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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 54
  • 1
    Takabayashi, Takahiko
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Ito, Osamu
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-04-09 ~ 2013-04-01
    OF - Director → CIF 0
    Ito, Osamu
    Individual (7 offsprings)
    Officer
    2009-04-09 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Mutoh, Shigeru
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-07-12
    OF - Director → CIF 0
    Muto, Shigeru
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Kamizono, Shuichi
    Company Director born in July 1965
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Watanabe, Takayuki
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Usher, Guy
    Solicitor
    Individual (16 offsprings)
    Officer
    2000-09-08 ~ 2000-10-30
    OF - Director → CIF 0
  • 7
    Yoshimoto, Yuki
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2009-04-09
    OF - Director → CIF 0
    Yoshimoto, Yuki
    Managing Director born in June 1965
    Individual (4 offsprings)
    2015-01-01 ~ 2018-04-01
    OF - Director → CIF 0
    Yoshimoto, Yuki
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 8
    Ikeda, Tsuyoshi
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Sekine, Yutaka
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Kinoshita, Keishi
    Company Director born in August 1985
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Kawashima, Takaki
    Company Director born in June 1970
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Imamura, Masahiro
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Takechi, Satoshi
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Wakabayashi, Kenichi
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Bangham, Arran
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Bangham, Arran
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Hiramatsu, Masayuki
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-06-08
    OF - Director → CIF 0
  • 17
    Hoshi, Kiyoharu
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Suzuki, Atsushi
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Kuwata, Seiichi
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Hoshika, Kenichiro
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Hoshika, Kenichiro
    Company Director born in September 1970
    Individual (5 offsprings)
    2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Okabe, Yoshinori
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Miller, Edward Andrew
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 23
    Ota, Michihiko
    General Manager born in December 1952
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Shishime, Yuji
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Namekata, Kazunori
    President born in January 1949
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2002-04-15
    OF - Director → CIF 0
  • 26
    Harada, Takuji
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 27
    Ido, Shinkichi
    General Manager born in May 1946
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 28
    Naito, Shigemi
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 29
    Kondo, Kazuhiro
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Hayashi, Takayuki
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 31
    Akano, Tsugutoshi
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    2017-03-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Kishikawa, Sakae
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Takiguchi, Ken
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Nagata, Toshiya
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2008-05-14
    OF - Director → CIF 0
  • 35
    Matsui, Kazuya
    General Man born in September 1947
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 36
    Sato, Shigeru
    Chairman born in June 1961
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
    Sato, Shigeru
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 37
    Onishi, Kazunori
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Kakimi, Takeshi
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Shimada, Hitoshi
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 40
    Tanaka, Akira
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-04-01
    OF - Director → CIF 0
    2004-04-30 ~ 2008-05-14
    OF - Director → CIF 0
    Tanaka, Akira
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 41
    Ishii, Naonori
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Ishii, Naonori
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 42
    Masuyama, Toru
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 43
    Kiso, Takashi
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2009-04-09
    OF - Director → CIF 0
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
    Kiso, Takashi
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 44
    Terada, Masashi
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Yamamoto, Noboru
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 46
    Ando, Fumihito
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Yabe, Nobuhiro
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 48
    Hirano, Tomohiko
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 49
    Todoroki, Tomikazu
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2006-06-08
    OF - Director → CIF 0
  • 50
    Tanaka, Takanori
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 51
    Fukamachi, Hideyuki
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 52
    Kimata, Masato
    Parent Company born in November 1963
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Yamasaki, Kentaro
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 54
    4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARUBENI AUTO INVESTMENT (UK) LIMITED

Period: 2000-09-08 ~ now
Company number: 04070688
Registered name
MARUBENI AUTO INVESTMENT (UK) LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    Info
    Registered number 04070688
    173 Cross Lane, Salford, Manchester M5 4AP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    S
    Registered number 04070688
    173, Cross Lane, Salford, England, M5 4AP
    Limited Liability Company in Companies House, England
    CIF 1
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    S
    Registered number 04070688
    173, Cross Lane, Salford, Manchester, United Kingdom, M5 4AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    S
    Registered number 04070688
    173, Cross Lane, Salford, United Kingdom, M5 4AP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HPL MOTORS GROUP LIMITED
    13386664
    396 Manchester Road, Oldham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    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
  • 2
    NORTON WAY MOTORS LIMITED
    00730865
    173 Cross Lane, Salford, Manchester, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RRG GROUP LIMITED
    - now 01053351
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    173 Cross Lane, Salford, Lancashire
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.