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 4
  • 1
    Yamaguchi, Tsuyoshi
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, John Duncan
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Michael Anthony
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    3-12 Moriya-cho, Kanagawa-ku, Yokohama-shi, Kanagawa, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Yoshida, Hidetoshi
    Head Office born in November 1956
    Individual
    Officer
    2006-06-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Diamond, David Jonathan
    Individual
    Officer
    2007-12-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Ota, Jun
    Company Director born in September 1960
    Individual
    Officer
    2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Horikoshi, Masayuki
    Director born in October 1953
    Individual
    Officer
    2008-04-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Kawauchi, Toru
    Born in July 1959
    Individual
    Officer
    2012-06-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Saito, Manabu
    Director born in November 1953
    Individual
    Officer
    2009-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Enami, Noritsugu
    Director/General Manager born in February 1945
    Individual
    Officer
    1998-03-25 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Bannatyne, Scott
    Company Director born in April 1954
    Individual
    Officer
    2014-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Yoshida, Toshiyuki
    Born in February 1958
    Individual
    Officer
    2012-06-26 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Uchiyama, Makoto
    Head Office born in March 1959
    Individual
    Officer
    2006-07-01 ~ 2009-11-01
    OF - Director → CIF 0
    Uchiyama, Makoto
    Individual
    Officer
    2008-07-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 11
    Takada, Shinichi
    Director born in November 1959
    Individual
    Officer
    2010-11-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 12
    Kikuchi, Hisao
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-09-18
    OF - Director → CIF 0
    Kikuchi, Hisao
    Born in August 1950
    Individual (1 offspring)
    2015-03-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Aoki, Manabu
    Director born in July 1962
    Individual
    Officer
    2010-10-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 14
    Ueno, Takaaki
    Director born in January 1958
    Individual
    Officer
    2009-09-01 ~ 2010-12-21
    OF - Director → CIF 0
    Ueno, Takaai
    Individual
    Officer
    2009-11-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 15
    Niina, Shinya
    Company Director born in July 1967
    Individual
    Officer
    2016-07-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 16
    Takahashi, Shinobu
    Director born in July 1960
    Individual
    Officer
    2013-06-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Yoshikawa, Keisuke
    Director born in June 1956
    Individual
    Officer
    2010-01-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Lassner, Adolf
    Born in December 1950
    Individual
    Officer
    2010-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    O'donoghue, Dermot Anthony
    Individual
    Officer
    1998-03-25 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 20
    Mizoo, Hiroshige
    Director born in May 1949
    Individual
    Officer
    1999-09-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 21
    Adachi, Motoyoshi
    Director born in January 1955
    Individual
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2010-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 22
    Sahara, Kenichi
    Director born in February 1956
    Individual
    Officer
    2001-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Tamura, Toshihiko
    Director born in July 1953
    Individual
    Officer
    2010-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 24
    Sato, Kunihiko
    Director born in October 1944
    Individual
    Officer
    2000-04-15 ~ 2006-06-27
    OF - Director → CIF 0
  • 25
    Hirasawa, Kenichi
    Director/Deputy General Manage born in March 1944
    Individual
    Officer
    1998-03-25 ~ 1998-10-21
    OF - Director → CIF 0
  • 26
    Kunio, Tsuzuki
    Director born in December 1962
    Individual
    Officer
    2010-10-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 27
    Tsuchitani, Shigeharu
    Director General Manager Europ born in April 1947
    Individual
    Officer
    1998-07-17 ~ 2000-04-16
    OF - Director → CIF 0
parent relation
Company in focus

JVCKENWOOD U.K. LIMITED

Previous name
JVC EUROPE LIMITED - 2015-03-02
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Related profiles found in government register
  • JVCKENWOOD U.K. LIMITED
    Info
    JVC EUROPE LIMITED - 2015-03-02
    Registered number 03537298
    First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire WD24 4WH
    Private Limited Company incorporated on 1998-03-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • JVCKENWOOD U.K. LIMITED
    S
    Registered number 3537298
    12, Priestley Way, London, United Kingdom, NW2 7BA
    Private Limited Company in Companies House For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIO-KENWOOD U.K. LIMITED - 1996-04-01
    TRIO ELECTRONICS (U.K.) LIMITED - 1987-02-02
    FOILNET LIMITED - 1984-07-17
    First Floor, Gleneagles The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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