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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
Active 7
  • 1
    Hoshika, Kenichiro
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kakimi, Takeshi
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Terada, Masashi
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ando, Fumihito
    Born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bangham, Arran
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Bangham, Arran
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Takiguchi, Ken
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Kuwata, Seiichi
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Yoshimoto, Yuki
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-04-09
    OF - Director → CIF 0
    Yoshimoto, Yuki
    Managing Director born in June 1965
    Individual
    icon of calendar 2015-01-01 ~ 2018-04-01
    OF - Director → CIF 0
    Yoshimoto, Yuki
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Kishikawa, Sakae
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Akano, Tsugutoshi
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2017-03-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Kamizono, Shuichi
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Hoshika, Kenichiro
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Tanaka, Akira
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2003-04-01
    OF - Director → CIF 0
    icon of calendar 2004-04-30 ~ 2008-05-14
    OF - Director → CIF 0
    Tanaka, Akira
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    Suzuki, Atsushi
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Ota, Michihiko
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Hirano, Tomohiko
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Takechi, Satoshi
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Sekine, Yutaka
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Hoshi, Kiyoharu
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Shishime, Yuji
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Kimata, Masato
    Parent Company born in November 1963
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Imamura, Masahiro
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Nagata, Toshiya
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Miller, Edward Andrew
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 19
    Kondo, Kazuhiro
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Fukamachi, Hideyuki
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 21
    Naito, Shigemi
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Namekata, Kazunori
    President born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    Okabe, Yoshinori
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Yamamoto, Noboru
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Masuyama, Toru
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Kiso, Takashi
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-09
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
    Kiso, Takashi
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 27
    Kawashima, Takaki
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 28
    Takabayashi, Takahiko
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Onishi, Kazunori
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Usher, Guy
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2000-10-30
    OF - Director → CIF 0
  • 31
    Ito, Osamu
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-04-01
    OF - Director → CIF 0
    Ito, Osamu
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 32
    Hiramatsu, Masayuki
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-08
    OF - Director → CIF 0
  • 33
    Tanaka, Takanori
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 34
    Hayashi, Takayuki
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Yabe, Nobuhiro
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Harada, Takuji
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-05-14
    OF - Director → CIF 0
  • 37
    Kinoshita, Keishi
    Company Director born in August 1985
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 38
    Wakabayashi, Kenichi
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 39
    Todoroki, Tomikazu
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-06-08
    OF - Director → CIF 0
  • 40
    Matsui, Kazuya
    General Man born in September 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 41
    Sato, Shigeru
    Chairman born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-31
    OF - Director → CIF 0
    Sato, Shigeru
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 42
    Shimada, Hitoshi
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 43
    Ikeda, Tsuyoshi
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2013-04-01
    OF - Director → CIF 0
  • 44
    Watanabe, Takayuki
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 45
    Yamasaki, Kentaro
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 46
    Ido, Shinkichi
    General Manager born in May 1946
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 47
    Mutoh, Shigeru
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-12
    OF - Director → CIF 0
    Muto, Shigeru
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 48
    Ishii, Naonori
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Ishii, Naonori
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARUBENI AUTO INVESTMENT (UK) LIMITED

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
    icon of address173 Cross Lane, Salford, Manchester M5 4AP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    S
    Registered number 04070688
    icon of address173, Cross Lane, Salford, England, M5 4AP
    Limited Liability Company in Companies House, England
    CIF 1
  • MARUBENI AUTO INVESTMENT (UK) LIMITED
    S
    Registered number 04070688
    icon of address173, 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
    icon of address173, Cross Lane, Salford, United Kingdom, M5 4AP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address396 Manchester Road, Oldham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressNorton Way North, Letchworth, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    icon of address173 Cross Lane, Salford, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.