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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 20
  • 1
    Ebenezer, John Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1993-01-07 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Heslop, David Christopher
    Born in November 1955
    Individual (26 offsprings)
    Officer
    1993-12-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Ingall Tombs, Stuart Michael
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 4
    Katano, Tomio
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2005-01-17 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Hashemi, Amir Sadegh
    Born in March 1959
    Individual (30 offsprings)
    Officer
    1992-05-07 ~ 1993-01-07
    OF - Director → CIF 0
    Hashemi, Amir Sadegh
    Individual (30 offsprings)
    Officer
    1992-05-07 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 6
    Ishikawa, Masashi
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2001-01-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Murai, Kenji
    Born in September 1956
    Individual (76 offsprings)
    Officer
    2006-11-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Hannah, John Robert
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    Hannah, John Robert
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Brian Vernon
    Born in March 1952
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 10
    Halliday, Peter Edwin
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 11
    Shibata, Ichiro
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2006-11-15
    OF - Director → CIF 0
  • 12
    Sube, Kazushi
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1993-12-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Halls, Ronald George
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2003-05-15
    OF - Director → CIF 0
  • 14
    Brown, David Charles
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1993-12-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Varney, Peter Reginald
    Born in October 1947
    Individual (21 offsprings)
    Officer
    1993-01-07 ~ 2009-07-06
    OF - Director → CIF 0
    Varney, Peter Reginald
    Individual (21 offsprings)
    Officer
    1993-01-07 ~ 1993-12-21
    OF - Secretary → CIF 0
    1998-11-17 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 16
    Jones, Donald Whittaker
    Born in May 1938
    Individual (20 offsprings)
    Officer
    1992-05-07 ~ 1993-01-07
    OF - Director → CIF 0
  • 17
    Payne, Darren
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2005-01-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 18
    Watanabe, Akira
    Born in August 1949
    Individual (11 offsprings)
    Officer
    1995-04-25 ~ 2001-01-16
    OF - Director → CIF 0
  • 19
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1992-03-27 ~ 1992-05-07
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1992-03-27 ~ 1992-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOPLANET LIMITED

Period: 2005-01-10 ~ 2012-06-12
Company number: 02701441
Registered names
AUTOPLANET LIMITED - Dissolved
REMCROSS LIMITED - 1992-07-02
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • AUTOPLANET LIMITED
    Info
    AUTOLINK SERVICES LIMITED - 2005-01-10
    REMCROSS LIMITED - 2005-01-10
    Registered number 02701441
    Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 and dissolved on 2012-06-12 (20 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.