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 3
  • 1
    Sumen, Hironao
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Shannon, Sarah
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ITOCHU EUROPE PLC - now
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Miyamoto, Teiji
    Business Administrator born in October 1942
    Individual
    Officer
    1993-04-16 ~ 1994-03-01
    OF - director → CIF 0
  • 2
    Nakanishi, Etsuro
    Managing Director/Hkpal born in January 1948
    Individual
    Officer
    1997-06-18 ~ 2001-02-01
    OF - director → CIF 0
  • 3
    Stone, John Richard
    Director born in May 1952
    Individual
    Officer
    2006-02-07 ~ 2006-03-15
    OF - director → CIF 0
  • 4
    Rainford, Stephen
    Director born in November 1959
    Individual
    Officer
    1997-02-01 ~ 2005-01-07
    OF - director → CIF 0
    Rainford, Stephen
    Individual
    Officer
    1997-01-02 ~ 2005-01-07
    OF - secretary → CIF 0
  • 5
    Mitsuyasu, Akira
    Affiliates Administration born in March 1949
    Individual
    Officer
    2005-06-10 ~ 2008-05-01
    OF - director → CIF 0
  • 6
    Iguchi, Hidenori
    Company Director born in December 1959
    Individual
    Officer
    2014-04-16 ~ 2016-04-19
    OF - director → CIF 0
  • 7
    Manley, John Patrick, Dir
    Director Of Clothing Company born in September 1947
    Individual
    Officer
    1993-02-24 ~ 2002-06-28
    OF - director → CIF 0
  • 8
    Lugg, Nigel John
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    1993-09-15 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Hiroe, Toru
    Director born in July 1959
    Individual
    Officer
    2007-05-15 ~ 2009-04-01
    OF - director → CIF 0
  • 10
    Walsh, Dominic
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2021-05-31
    OF - director → CIF 0
    Walsh, Dominic
    Accountant
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2021-05-31
    OF - secretary → CIF 0
  • 11
    Hosoi, Tomio
    General Manager born in September 1956
    Individual
    Officer
    2005-06-10 ~ 2007-05-15
    OF - director → CIF 0
  • 12
    Nakanishi, Hideo
    Garment Trading & Manufacturin born in October 1958
    Individual
    Officer
    2007-02-15 ~ 2009-04-01
    OF - director → CIF 0
  • 13
    Vareldzis, John Joseph
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2004-08-17
    OF - director → CIF 0
  • 14
    Abe, Kenji
    Textile Executive born in January 1951
    Individual
    Officer
    1997-01-13 ~ 2004-07-05
    OF - director → CIF 0
  • 15
    Nicholson, Michael Alastair George
    Director born in November 1951
    Individual
    Officer
    1999-07-20 ~ 2003-09-30
    OF - director → CIF 0
    2004-12-01 ~ 2008-07-17
    OF - director → CIF 0
  • 16
    Miyake, Junni
    Director born in August 1946
    Individual
    Officer
    1999-07-20 ~ 2002-06-25
    OF - director → CIF 0
  • 17
    Konishi, Toshio
    General Manager Of Textile Div born in May 1945
    Individual
    Officer
    1993-11-24 ~ 1995-04-12
    OF - director → CIF 0
  • 18
    Nomi, Hidenori
    Company Director born in June 1968
    Individual
    Officer
    2014-04-16 ~ 2017-05-01
    OF - director → CIF 0
  • 19
    Maruyama, Takeo
    Company Director born in March 1939
    Individual
    Officer
    1993-06-16 ~ 1996-06-18
    OF - director → CIF 0
  • 20
    Takahashi, Takeshi
    Company Director born in June 1941
    Individual
    Officer
    1996-06-18 ~ 1999-05-28
    OF - director → CIF 0
  • 21
    Tabuchi, Satochi
    Director born in November 1962
    Individual
    Officer
    2009-04-01 ~ 2011-03-16
    OF - director → CIF 0
  • 22
    Oka, Hiroshi
    Director born in May 1960
    Individual
    Officer
    2007-05-15 ~ 2010-04-27
    OF - director → CIF 0
  • 23
    Takahashi, Akira
    Textile Executive born in June 1950
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1997-01-13
    OF - director → CIF 0
  • 24
    Toyama, Yuzo
    Company Director born in August 1948
    Individual
    Officer
    1994-03-23 ~ 1999-05-28
    OF - director → CIF 0
  • 25
    Katsuki, Toshiya
    General Manager born in May 1964
    Individual
    Officer
    2005-06-10 ~ 2007-05-15
    OF - director → CIF 0
  • 26
    Barnes, Roy
    Accountant born in September 1936
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1997-01-31
    OF - director → CIF 0
    Barnes, Roy
    Accountant
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1997-01-02
    OF - secretary → CIF 0
  • 27
    Tatematsu, Kazuhiro
    Director born in October 1964
    Individual
    Officer
    2019-04-01 ~ 2021-05-31
    OF - director → CIF 0
  • 28
    Yamamoto, Shuhei
    Director born in March 1959
    Individual
    Officer
    2013-04-01 ~ 2014-04-16
    OF - director → CIF 0
  • 29
    Yanagisawa, Tadashi
    Director born in August 1945
    Individual
    Officer
    1993-04-16 ~ 1993-09-15
    OF - director → CIF 0
  • 30
    Motonari, Shimizu
    Textile Executive born in February 1962
    Individual
    Officer
    2001-02-20 ~ 2005-06-10
    OF - director → CIF 0
    Shimizu, Motonari
    Director born in February 1962
    Individual
    Officer
    2011-03-16 ~ 2016-04-19
    OF - director → CIF 0
  • 31
    Horita, Mamoru
    Sales Manager Of Wearing Appar born in December 1950
    Individual
    Officer
    1993-09-15 ~ 1997-11-01
    OF - director → CIF 0
  • 32
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-09-01
    OF - director → CIF 0
  • 33
    Pirie, Andrew Howard Trevor
    Secretary
    Individual
    Officer
    1993-02-24 ~ 1993-04-16
    OF - secretary → CIF 0
  • 34
    Akahori, Hiroyuki
    Director born in November 1968
    Individual
    Officer
    2017-04-01 ~ 2020-05-19
    OF - director → CIF 0
  • 35
    Umino, Mitsuru, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2019-04-01
    OF - director → CIF 0
  • 36
    Miura, Shoji
    Director born in September 1963
    Individual
    Officer
    2010-04-27 ~ 2013-04-01
    OF - director → CIF 0
  • 37
    Tajiri, Kunio
    Director born in November 1942
    Individual
    Officer
    1993-04-16 ~ 1993-06-16
    OF - director → CIF 0
  • 38
    Nomori, Yoshsfumi
    Director born in October 1948
    Individual
    Officer
    2002-06-25 ~ 2005-06-10
    OF - director → CIF 0
  • 39
    Nagashima, Hideaki
    Director born in June 1964
    Individual
    Officer
    2008-05-01 ~ 2014-04-16
    OF - director → CIF 0
  • 40
    Tomosada, Hiroyuki
    Director born in September 1960
    Individual
    Officer
    2009-04-01 ~ 2011-03-16
    OF - director → CIF 0
  • 41
    Samson, Stephanie Aline Theodora
    Director born in August 1972
    Individual
    Officer
    2006-02-07 ~ 2006-03-15
    OF - director → CIF 0
  • 42
    Ichihara, Ryoichi
    Director born in October 1966
    Individual
    Officer
    2016-04-19 ~ 2022-03-28
    OF - director → CIF 0
  • 43
    Morita, Hiroshi
    Executive Officer born in December 1967
    Individual
    Officer
    2020-05-19 ~ 2021-12-16
    OF - director → CIF 0
  • 44
    Shannon, Sarah
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2022-03-28
    OF - director → CIF 0
  • 45
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-24
    PE - nominee-director → CIF 0
  • 46
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROMINENT (EUROPE) LIMITED

Previous names
PROMINENT APPAREL (EUROPE) LIMITED - 1997-07-09
WEALDSTORE LIMITED - 1993-03-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • PROMINENT (EUROPE) LIMITED
    Info
    PROMINENT APPAREL (EUROPE) LIMITED - 1997-07-09
    WEALDSTORE LIMITED - 1993-03-04
    Registered number 02781432
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1993-01-20 and dissolved on 2023-11-12 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • PROMINENT (EUROPE) LIMITED
    S
    Registered number 02781432
    Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, Nottinghamshire, England, NG12 4DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESTER BARRIE LIMITED - 2022-03-24
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.