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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 24
  • 1
    Woodroffe, Simon Henry Warren
    Entrepreneur born in February 1952
    Individual (17 offsprings)
    Officer
    1997-06-06 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Knighton, Edward Myles
    Commercial Director born in February 1962
    Individual (78 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (78 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Watariya, Kazuiki
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Director → CIF 0
    Fowler, James Dominic
    Accountant
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 5
    Rowland, Robin
    Born in March 1961
    Individual (34 offsprings)
    Officer
    1999-07-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Tindall, Zoe
    Chartered Accountant born in May 1972
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2008-06-19
    OF - Director → CIF 0
    Tindall, Zoe
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 7
    Lazarus, Jeremy Mel
    Individual (8 offsprings)
    Officer
    1998-09-11 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 8
    Goto, Takeshi
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Oates, Neil Thomas
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 10
    Thomas, Gary John
    Businessman born in November 1963
    Individual (6 offsprings)
    Officer
    2003-07-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Human, Willem Hendrik
    Director born in May 1982
    Individual (21 offsprings)
    Officer
    2022-07-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Hall, Vanessa Claire
    Chief Executive born in June 1967
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Horsfall, Terence
    Financial Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
    Horsfall, Terence
    Financial Director
    Individual (6 offsprings)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 14
    Vickers, Alison
    Business Development Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-01-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Everitt, Timothy Mark
    Born in July 1989
    Individual (30 offsprings)
    Officer
    2024-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 16
    Hodgson, Richard
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 17
    Walters, Xenia
    Director born in May 1970
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 18
    Niwa, Kiyohiko
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Healy, Kevin Patrick
    Individual (9 offsprings)
    Officer
    1997-06-06 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 20
    Campbell, Andrew Maxwell
    Chartered Accountant born in December 1963
    Individual (52 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (52 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 21
    WONDERFIELD BIDCO LIMITED - now 09846979
    SNOWFOX BIDCO LIMITED
    - 2024-08-02 09846979
    YS BIDCO LIMITED - 2019-07-02 09846979
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-05-14 ~ 1997-06-05
    OF - Nominee Director → CIF 0
  • 23
    YO! SUSHI HOLDINGS LIMITED
    04873824
    95, Farringdon Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-05-14 ~ 1997-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YO! SUSHI LIMITED

Period: 1997-08-12 ~ now
Company number: 03370524
Registered names
YO! SUSHI LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • YO! SUSHI LIMITED
    Info
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Registered number 03370524
    Fourth Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • YO! SUSHI LIMITED
    S
    Registered number 3370524
    Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • YO! SUSHI LIMITED
    S
    Registered number 03370524
    Laytons Llp Level 5, 2 More London Riverside, London, England, SE1 2AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASIAN COUNTERS UK LTD
    12964203
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-21 ~ 2020-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WONDERFIELD PROCUREMENT (UK) LIMITED
    - now 03491612
    YO! SUSHI AMERICAS LIMITED
    - 2024-08-02 03491612
    YO! SUSHI SELF LIMITED - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    YO! SUSHI UK LTD
    - now 02994470
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.