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 5
  • 1
    Fitt, Andrew Charles
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Miyamoto, Kenichiro
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-07-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Appleton, Kevin Andrew, Director
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Fern, John
    Finance Director born in April 1980
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - director → CIF 0
  • 5
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Yates, John Thomas
    Company Director born in November 1945
    Individual
    Officer
    1997-01-13 ~ 2000-04-17
    OF - director → CIF 0
  • 2
    Morgan, James David
    Business Mgr born in May 1953
    Individual
    Officer
    2000-04-17 ~ 2002-06-28
    OF - director → CIF 0
  • 3
    Sawamura, Tadanobu
    Assitant General Manager, Cfo Planning & Admin born in April 1979
    Individual
    Officer
    2012-09-12 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Mizuno, Yoko
    Individual
    Officer
    2011-05-02 ~ 2014-07-25
    OF - secretary → CIF 0
  • 5
    Mori, Shinichi
    General Manager born in March 1956
    Individual
    Officer
    2009-07-17 ~ 2009-12-15
    OF - director → CIF 0
  • 6
    Uchiyama, Yasuo
    Deputy General Manager born in December 1953
    Individual
    Officer
    2000-04-17 ~ 2001-08-17
    OF - director → CIF 0
  • 7
    Riddle, Kevin John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2018-10-25
    OF - director → CIF 0
  • 8
    Sanada, Masahiro
    General Manager born in February 1965
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Denny, Clive Andrew
    Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1997-01-31
    OF - director → CIF 0
    Denny, Clive Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1996-12-23
    OF - secretary → CIF 0
  • 10
    Inaida, Masazumi
    Company Director born in January 1961
    Individual
    Officer
    2001-08-17 ~ 2004-06-30
    OF - director → CIF 0
    Inaida, Masazumi, Director
    General Manager born in January 1961
    Individual
    Officer
    2011-01-13 ~ 2011-06-06
    OF - director → CIF 0
  • 11
    Ando, Shinichi, Director
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-02-16
    OF - director → CIF 0
  • 12
    Kataoka, Kentaro
    Director born in August 1965
    Individual
    Officer
    2009-07-17 ~ 2011-01-13
    OF - director → CIF 0
  • 13
    Miyamoto, Fumiaki
    General Manager born in June 1961
    Individual
    Officer
    2009-12-15 ~ 2011-01-13
    OF - director → CIF 0
  • 14
    Kitada, Toshiya, Director
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2012-09-12
    OF - director → CIF 0
  • 15
    Kumagai, Yoshihiro
    Director born in September 1955
    Individual
    Officer
    2000-10-31 ~ 2003-08-01
    OF - director → CIF 0
    Kumagai, Yoshihiro
    Director
    Individual
    Officer
    2002-06-29 ~ 2003-08-01
    OF - secretary → CIF 0
  • 16
    Futatsugi, Atsuo
    Director born in March 1952
    Individual
    Officer
    2003-08-01 ~ 2004-04-08
    OF - director → CIF 0
    Futatsugi, Atsuo
    Director
    Individual
    Officer
    2003-08-01 ~ 2004-04-08
    OF - secretary → CIF 0
  • 17
    Saito, Takashi
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-08-01
    OF - secretary → CIF 0
  • 18
    Veitch, Ian Gordon Mccallum, Director
    Director born in May 1956
    Individual
    Officer
    2017-01-12 ~ 2018-02-16
    OF - director → CIF 0
  • 19
    Enomoto, Shigeo
    General Manager born in November 1960
    Individual
    Officer
    2011-06-06 ~ 2013-12-18
    OF - director → CIF 0
  • 20
    Nakagawa, Tomoyuki
    Manager born in July 1962
    Individual
    Officer
    2009-07-17 ~ 2017-01-12
    OF - director → CIF 0
  • 21
    Akihiro, Imura
    Director born in February 1952
    Individual
    Officer
    2005-05-15 ~ 2008-10-27
    OF - director → CIF 0
  • 22
    Otsuka, Masayuki
    Director born in February 1956
    Individual
    Officer
    2008-10-27 ~ 2010-06-07
    OF - director → CIF 0
  • 23
    Keii, Tatsuo
    Director born in August 1949
    Individual
    Officer
    2002-11-11 ~ 2008-09-01
    OF - director → CIF 0
  • 24
    Mitsui, Takeshi
    Director born in June 1969
    Individual
    Officer
    2007-03-12 ~ 2009-10-20
    OF - director → CIF 0
    Mitsui, Takeshi
    General Manager born in June 1969
    Individual
    2014-03-25 ~ 2015-01-23
    OF - director → CIF 0
  • 25
    Cohen, Andre Maurice
    Finance Director, Europe born in June 1945
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 1997-06-30
    OF - director → CIF 0
  • 26
    Tanaka, Teruhisa
    Operating Officer born in April 1958
    Individual
    Officer
    2010-06-07 ~ 2014-03-25
    OF - director → CIF 0
    Tanaka, Teruhisa, Secretary
    Individual
    Officer
    2009-12-15 ~ 2010-06-07
    OF - secretary → CIF 0
  • 27
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual
    Officer
    1997-07-22 ~ 2000-04-17
    OF - director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    1997-01-13 ~ 2002-06-28
    OF - secretary → CIF 0
  • 28
    Furukawa, Hajime
    Director born in January 1957
    Individual
    Officer
    2008-09-01 ~ 2017-01-12
    OF - director → CIF 0
  • 29
    Nishimura, Yuiki
    Managing Director born in December 1964
    Individual
    Officer
    2009-10-20 ~ 2014-09-17
    OF - director → CIF 0
    2015-07-31 ~ 2017-01-12
    OF - director → CIF 0
  • 30
    Moriyama, Takashi
    Managing Director born in August 1956
    Individual
    Officer
    2004-06-30 ~ 2007-03-12
    OF - director → CIF 0
    Moriyama, Takashi
    Director born in August 1956
    Individual
    2014-09-17 ~ 2016-09-30
    OF - director → CIF 0
  • 31
    Miyahara, Hiroya
    Director born in March 1965
    Individual
    Officer
    2015-01-23 ~ 2015-07-31
    OF - director → CIF 0
  • 32
    Hardy, Deborah Anne
    Finance Director born in April 1968
    Individual (12 offsprings)
    Officer
    2017-01-12 ~ 2018-06-30
    OF - director → CIF 0
  • 33
    Hiromichi, Yagi
    General Manager
    Individual
    Officer
    2005-08-01 ~ 2008-09-12
    OF - secretary → CIF 0
  • 34
    Ogawa, Makoto
    Individual
    Officer
    2010-06-07 ~ 2011-06-06
    OF - secretary → CIF 0
  • 35
    Yamamoto, Isako, Director
    General Manager born in September 1968
    Individual
    Officer
    2013-06-12 ~ 2015-01-23
    OF - director → CIF 0
  • 36
    Maccurdy, Douglas Patterson
    President born in February 1943
    Individual
    Officer
    2000-04-17 ~ 2002-06-27
    OF - director → CIF 0
  • 37
    Umezawa, Nobuyoshi
    Director born in April 1972
    Individual
    Officer
    2015-07-31 ~ 2017-01-12
    OF - director → CIF 0
  • 38
    Miki, Eiichi
    Individual
    Officer
    2008-09-12 ~ 2009-12-15
    OF - secretary → CIF 0
  • 39
    Hara, Masao
    General Manager born in March 1953
    Individual
    Officer
    2000-04-17 ~ 2000-10-31
    OF - director → CIF 0
  • 40
    Moriya, Tomoo, Director
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-07-09
    OF - director → CIF 0
  • 41
    Daikoku, Tetsuya, Director
    Director born in June 1962
    Individual
    Officer
    2015-01-23 ~ 2017-01-12
    OF - director → CIF 0
  • 42
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-13 ~ 1996-07-02
    PE - nominee-secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-13 ~ 1996-07-02
    PE - nominee-director → CIF 0
  • 44
    1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Previous names
E2E LIMITED - 2000-04-28
DANCEINSURE LIMITED - 1996-08-20
Standard Industrial Classification
49410 - Freight Transport By Road
  • TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
    Info
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    Registered number 03211657
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1996-06-13 and dissolved on 2020-06-19 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.