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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 39
  • 1
    Hata, Yudai
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Stubbs, Peter
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Connor, Thomas
    Finance Director & Co Sec born in October 1961
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
    Connor, Thomas
    Finance Director & Co Sec
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Howson, Cedric Russell
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Yamada, Akira
    Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Mcintosh, Wallace George
    Financial Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Mcintosh, Wallace George
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 8
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Kuwahara, Masahiro
    Managing Executive Officer born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Tsutsui, Hidenori
    Managing Director born in July 1941
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Manago, Norihiko
    General Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 14
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Boxall, Simon Guy
    Chief Operating Officer born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Mead, Michael
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 17
    Nicholson, Ian John
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2003-10-31
    OF - Director → CIF 0
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
    2001-01-22 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 18
    Mcnulty, Gary
    Motor Dealer born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-11-18
    OF - Director → CIF 0
  • 19
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 20
    Blane, Robert Gordon Stewart
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 21
    Ito, Makoto
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Kimura, Shoji
    General Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Childs, Christopher Herbert
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    Power, Niall James Thomas
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-04-16
    OF - Director → CIF 0
    Power, Niall James Thomas
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 26
    Crouch, Martin Colin
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 28
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 29
    Idris, Nigel Clive Williams
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Richardson, Errol Leander
    Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2001-10-08
    OF - Director → CIF 0
  • 31
    Brooks, Peter George
    General Manager - Motor Dealership born in March 1939
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 32
    Sato, Hirofumi
    General Manager born in March 1955
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 33
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 34
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 36
    Newland, Geoffrey Paul
    Managing Director born in March 1944
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2003-10-31
    OF - Director → CIF 0
    Newland, Geoffrey Paul
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 37
    Galvin, Colin Richard
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 38
    TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    - now 04843255
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    The Hyde, Edgware Road, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 39
    JEMCA CAR GROUP LIMITED
    - now 01462441
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2004-03-23
    JEMCA PLC - 2003-09-22
    J E M LIMITED - 1991-06-14
    131-159, Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Period: 2003-11-07 ~ 2025-02-11
Company number: 02677508
Registered names
TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED - Dissolved 01462441... (more)
BRANFLEX LIMITED - 1992-02-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
    Info
    MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    MCCARTHY MOTOR UK LIMITED - 2003-11-07
    BRANFLEX LIMITED - 2003-11-07
    Registered number 02677508
    131-159 Edgware Road, The Hyde, London NW9 6LL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-14 and dissolved on 2025-02-11 (33 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.