  • 1
    Shimada, Michio
    Born in December 1964
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-15
    OF - Director → CIF 0
    Shimada, Michio
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 2
    Shaw, Martin David
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2017-02-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Arora, Surinder
    Born in September 1958
    Individual (106 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Tange, Hirofumi
    Born in September 1934
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1997-03-28
    OF - Director → CIF 0
  • 5
    Ota, Masaomi
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Kamishioiri, Hiromasa
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-03-27
    OF - Director → CIF 0
    Kamishioiri, Hiromasa
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 7
    Yiannis, Athos George
    Born in November 1963
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (46 offsprings)
    Officer
    2018-11-16 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 8
    Kozaki, Norihiko
    Born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 9
    Sugiura, Yasutaka
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Tsuzuki, Takaharu
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-12-01
    OF - Director → CIF 0
  • 11
    Phang, Yew-kiat
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2017-02-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Nakai, Tadashi
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2006-10-31
    OF - Director → CIF 0
    2007-03-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Tahara, Yasushi
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Iwasaki, Tsugiya
    Born in November 1944
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Yonenaga, Eiichiro
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1995-08-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 16
    Tanabe, Susumu
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 17
    Matsuzawa, Hiroshi
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 18
    Sudo, Minoru
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-10-14
    OF - Director → CIF 0
    Officer
    1995-03-31 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 19
    Kono, Kazuma
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Hida, Norikazu
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Hotta, Hiroyuki
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1995-08-05
    OF - Director → CIF 0
  • 22
    Ogura, Yasuo
    Born in October 1931
    Individual (1 offspring)
    Officer
    1995-08-05 ~ 1996-06-03
    OF - Director → CIF 0
  • 23
    Kusano, Motoaki
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Kato, Takeshi
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Suzuki, Motohiro
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-01-02
    OF - Director → CIF 0
  • 26
    Ohara, Akira
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2001-09-19
    OF - Director → CIF 0
  • 27
    Lynch, Cathal Paul
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2017-10-13 ~ 2018-11-16
    OF - Director → CIF 0
  • 28
    Arora, Sanjay
    Born in July 1989
    Individual (93 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 29
    Yoneyama, Takemasa
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-08-05
    OF - Director → CIF 0
  • 30
    Iwasaki, Tsogiva
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-08-05
    OF - Director → CIF 0
    Iwasaki, Tsogiva
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 31
    Sudo, Akihiro
    Born in January 1949
    Individual (1 offspring)
    Officer
    1995-08-05 ~ 1996-09-02
    OF - Director → CIF 0
  • 32
    Matsui, Naoki
    Born in April 1958
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1994-03-15
    OF - Director → CIF 0
    2005-01-24 ~ 2010-12-21
    OF - Director → CIF 0
    Matsui, Naoki
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 33
    Biura, Takao
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-06-10
    OF - Director → CIF 0
    Miura, Takao
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2003-04-15
    OF - Director → CIF 0
    Miura, Takao
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 34
    Hibi, Hiroshi
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 35
    Watanabe, Jun
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2015-05-01
    OF - Director → CIF 0
    Watanabe, Jun
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 36
    23-1, Azumabashi/chome, Sumida-ky, Tokyo 130-8602, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED 10448635
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Period: 1992-09-03 ~ now
Company number: 02395603
Registered names
BUCKINGHAMSHIRE GOLF COMPANY LIMITED - now
RAPID 8433 LIMITED - 1989-07-31 02395596... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs

  • BUCKINGHAMSHIRE GOLF COMPANY LIMITED
    Info
    COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
    RAPID 8433 LIMITED - 1992-09-03
    Registered number 02395603
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (37 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.