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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
    West, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yamashita, Kyuichi
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIchibancho-square 5f, 6 Ichibancho, Chiyoda-ku, Tokyo 102-0082, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Aoki, Tatsuya
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-05-08
    OF - Director → CIF 0
    Aoki, Tatsuya
    Director
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Murashima, Eiichi
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Shimura, Nobuyuki
    Chairman born in December 1941
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Mukai, Junkichi
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Yamazaki, Kuniyoshi
    Deputy Managing Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 6
    Miyano, Takeyuki
    Chairman born in June 1938
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 7
    Kanazawa, Kunio
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-06-22
    OF - Director → CIF 0
  • 8
    Nagashima, Akira
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2013-06-19
    OF - Director → CIF 0
    Nagashima, Akira
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    Taguchi, Hiroshi
    Executive Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Sakamoto, Hirayasu
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Hashimoto, Tamaki
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-08-18
    OF - Director → CIF 0
    Hashimoto, Tamaki
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-26
    OF - Secretary → CIF 0
  • 12
    Doida, Kenzo
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 13
    Haitani, Masao
    Chairman born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 14
    Tanaka, Toshihide
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2012-10-02 ~ 2014-06-03
    OF - Director → CIF 0
  • 15
    Tani, Yasuyuki
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-06-22
    OF - Director → CIF 0
  • 16
    Watai, Ryozo
    Chairman born in January 1946
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Takano, Shigeru
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Arinobu, Toru
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    Kembery, Edward Francis
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 20
    Tanaka, Yasuyuki
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Yasuda, Kazutoshi
    Deputy M D born in May 1950
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-28
    OF - Director → CIF 0
    Yasuda, Kazutoshi
    Deputy M D
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 22
    Ikawa, Takaharu
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2009-11-09
    OF - Director → CIF 0
  • 23
    Komoda, Yasukazu
    Managing Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Director → CIF 0
  • 24
    Kishi, Tomoyuki
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2011-02-28
    OF - Director → CIF 0
    Kishi, Tomoyuki
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 25
    Mizumoto, Isao
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Koshiyama, Noriaki
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2016-07-18
    OF - Director → CIF 0
  • 27
    Sato, Yuji
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 28
    Ishida, Yoshiki
    President Of Company born in June 1950
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Hashimoto, Shunsuke
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 30
    Morita, Yoshio
    Deputy Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2001-10-01
    OF - Director → CIF 0
    Morita, Yoshio
    Deputy Managing Director
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 31
    Kitamura, Keiji
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 32
    Shimizu, Yasumasa
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2021-06-28
    OF - Director → CIF 0
  • 33
    Nakamura, Nobuhiro
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2012-10-02
    OF - Director → CIF 0
    Hisaizumi, Nobuhiro
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2018-11-01
    OF - Director → CIF 0
    Nakamura, Nobuhiro
    Manager
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 34
    Mizumura, Mitsuaki
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 35
    icon of address2-1-1, Minami-aoyama, Minato-ku, Tokyo 107-8556, Japan
    Corporate
    Person with significant control
    2016-08-24 ~ 2017-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HONDA LOGISTICS UK LIMITED

Previous names
SOUTH MARSTON DC LTD - 2015-09-30
BRAYLINK LIMITED - 1990-09-24
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HONDA LOGISTICS UK LIMITED
    Info
    SOUTH MARSTON DC LTD - 2015-09-30
    BRAYLINK LIMITED - 2015-09-30
    Registered number 02534528
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-24 (35 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-24
    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.