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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 6
  • 1
    Miyagi, Akira
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Waylett, Vaughan Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
    Waylett, Vaughan Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yoshidomi, Takuya
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Sano, Zenichi
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Embley, Geoffrey Michael
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address29 Nakajima-cho, Kisshoin, Minami-ku, Kyoto, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Ide, Yuzo
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Tsukamoto, Yoshikata
    Director And Chairman born in January 1948
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Murray, Richard
    Director And Vice-Chairman born in March 1946
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2013-07-15
    OF - Director → CIF 0
  • 4
    Thwaites, Anthony Howard
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2012-04-06
    OF - Director → CIF 0
  • 5
    Miura, Takuya
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2014-06-01
    OF - Director → CIF 0
    icon of calendar 2016-05-23 ~ 2020-06-15
    OF - Director → CIF 0
  • 6
    Laing, Derek
    Supply Chain Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Kawai, Masao
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Wakabayashi, Masaya
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Ono, Akito
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Yajima, Masaaki
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Lloyd, David Alan
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-07-29
    OF - Director → CIF 0
    Lloyd, David Alan
    Company Director
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 12
    Lewis, Tracy
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Otani, Ikuo
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Yasuhara, Hironobu, Mr.
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2022-06-20
    OF - Director → CIF 0
  • 15
    Tochio, Manabu, Mr.
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2024-05-31 ~ 2025-05-28
    OF - Director → CIF 0
  • 16
    Tredwell, Anthony Frederick
    Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Yuguchi, Shimpei
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Bourne, Robert William
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Underhill, Robert, The Hon Mr
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2012-04-06
    OF - Director → CIF 0
  • 20
    Hirooka, Katsuya
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Fletcher, William Neil
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2006-06-01
    OF - Director → CIF 0
    Fletcher, William Neil
    Consultant
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Embley, Geoffrey Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 23
    Sekiguchi, Mitsuru
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2021-11-18
    OF - Director → CIF 0
  • 24
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1993-09-29 ~ 1993-12-16
    PE - Nominee Director → CIF 0
    1993-09-29 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1993-09-29 ~ 1993-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WACOAL EUROPE LTD

Previous names
WACOAL EVEDEN LIMITED - 2014-12-31
BROOMCO (696) LIMITED - 1993-12-15
UNITY BRANDS LIMITED - 2013-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WACOAL EUROPE LTD
    Info
    WACOAL EVEDEN LIMITED - 2014-12-31
    BROOMCO (696) LIMITED - 2014-12-31
    UNITY BRANDS LIMITED - 2014-12-31
    Registered number 02858101
    icon of addressThe Corsetry Factory, Rothwell Road, Desborough, Northamptonshire NN14 2PG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • WACOAL EUROPE LTD
    S
    Registered number 02858101
    icon of addressThe Corsetry Factory, Rothwell Road, Desborough, Northamptonshire, England, NN14 2PG
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • BROOMCO 669 LIMITED
    S
    Registered number missing
    icon of address44 Friar Lane, Nottingham, NG1 6DQ
    CIF 2
  • WACOAL EUROPE LIMITED
    S
    Registered number 02858101
    icon of addressThe Corsetry Factory, Rothwell Road, Desborough, Kettering, England, NN14 2PG
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HALLCO 1169 LIMITED - 2005-06-16
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Corsetry Factory Rothwell Road, Desborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Wacoal Emea Ltd, The Corsetry Factory Rothwell Road, Desborough, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EVEDEN LIMITED - 2014-12-24
    UNITY CORSET FACTORIES LIMITED - 1978-12-31
    FANTASIE TEXTILES LIMITED - 1993-02-26
    STIRLING BRANDS LIMITED - 1995-07-12
    icon of addressThe Corsetry Factory, Rothwell Road, Desborough, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EVEDEN VENTURES LIMITED - 2014-12-24
    FANTASIE FOUNDATIONS LIMITED - 2005-08-15
    icon of addressRothwell Road, Desborough, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • FILCO LIMITED - 1994-11-22
    icon of addressEnergy Billing Burma Road, Blidworth, Mansfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275 GBP2021-07-31
    Officer
    icon of calendar 1994-07-22 ~ 1994-07-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.