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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
Active 3
  • 1
    Shannon, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sumen, Hironao
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ITOCHU EUROPE PLC - now
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Abe, Kenji
    Textile Executive born in January 1951
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Konishi, Toshio
    General Manager Of Textile Div born in May 1945
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Samson, Stephanie Aline Theodora
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Nakanishi, Hideo
    Garment Trading & Manufacturin born in October 1958
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Walsh, Dominic
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2021-05-31
    OF - Director → CIF 0
    Walsh, Dominic
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Takahashi, Takeshi
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Manley, John Patrick, Dir
    Director Of Clothing Company born in September 1947
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    Iguchi, Hidenori
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 9
    Miyake, Junni
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Pirie, Andrew Howard Trevor
    Secretary
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 11
    Yamamoto, Shuhei
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Tomosada, Hiroyuki
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 13
    Shannon, Sarah
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 14
    Yanagisawa, Tadashi
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1993-09-15
    OF - Director → CIF 0
  • 15
    Barnes, Roy
    Accountant born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1997-01-31
    OF - Director → CIF 0
    Barnes, Roy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 16
    Morita, Hiroshi
    Executive Officer born in December 1967
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Hiroe, Toru
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Horita, Mamoru
    Sales Manager Of Wearing Appar born in December 1950
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Nomi, Hidenori
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Tabuchi, Satochi
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Motonari, Shimizu
    Textile Executive born in February 1962
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2005-06-10
    OF - Director → CIF 0
    Shimizu, Motonari
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 22
    Maruyama, Takeo
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-06-18
    OF - Director → CIF 0
  • 23
    Nicholson, Michael Alastair George
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2003-09-30
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 24
    Katsuki, Toshiya
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 25
    Vareldzis, John Joseph
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 26
    Tatematsu, Kazuhiro
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 27
    Lugg, Nigel John
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Umino, Mitsuru, Mr.
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Nomori, Yoshsfumi
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2005-06-10
    OF - Director → CIF 0
  • 30
    Nagashima, Hideaki
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 31
    Oka, Hiroshi
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 32
    Miura, Shoji
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 33
    Nakanishi, Etsuro
    Managing Director/Hkpal born in January 1948
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 34
    Takahashi, Akira
    Textile Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 35
    Ichihara, Ryoichi
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 36
    Hosoi, Tomio
    General Manager born in September 1956
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 37
    Mitsuyasu, Akira
    Affiliates Administration born in March 1949
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 38
    Miyamoto, Teiji
    Business Administrator born in October 1942
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1994-03-01
    OF - Director → CIF 0
  • 39
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 40
    Rainford, Stephen
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-01-07
    OF - Director → CIF 0
    Rainford, Stephen
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 41
    Akahori, Hiroyuki
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 42
    Toyama, Yuzo
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 43
    Tajiri, Kunio
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 44
    Stone, John Richard
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 45
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-24
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-01-20 ~ 1993-02-24
    PE - Nominee Director → 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 - 1997-07-09
    Registered number 02781432
    icon of addressC/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
    icon of addressUnit 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
    icon of addressC/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.