logo
explain how to read the page

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
    Takeda, Kazuo
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Thraves, Gareth Mark
    Finance
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Yamamoto, Hidetoshi
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    1, 1 Nagahata, Ochiai, Nishikasugai-gum, Aichi-prefecture 250-8575, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Shigenori, Matsuo
    Director born in January 1959
    Individual
    Officer
    2012-06-20 ~ 2014-02-01
    OF - Director → CIF 0
    Matsuo, Shigenori
    Managing Director born in January 1959
    Individual
    Officer
    2017-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Matsui, Yasushi, Chairman
    Chairman born in December 1953
    Individual
    Officer
    2007-01-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Koyama, Toru
    Director born in December 1959
    Individual
    Officer
    2019-01-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Kondo, Yoshimasa, Director
    Director born in July 1948
    Individual
    Officer
    2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Asano, Shigeo
    Director born in January 1943
    Individual
    Officer
    2000-07-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Suzuki, Akira
    Director born in December 1961
    Individual
    Officer
    2010-07-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Haruki, Takasuke
    Director born in November 1948
    Individual
    Officer
    2003-06-26 ~ 2006-06-27
    OF - Director → CIF 0
  • 8
    Ichihara, Masahide
    Director born in October 1954
    Individual
    Officer
    2002-03-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Kotani, Yoshiki
    Director born in July 1944
    Individual
    Officer
    2001-06-29 ~ 2003-06-26
    OF - Director → CIF 0
  • 10
    Nakajima, Takao
    Director born in September 1948
    Individual
    Officer
    2001-06-29 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Takei, Yoshiaki
    Director born in June 1950
    Individual
    Officer
    2005-06-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Ito, Nobutaka, Director
    Director born in February 1950
    Individual
    Officer
    2008-06-25 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Hirayama, Yasufumi
    Company Director born in November 1971
    Individual
    Officer
    2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Mizutani, Hitoshi
    Individual
    Officer
    2004-10-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Oka, Masaki
    Company Director born in February 1962
    Individual
    Officer
    2016-06-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Furutani, Muneo
    Director born in April 1948
    Individual
    Officer
    2002-06-26 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Sumida, Atsushi
    Managing Director born in October 1954
    Individual
    Officer
    2003-03-01 ~ 2006-02-14
    OF - Director → CIF 0
    Sumida, Atsushi
    Director born in October 1954
    Individual
    2014-06-19 ~ 2017-01-01
    OF - Director → CIF 0
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 18
    Watanabe, Hiratsune
    Auto Mobile Parts born in June 1958
    Individual
    Officer
    2006-06-27 ~ 2007-01-01
    OF - Director → CIF 0
    Watanabe, Hiratsune
    Individual
    Officer
    2005-12-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 19
    Kawakita, Yukio
    Chairman born in October 1949
    Individual
    Officer
    2008-06-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Amano, Takashi
    Director born in March 1970
    Individual
    Officer
    2020-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 21
    Tanizeki, Masahiro
    Director born in January 1946
    Individual
    Officer
    2004-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Fukuda, Misao
    Director born in March 1961
    Individual
    Officer
    2020-01-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 23
    Saito, Katsumi
    Company Director born in May 1965
    Individual
    Officer
    2016-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Ito, Masahiko
    Company Director born in July 1960
    Individual
    Officer
    2017-01-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 25
    Kawamura, Masayoshi
    Individual
    Officer
    2000-05-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 26
    Inagaki, Takao
    Director born in December 1953
    Individual
    Officer
    1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    Watanabe, Tamotsu
    Director born in January 1964
    Individual
    Officer
    2019-06-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Ito, Takashi
    Managing Director born in December 1954
    Individual
    Officer
    2006-02-14 ~ 2009-02-01
    OF - Director → CIF 0
  • 29
    Shimizu, Nobuyuki
    General Management born in September 1951
    Individual
    Officer
    2009-02-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 30
    Saito, Yuzo
    Director born in September 1942
    Individual
    Officer
    2000-07-03 ~ 2006-06-27
    OF - Director → CIF 0
  • 31
    Watanabe, Hirofumi
    Director born in January 1948
    Individual
    Officer
    2002-10-01 ~ 2004-09-30
    OF - Director → CIF 0
    Watanabe, Hirofumi
    Director
    Individual
    Officer
    2003-03-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 32
    Cooley, Christopher
    General Manager born in January 1964
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Ueda, Satoshi, Deputy Managing Director
    Deputy Managing Director born in August 1952
    Individual
    Officer
    2007-01-01 ~ 2009-04-06
    OF - Director → CIF 0
    Ueda, Satoshi, Deputy Managing Director
    Deputy Managing Director
    Individual
    Officer
    2007-01-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 34
    Maeda, Junichi
    Director born in January 1939
    Individual
    Officer
    2000-07-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Yasuda, Hiroshi
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 36
    Mizuno, Yoshio
    Director born in February 1953
    Individual
    Officer
    1999-07-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Shinozaki, Tamio
    Director born in July 1954
    Individual
    Officer
    2010-07-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 38
    Lee, Jeffrey
    General Management born in April 1970
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 39
    Tanaka, Toshinari
    Director born in September 1947
    Individual
    Officer
    2003-06-26 ~ 2008-06-25
    OF - Director → CIF 0
  • 40
    Kobayashi, Daisuke
    Director born in July 1954
    Individual
    Officer
    2013-06-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Nakata, Akira
    General Manangement born in February 1953
    Individual
    Officer
    2009-02-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 42
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-04-01 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 43
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-04-01 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOYODA GOSEI UK LTD.

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • TOYODA GOSEI UK LTD.
    Info
    Registered number 03747120
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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