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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 23
  • 1
    Knighton, Edward Myles
    Born in February 1962
    Individual (98 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Director → CIF 0
    Knighton, Edward
    Individual (98 offsprings)
    Officer
    2017-08-15 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Gary John
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2003-07-28 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Horsfall, Terence
    Born in September 1955
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Director → CIF 0
    Horsfall, Terence
    Individual (7 offsprings)
    Officer
    1999-07-16 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 4
    Walters, Xenia
    Born in May 1970
    Individual (59 offsprings)
    Officer
    2021-03-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Vickers, Alison
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Woodroffe, Simon Henry Warren
    Born in February 1952
    Individual (17 offsprings)
    Officer
    1998-01-29 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Everitt, Timothy Mark
    Born in July 1989
    Individual (31 offsprings)
    Officer
    2024-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Putland, Lea
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 9
    Oates, Neil Thomas
    Individual (4 offsprings)
    Officer
    2001-02-05 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 10
    Lazarus, Jeremy Mel
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 1999-06-04
    OF - Director → CIF 0
    Lazarus, Jeremy Mel
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 11
    Hall, Vanessa Claire
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2022-07-29 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Hodgson, Richard
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2017-12-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 14
    Goto, Takeshi
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Niwa, Kiyohiko
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Director → CIF 0
    Fowler, James Dominic
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 17
    Tindall, Zoe
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2003-07-28 ~ 2008-06-19
    OF - Director → CIF 0
    Tindall, Zoe
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 18
    Campbell, Andrew Maxwell
    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
  • 19
    Rowland, Robin
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2003-07-28 ~ 2015-11-27
    OF - Director → CIF 0
    2015-11-27 ~ 2017-12-04
    OF - Director → CIF 0
  • 20
    Watariya, Kazuiki
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    YO! SUSHI LIMITED
    - now 03370524
    BEAVERCRAFT SERVICES LIMITED - 1997-08-12
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-01-13 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-01-13 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WONDERFIELD PROCUREMENT (UK) LIMITED

Period: 2024-08-02 ~ now
Company number: 03491612
Registered names
WONDERFIELD PROCUREMENT (UK) LIMITED - now
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
    Fourth Floor, 69 Wilson Street, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.