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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
    Brown, Gary Ian
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 2
    Yamada, Akira
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Kimura, Shoji
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ito, Makoto
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Galvin, Colin Richard
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 7
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 8
    Richardson, Errol Leander
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-14) ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Tsutsui, Hidenori
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Suzuki, Kenji
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 11
    Hattori, Takashi
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Sato, Hirofumi
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Niwa, Hiroyuki
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Mcintosh, Wallace George
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-14) ~ 1993-02-01
    OF - Director → CIF 0
    Mcintosh, Wallace George
    Individual (1 offspring)
    Officer
    (before 1993-01-14) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 15
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Idris, Nigel Clive Williams
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Boxall, Simon Guy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Irikawa, Shiro
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Connor, Thomas
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Director → CIF 0
    Connor, Thomas
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Mcnulty, Gary
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1996-11-18
    OF - Director → CIF 0
  • 21
    Manago, Norihiko
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Yamanami, Masato
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    Kuwahara, Masahiro
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Howson, Cedric Russell
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-14) ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Hata, Yudai
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Childs, Christopher Herbert
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-04-24
    OF - Director → CIF 0
  • 27
    Brooks, Peter George
    Born in February 1939
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2005-04-15
    OF - Director → CIF 0
  • 29
    Muto, Kazuyuki
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 30
    Nicholson, Ian John
    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
  • 31
    Power, Niall James Thomas
    Born in February 1965
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-04-16
    OF - Director → CIF 0
    Power, Niall James Thomas
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 32
    Ogawa, Yukio, Mr.
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Newland, Geoffrey Paul
    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
  • 34
    Blane, Robert Gordon Stewart
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 35
    Crouch, Martin Colin
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Stubbs, Peter
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    Suzuki, Satoshi
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 01462441... (more)
Registered names
TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED - Dissolved 01462441... (more)
BRANFLEX LIMITED - 1992-02-17
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.