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
    Oshima, Hideaki
    Managing Director born in August 1977
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Zhou, Qinxia
    General Manager born in November 1977
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Opondo, John Onyango
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hatano, Hideo
    His Global Company Officer born in July 1968
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Tajika, Tetsu
    Deputy General Manager born in May 1967
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    6-2-18, Nishishinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 2
    Oda, Konosuke
    European Director born in March 1976
    Individual
    Officer
    2019-02-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Takagi, Kiyoshi
    Director born in May 1963
    Individual
    Officer
    2011-10-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Kato, Teruo
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2000-04-17
    OF - Director → CIF 0
    Kato, Teruo
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 5
    Wada, Hiroshi
    Company Director born in October 1962
    Individual
    Officer
    2000-04-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Wada, Hikaru
    Director born in February 1963
    Individual
    Officer
    2009-08-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    Yoneo, Konichi
    Company Director born in October 1964
    Individual
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Hatano, Hideo
    General Manager born in July 1968
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Vallely, Ian Douglas
    Individual
    Officer
    2000-04-17 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Konishi, Kazuyoshi
    Company Director born in July 1960
    Individual
    Officer
    2000-04-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Shiomoto, Hitomi
    Director born in July 1966
    Individual
    Officer
    2012-02-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Suzuki, Yoshio
    Company Director born in July 1953
    Individual
    Officer
    2000-04-17 ~ 2009-09-18
    OF - Director → CIF 0
parent relation
Company in focus

HIS - MIKI TRAVEL UK LIMITED

Previous name
H.I.S. EUROPE LIMITED - 2024-06-27
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
79110 - Travel Agency Activities

Related profiles found in government register
  • HIS - MIKI TRAVEL UK LIMITED
    Info
    H.I.S. EUROPE LIMITED - 2024-06-27
    Registered number 03974782
    Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 2000-04-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • H.I.S. EUROPE LIMITED
    S
    Registered number 03974782
    Vinters Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 2021-03-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.