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

TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED

Previous names
MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
MCCARTHY MOTOR UK LIMITED - 1992-04-06
BRANFLEX LIMITED - 1992-02-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of 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 - 1992-04-06
    BRANFLEX LIMITED - 1992-02-17
    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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.