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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 50
  • 1
    Takahashi, Akira
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 2
    Yamamoto, Shuhei
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Konishi, Toshio
    Born in May 1945
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-04-12
    OF - Director → CIF 0
  • 4
    Pirie, Andrew Howard Trevor
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 5
    Vareldzis, John Joseph
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 6
    Hiroe, Toru
    Born in July 1959
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Miura, Shoji
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Miyake, Junni
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2002-06-25
    OF - Director → CIF 0
  • 9
    Nicholson, Michael Alastair George
    Born in November 1951
    Individual (14 offsprings)
    Officer
    1999-07-20 ~ 2003-09-30
    OF - Director → CIF 0
    2004-12-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Tabuchi, Satochi
    Born in November 1962
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 11
    Nomi, Hidenori
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Oka, Hiroshi
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Sumen, Hironao
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Takahashi, Takeshi
    Born in June 1941
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Stone, John Richard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 16
    Lugg, Nigel John
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1993-09-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Rainford, Stephen
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2005-01-07
    OF - Director → CIF 0
    Rainford, Stephen
    Individual (6 offsprings)
    Officer
    1997-01-02 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Barnes, Roy
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1993-04-16 ~ 1997-01-31
    OF - Director → CIF 0
    Barnes, Roy
    Individual (2 offsprings)
    Officer
    1993-04-16 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 19
    Shannon, Sarah
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
    Shannon, Sarah
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Abe, Kenji
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2004-07-05
    OF - Director → CIF 0
  • 21
    Nagashima, Hideaki
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Yanagisawa, Tadashi
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1993-09-15
    OF - Director → CIF 0
  • 23
    Morita, Hiroshi
    Born in December 1967
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2021-12-16
    OF - Director → CIF 0
  • 24
    Motonari, Shimizu
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2005-06-10
    OF - Director → CIF 0
    Shimizu, Motonari
    Born in March 1962
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 25
    Umino, Mitsuru, Mr.
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Toyama, Yuzo
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Katsuki, Toshiya
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 29
    Hosoi, Tomio
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 30
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Ichihara, Ryoichi
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 32
    Walsh, Dominic
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2021-05-31
    OF - Director → CIF 0
    Walsh, Dominic
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 33
    Iguchi, Hidenori
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2016-04-19
    OF - Director → CIF 0
  • 34
    Nakanishi, Etsuro
    Born in January 1948
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Manley, John Patrick, Dir
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-02-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    Akahori, Hiroyuki
    Born in November 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 37
    Maruyama, Takeo
    Born in March 1939
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-06-18
    OF - Director → CIF 0
  • 38
    Nomori, Yoshsfumi
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2005-06-10
    OF - Director → CIF 0
  • 39
    Samson, Stephanie Aline Theodora
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2006-03-15
    OF - Director → CIF 0
  • 40
    Horita, Mamoru
    Born in December 1950
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1997-11-01
    OF - Director → CIF 0
  • 41
    Tatematsu, Kazuhiro
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Nakanishi, Hideo
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 43
    Tomosada, Hiroyuki
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 44
    Tajiri, Kunio
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1993-04-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 45
    Mitsuyasu, Akira
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 46
    Miyamoto, Teiji
    Born in October 1942
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1994-03-01
    OF - Director → CIF 0
  • 47
    Ishida, Mitsutaka
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-05-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 48
    ITOCHU EUROPE PLC - now 02098168
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (69 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-01-20 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 50
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-01-20 ~ 1993-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMINENT (EUROPE) LIMITED

Period: 1997-07-09 ~ 2023-11-12
Company number: 02781432
Registered names
PROMINENT (EUROPE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28
Dissolved on 2023-11-12
WEALDSTORE LIMITED - 1993-03-04
Recent 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
    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 status of the company number 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 1
  • 1
    PROMINENT (EUROPE) BRANDED LIMITED
    - now 04532192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28 during the appointment or period of control
    Dissolved on 2023-05-13 during the appointment or period of control
    CHESTER BARRIE LIMITED
    - 2022-03-24 04532192
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.