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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 29
  • 1
    Haley, Christopher Paul
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Nanjo, Yasunori
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Kurokouchi, Toshio
    Company Director born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1994-06-26
    OF - Director → CIF 0
  • 4
    Ikeda, Satoshi
    Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Tanaka, Hajime
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Haga, Satoshi
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1996-11-16 ~ 1998-06-01
    OF - Director → CIF 0
    Haga, Satoshi
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Yamaguchi, Hironaga
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1994-06-26
    OF - Director → CIF 0
    (before 1994-06-26) ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Okumura, Noriyuki
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2004-11-11
    OF - Director → CIF 0
  • 9
    Tamura, Junichi
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2016-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Koyama, Akira
    Senior Managing Executive Officer born in June 1949
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Hosoi, Hiroshi
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1997-06-16
    OF - Director → CIF 0
  • 13
    Ode, Takashi
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2005-07-25
    OF - Director → CIF 0
    2007-07-01 ~ 2009-06-29
    OF - Director → CIF 0
    Ode, Takashi
    Director
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 14
    Sasaki, Kenichi
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 15
    Fukaya, Yukio
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Takada, Osamu
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Aikawa, Toshihiro
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-05-20
    OF - Director → CIF 0
    Aikawa, Toshihiro
    Chief Executive Officer
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 18
    Ito, Toshio
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Ninomiya, Makoto
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Yamada, Toshiharu
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    Tanaka, Nobuyuki
    General Manager born in December 1957
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2016-02-15
    OF - Director → CIF 0
  • 22
    Tokuue, Kenich
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-08-31
    OF - Director → CIF 0
    Tokuue, Kenich
    Director
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Oda, Junri
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    Kendall, Martin James Anthony
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Hirata, Osamu
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 26
    Udagawa, Noboru
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1992-08-16 ~ 1997-06-16
    OF - Director → CIF 0
    Udagawa, Noboru
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 27
    Kimura, Hiroshi
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1997-06-16
    OF - Director → CIF 0
    Kimura, Hiroshi
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 28
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2016-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    LOGISTEED UK LIMITED - now 02458961
    VANTEC EUROPE LIMITED
    - 2026-04-01 02458961
    AUTRANS EUROPE LIMITED - 2007-04-30
    3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne And Wear, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANTEC WORLD TRANSPORT (UK) LIMITED

Period: 2005-01-05 ~ 2016-12-07
Company number: 02398457
Registered names
VANTEC WORLD TRANSPORT (UK) LIMITED - Dissolved
Standard Industrial Classification
51210 - Freight Air Transport
50400 - Inland Freight Water Transport

  • VANTEC WORLD TRANSPORT (UK) LIMITED
    Info
    TOKYU WORLD TRANSPORT (U.K.) LIMITED - 2005-01-05
    Registered number 02398457
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1989-06-26 and dissolved on 2016-12-07 (27 years 5 months). 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.