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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 19
  • 1
    Ito, Kazuo
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2007-04-01
    OF - Director → CIF 0
    Ito, Kazuo
    Individual (25 offsprings)
    Officer
    2001-04-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Cardall, Stephen David
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
    Cardall, Stephen David
    Individual (15 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Park, Paula
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2001-04-30
    OF - Director → CIF 0
    Park, Paula
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Cuomo, Giuseppe
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2005-11-26
    OF - Director → CIF 0
  • 5
    Russo, Rossella Deborah
    Born in February 1969
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    Okura, Tatsuo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Director → CIF 0
    Okura, Tatsuo
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 7
    Mackintosh, Cameron John
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 9
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 10
    Oda, Manabu
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Oda, Manabu
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 11
    Harrison, John David
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2002-03-19
    OF - Director → CIF 0
  • 12
    Critchley, Kenneth David
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2001-04-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Suematsu, Kazuhito
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Director → CIF 0
    Suematsu, Kazuhito, Mr.
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 14
    Easterbrook, Michael William Spicer
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2006-07-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Russo, Walter
    Born in March 1975
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-05-11
    OF - Director → CIF 0
    2006-06-02 ~ 2008-08-07
    OF - Director → CIF 0
  • 16
    O'connor, Mark Ignatius
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2001-03-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Jolly, Tim
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-03-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 18
    Russo, Antonino
    Born in February 1931
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 19
    PRINCES GROUP PLC - now 02328824
    PRINCES LIMITED
    - 2025-08-11 02328824 01120353
    PRINCES GROUP LIMITED - 2025-08-11 02328824
    PRINCES HOLDING LIMITED - 1989-10-12
    MITOPEN LIMITED - 1989-03-08
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (77 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPOLINA LIMITED

Period: 2001-05-11 ~ 2024-06-18
Company number: 04186193
Registered names
NAPOLINA LIMITED - Dissolved
MANORSTREET LIMITED - 2001-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • NAPOLINA LIMITED
    Info
    MANORSTREET LIMITED - 2001-05-11
    Registered number 04186193
    Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1NX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 and dissolved on 2024-06-18 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.