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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
    Mrs Hidemi Watanabe
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Kasuga Yamashita, Luis
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Luis Kasuga Yamashita
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watanabe, Toshizo
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ now
    OF - Director → CIF 0
    Mr Toshizo Watanabe
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Cho, Kendall
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-02-01
    OF - Director → CIF 0
    Cho, Kendall
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 2
    Oishi, Ryutaro
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 3
    Woodward, Benjamin Theron
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Dunkley, Rodney Patrick
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2011-08-01
    OF - Director → CIF 0
    Dunkley, Rodney Patrick
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Zenitaka, Yoshiyuki
    Director born in January 1920
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Surguy, Alyson
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 7
    Chaplin, Anthony Peter
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-03 ~ 2013-08-13
    OF - Director → CIF 0
  • 8
    Fulle, Kurt Herbert
    Chief Executive Officer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Kurt Herbert Fulle
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Baker, Mark
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2004-04-21
    OF - Director → CIF 0
  • 10
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-10-01
    OF - Director → CIF 0
    Mason, Robert Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Masuda, Isamu
    President born in November 1943
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Cunningham, Tracy Ann
    Born in March 1969
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 13
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    1996-01-26 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIKKEN U.K. LIMITED

Previous name
LAWGRA (NO.345) LIMITED - 1996-02-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • NIKKEN U.K. LIMITED
    Info
    LAWGRA (NO.345) LIMITED - 1996-02-28
    Registered number 03151671
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • NIKKEN U K LIMITED
    S
    Registered number missing
    icon of address190 Strand, London, WC2R 1JN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAWGRA (NO.552) LIMITED - 1999-06-16
    icon of address1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2005-02-24
    CIF 1 - Director → ME

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