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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
Active 3
  • 1
    Arora, Surinder
    Born in September 1958
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    Born in July 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
    icon of addressWorld Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Ota, Masaomi
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Iwasaki, Tsogiva
    Marketing Manager born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-05
    OF - Director → CIF 0
    Iwasaki, Tsogiva
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Biura, Takao
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
    Miura, Takao
    Managing Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2003-04-15
    OF - Director → CIF 0
    Miura, Takao
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 4
    Ohara, Akira
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Yiannis, Athos George
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-03-11
    OF - Director → CIF 0
    Yiannis, Athos George
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 6
    Phang, Yew-kiat
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Shimada, Michio
    Deputy Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-03-15
    OF - Director → CIF 0
    Shimada, Michio
    Deputy Managing Director
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 8
    Tanabe, Susumu
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Kato, Takeshi
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2017-02-21
    OF - Director → CIF 0
  • 10
    Sugiura, Yasutaka
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Matsui, Naoki
    Assistant Marketing Manager born in April 1958
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1994-03-15
    OF - Director → CIF 0
    Matsui, Naoki
    Co Director born in April 1958
    Individual
    icon of calendar 2005-01-24 ~ 2010-12-21
    OF - Director → CIF 0
    Matsui, Naoki
    Co Director
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 12
    Kamishioiri, Hiromasa
    M Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2007-03-27
    OF - Director → CIF 0
    Kamishioiri, Hiromasa
    Managing Director
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 13
    Tange, Hirofumi
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-03-28
    OF - Director → CIF 0
  • 14
    Sudo, Akihiro
    Office Worker born in January 1949
    Individual
    Officer
    icon of calendar 1995-08-05 ~ 1996-09-02
    OF - Director → CIF 0
  • 15
    Lynch, Cathal Paul
    Managing Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-11-16
    OF - Director → CIF 0
  • 16
    Yonenaga, Eiichiro
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1995-08-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Sudo, Minoru
    Senior Manager
    Individual
    Officer
    icon of calendar ~ 1998-10-14
    OF - Director → CIF 0
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-28
    OF - Secretary → CIF 0
  • 18
    Ogura, Yasuo
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1995-08-05 ~ 1996-06-03
    OF - Director → CIF 0
  • 19
    Yoneyama, Takemasa
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-08-05
    OF - Director → CIF 0
  • 20
    Shaw, Martin David
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Tsuzuki, Takaharu
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2013-12-01
    OF - Director → CIF 0
  • 22
    Hotta, Hiroyuki
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1995-08-05
    OF - Director → CIF 0
  • 23
    Hibi, Hiroshi
    Manager born in April 1961
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 24
    Matsuzawa, Hiroshi
    Individual
    Officer
    icon of calendar 1998-03-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 25
    Tahara, Yasushi
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 26
    Kono, Kazuma
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 27
    Hida, Norikazu
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 28
    Iwasaki, Tsugiya
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 29
    Nakai, Tadashi
    Manager born in January 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2006-10-31
    OF - Director → CIF 0
    Nakai, Tadashi
    Director born in January 1957
    Individual
    icon of calendar 2007-03-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 30
    Suzuki, Motohiro
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-01-02
    OF - Director → CIF 0
  • 31
    Kusano, Motoaki
    General Manager born in September 1951
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Watanabe, Jun
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2015-05-01
    OF - Director → CIF 0
    Watanabe, Jun
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 33
    Kozaki, Norihiko
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 34
    icon of address23-1, Azumabashi/chome, Sumida-ky, Tokyo 130-8602, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUCKINGHAMSHIRE GOLF COMPANY LIMITED

Previous names
COLNE VALLEY GOLF COMPANY LIMITED - 1992-09-03
RAPID 8433 LIMITED - 1989-07-31
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
    icon of addressWorld Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.