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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 35
  • 1
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (35 offsprings)
    Officer
    1994-05-23 ~ 1995-10-23
    OF - Director → CIF 0
  • 2
    Deann-valentine, Michael
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tada, Shiro
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Tada, Shiro
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    Yanase, Toshiyuki
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Ohira, Masakazu, Mr.
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Matthews, Colin
    Chartered Accountant born in July 1950
    Individual (25 offsprings)
    Officer
    1993-05-10 ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    Furubayashi, Kiyoshi, Mr.
    Business Executive born in April 1945
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Isogawa, Kenro
    Deputy Managing Director born in April 1945
    Individual (3 offsprings)
    Officer
    1995-10-23 ~ 2001-11-27
    OF - Director → CIF 0
  • 9
    Krizmanic, Goran, Mr.
    Born in October 1967
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Muto, Kazuyuki
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2006-04-16 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Paynter, Robert Horatio
    Financial Controller born in March 1959
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 2001-08-21
    OF - Director → CIF 0
  • 12
    Kato, Masaru
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 2001-11-27
    OF - Director → CIF 0
  • 13
    Takeuchi, Naoki, Mr.
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2022-08-09
    OF - Director → CIF 0
  • 14
    Sawayama, Hiroki, Mr.
    Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Mizutani, Saburo
    Individual (3 offsprings)
    Officer
    1997-07-11 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 16
    Miyasaka, Junichi
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-04-16
    OF - Director → CIF 0
  • 17
    Garnett, John Howard William
    Chartered Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 2001-08-21
    OF - Director → CIF 0
  • 18
    Manago, Norihiko
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Tsutsui, Hidenori
    Managing Director born in July 1941
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Tani, Eiji
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2006-04-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Hattori, Takashi
    Business Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2001-11-27 ~ 2006-04-16
    OF - Director → CIF 0
    Hattori, Takashi
    Director born in January 1955
    Individual (5 offsprings)
    2008-07-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Ross, Patrick John Mackenzie
    Engineer born in June 1939
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Shinkai, Yuji
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 24
    Akutsu, Tsutomu, Mr.
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 25
    Tone, Junichi
    Managing Director born in January 1957
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2012-04-01
    OF - Director → CIF 0
    Tone, Junichi
    Director
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 26
    Sakai, Michiro
    Chairman born in January 1939
    Individual (5 offsprings)
    Officer
    1993-07-28 ~ 1999-10-26
    OF - Director → CIF 0
  • 27
    Tanizeki, Masahiro
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    1993-07-28 ~ 1995-10-23
    OF - Director → CIF 0
    Tanizeki, Masahiro
    Managing Director born in January 1946
    Individual (6 offsprings)
    1999-08-13 ~ 2002-07-19
    OF - Director → CIF 0
  • 28
    Dunlop, Robert Fergus
    Executive Director born in June 1929
    Individual (19 offsprings)
    Officer
    1993-05-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Fujimoto, Tsutomu
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 30
    Corrish, Peter John
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2001-08-21
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-15 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
  • 32
    Ttc Century Toyota Building, 9-8, Meieki 4-chome, Nakamura-ku, Nagoya 450-8575, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    AFRICAN INVESTMENT TRUST,LIMITED(THE) 00222536
    4 Grosvenor Place, London
    Dissolved Corporate (22 parents, 43 offsprings)
    Officer
    1993-05-10 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-15 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 35
    57-59, Rue Yves Kerman, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TTAF MANAGEMENT LIMITED

Period: 2001-12-20 ~ now
Company number: 02809535
Registered names
TTAF MANAGEMENT LIMITED - now
TOTALPANEL LIMITED - 1993-06-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • TTAF MANAGEMENT LIMITED
    Info
    LONTOYO SERVICES LIMITED - 2001-12-20
    TOTALPANEL LIMITED - 2001-12-20
    Registered number 02809535
    13th Floor 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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.