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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
    Niwa, Kiyohiko
    Born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Timothy Mark
    Born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Richard
    Born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Watariya, Kazuiki
    Born in July 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Goto, Takeshi
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    icon of addressFourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Campbell, Andrew Maxwell
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 2
    Thomas, Gary John
    Businessman born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2013-07-24
    OF - Director → CIF 0
    Fowler, James Dominic
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 4
    Woodroffe, Simon Henry Warren
    Entrepreneur born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Human, Willem Hendrik
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Walters, Xenia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Horsfall, Terence
    Financial Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
    Horsfall, Terence
    Financial Director
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 8
    Hall, Vanessa Claire
    Chief Executive born in June 1967
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Vickers, Alison
    Business Development Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Oates, Neil Thomas
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 11
    Putland, Lea
    Accountant
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 12
    Rowland, Robin
    Businessman born in March 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2015-11-27
    OF - Director → CIF 0
    Rowland, Robin
    Chief Executive Officer born in March 1961
    Individual (23 offsprings)
    icon of calendar 2015-11-27 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Knighton, Edward Myles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 14
    Lazarus, Jeremy Mel
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 1999-06-04
    OF - Director → CIF 0
    Lazarus, Jeremy Mel
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 15
    Tindall, Zoe
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2008-06-19
    OF - Director → CIF 0
    Tindall, Zoe
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERFIELD PROCUREMENT (UK) LIMITED

Previous names
YO! SUSHI AMERICAS LIMITED - 2024-08-02
YO! SUSHI SELF LIMITED - 2010-04-07
EURODEX LIMITED - 1998-08-27
Standard Industrial Classification
56101 - Licenced Restaurants

  • WONDERFIELD PROCUREMENT (UK) LIMITED
    Info
    YO! SUSHI AMERICAS LIMITED - 2024-08-02
    YO! SUSHI SELF LIMITED - 2024-08-02
    EURODEX LIMITED - 2024-08-02
    Registered number 03491612
    icon of addressFourth Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.