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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Sugiura, Yasutaka
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Iwasaki, Tsogiva
    Marketing Manager 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
  • 3
    Kozaki, Norihiko
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Kusano, Motoaki
    General Manager born in September 1951
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Yiannis, Athos George
    Chartered Accountant 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
  • 6
    Ogura, Yasuo
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    1995-08-05 ~ 1996-06-03
    OF - Director → CIF 0
  • 7
    Nakai, Tadashi
    Manager born in January 1957
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2006-10-31
    OF - Director → CIF 0
    Nakai, Tadashi
    Director born in January 1957
    Individual (2 offsprings)
    2007-03-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Hibi, Hiroshi
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2010-03-30
    OF - Director → CIF 0
  • 9
    Arora, Surinder
    Born in September 1958
    Individual (103 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Shimada, Michio
    Deputy Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-15
    OF - Director → CIF 0
    Shimada, Michio
    Deputy Managing Director
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 11
    Kono, Kazuma
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Phang, Yew-kiat
    Company Director born in June 1968
    Individual (17 offsprings)
    Officer
    2017-02-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 13
    Sudo, Minoru
    Senior Manager
    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
  • 14
    Iwasaki, Tsugiya
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Tsuzuki, Takaharu
    Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    Ohara, Akira
    General Manager born in August 1945
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2001-09-19
    OF - Director → CIF 0
  • 17
    Suzuki, Motohiro
    General Manager born in June 1970
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-01-02
    OF - Director → CIF 0
  • 18
    Kato, Takeshi
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2017-02-21
    OF - Director → CIF 0
  • 19
    Kamishioiri, Hiromasa
    M Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-03-27
    OF - Director → CIF 0
    Kamishioiri, Hiromasa
    Managing Director
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 20
    Tanabe, Susumu
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-02-21
    OF - Director → CIF 0
  • 21
    Matsui, Naoki
    Assistant Marketing Manager born in April 1958
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1994-03-15
    OF - Director → CIF 0
    Matsui, Naoki
    Co Director born in April 1958
    Individual (1 offspring)
    2005-01-24 ~ 2010-12-21
    OF - Director → CIF 0
    Matsui, Naoki
    Co Director
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 22
    Hotta, Hiroyuki
    Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1995-08-05
    OF - Director → CIF 0
  • 23
    Ota, Masaomi
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 24
    Tahara, Yasushi
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Tange, Hirofumi
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1997-03-28
    OF - Director → CIF 0
  • 26
    Arora, Sanjay
    Born in July 1989
    Individual (90 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 27
    Shaw, Martin David
    Company Director born in February 1960
    Individual (22 offsprings)
    Officer
    2017-02-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    Hida, Norikazu
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 29
    Matsuzawa, Hiroshi
    Individual (1 offspring)
    Officer
    1998-03-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 30
    Watanabe, Jun
    Managing Director 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
  • 31
    Yonenaga, Eiichiro
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1995-08-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 32
    Biura, Takao
    Director born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-06-10
    OF - Director → CIF 0
    Miura, Takao
    Managing Director 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
  • 33
    Lynch, Cathal Paul
    Managing Director born in October 1979
    Individual (11 offsprings)
    Officer
    2017-10-13 ~ 2018-11-16
    OF - Director → CIF 0
  • 34
    Sudo, Akihiro
    Office Worker born in January 1949
    Individual (1 offspring)
    Officer
    1995-08-05 ~ 1996-09-02
    OF - Director → CIF 0
  • 35
    Yoneyama, Takemasa
    Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-08-05
    OF - Director → CIF 0
  • 36
    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 more → CIF 0
  • 37
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 02382265... (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 (36 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.