logo
explain how to read the page

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 33
  • 1
    Chapman, John Leonard
    Architect born in July 1960
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Hayashi, Yukio
    Architect born in September 1945
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Yanagi, Mitsuru
    Company Executive born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-07-01
    OF - Director → CIF 0
    Yanagi, Mitsuru
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-02-05
    OF - Secretary → CIF 0
  • 4
    Sano, Yukio
    Architect born in June 1936
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 2003-07-15
    OF - Director → CIF 0
  • 5
    Oguro, Shingo
    Architect born in October 1953
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Inoue, Takeshi
    Architect born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-06-18
    OF - Director → CIF 0
    1999-06-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Nakagawa, Yukiyasu
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1998-06-18
    OF - Director → CIF 0
  • 8
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual (14 offsprings)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (22 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2002-07-08 ~ 2006-06-21
    OF - Director → CIF 0
    Aoki, Noburo
    Company Director
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 11
    Inoki, Masao
    Director born in December 1948
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Suzuki, Fujio
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    2002-07-08 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual (13 offsprings)
    Officer
    2001-02-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Harada, Koji
    Company Executive born in December 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-06-02
    OF - Director → CIF 0
  • 15
    Matsumura, Haruo
    Architect born in March 1955
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Sugahara, Kenji
    Architectural Director born in December 1950
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Tomita, Masahiro
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Ueno, Shigehiko
    Pre Construction Director born in June 1945
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2006-06-21
    OF - Director → CIF 0
  • 19
    Yoshida, Fujio
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Walters, Geoffrey Paul
    Chartered Accountant born in January 1952
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    Imali, Kamuo
    Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Okamoto, Akira
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 23
    Nakajima, Takashi
    Architect born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1999-04-08
    OF - Director → CIF 0
  • 24
    Beglin, Jane Elizabeth
    Individual (12 offsprings)
    Officer
    1996-03-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 25
    Sugiura, Shinji
    Company Director/Jgm born in May 1949
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-06-18
    OF - Director → CIF 0
    Sugiura, Shinji
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 26
    Watanabe, Shoichi
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1995-06-02 ~ 2001-02-22
    OF - Director → CIF 0
  • 27
    Tanaka, Yukio
    Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    Omika, Yukihiro
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 29
    Quinn, Thomas Anthony
    Chartered Surveyor born in May 1949
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
    Quinn, Thomas Anthony
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Yamamoto, Toshio
    Architectural Engineering Dire born in October 1943
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Hasegawa, Toshio
    Architect born in August 1947
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Yajima, Akira
    Treasurer born in September 1962
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
  • 33
    Bibby, Simon Nicholas
    Individual (36 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KAJIMA DESIGN EUROPE LTD.

Period: 1992-03-19 ~ 2012-07-31
Company number: 02684226
Registered names
KAJIMA DESIGN EUROPE LTD. - Dissolved
WINDANA LIMITED - 1992-03-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • KAJIMA DESIGN EUROPE LTD.
    Info
    WINDANA LIMITED - 1992-03-19
    Registered number 02684226
    55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 and dissolved on 2012-07-31 (20 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.