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
    Watariya, Kazuiki
    Managing Executive Officer born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Timothy Mark
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Richard
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Niwa, Kiyohiko
    Executive Officer born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Goto, Takeshi
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rowland, Robin
    Businessman born in March 1961
    Individual (23 offsprings)
    Officer
    2003-07-28 ~ 2015-11-27
    OF - Director → CIF 0
    Rowland, Robin
    Chief Executive Officer born in March 1961
    Individual (23 offsprings)
    2015-11-27 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Knighton, Edward Myles
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 3
    Putland, Lea
    Accountant
    Individual
    Officer
    1998-01-29 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 4
    Campbell, Andrew Maxwell
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - Director → CIF 0
    Campbell, Andrew
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 5
    Walters, Xenia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Director → CIF 0
    Fowler, James Dominic
    Accountant
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 7
    Hall, Vanessa Claire
    Chief Executive born in June 1967
    Individual
    Officer
    2014-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Woodroffe, Simon Henry Warren
    Entrepreneur born in February 1952
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Thomas, Gary John
    Businessman born in November 1963
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Horsfall, Terence
    Financial Director born in September 1955
    Individual
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
    Horsfall, Terence
    Financial Director
    Individual
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Tindall, Zoe
    Accountant born in May 1972
    Individual
    Officer
    2003-07-28 ~ 2008-06-19
    OF - Director → CIF 0
    Tindall, Zoe
    Individual
    Officer
    2001-07-25 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 12
    Lazarus, Jeremy Mel
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1999-06-04
    OF - Director → CIF 0
    Lazarus, Jeremy Mel
    Accountant
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 13
    Oates, Neil Thomas
    Individual
    Officer
    2001-02-05 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 14
    Human, Willem Hendrik
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Vickers, Alison
    Business Development Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-01-13 ~ 1998-01-29
    PE - Nominee Director → 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 - 2010-04-07
    EURODEX LIMITED - 1998-08-27
    Registered number 03491612
    Fourth Floor, 69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 1998-01-13 (27 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.