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
    Oki, Hiroaki
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Motohori, Toshihiko
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Sakayama, Hidehiko
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gallottini, Dario
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Yamamoto, Ryuji
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 6
    2-47, Shikitsuhigashi 1-chome, Naniwa-ku, Osaka, Japan
    Converted / Closed Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Yamada, Yutaka
    Engineer born in June 1948
    Individual
    Officer
    2001-10-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 2
    Oketani, Satoru
    Born in February 1962
    Individual
    Officer
    2010-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Tsunematsu, Masashi
    Manager born in March 1964
    Individual
    Officer
    2010-08-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Maekawa, Ryosuke
    Company Director born in October 1962
    Individual
    Officer
    2005-07-01 ~ 2008-04-07
    OF - Director → CIF 0
    Maekawa, Ryosuke
    Individual
    Officer
    2005-07-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 5
    Abe, Kazuma
    Director born in January 1956
    Individual
    Officer
    2003-05-01 ~ 2010-08-01
    OF - Director → CIF 0
    Abe, Kazuma
    Individual
    Officer
    2005-03-31 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Takatori, Hiroyuki
    Kubota Corporation born in July 1957
    Individual
    Officer
    2007-03-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Fukuhara, Shinichi
    Manager born in November 1964
    Individual
    Officer
    2018-04-20 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Tanabe, Junichi
    Manager born in April 1967
    Individual
    Officer
    2021-08-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Izumi, Kiyoshi
    Engineer born in February 1950
    Individual
    Officer
    2004-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Director → CIF 0
  • 11
    Nishizu, Hiroshi
    Director born in July 1949
    Individual
    Officer
    2008-04-07 ~ 2010-08-01
    OF - Director → CIF 0
    Nishizu, Hiroshi
    Individual
    Officer
    2008-04-07 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Ayala Cardoso, Diego Fernando
    Director born in July 1977
    Individual
    Officer
    2015-01-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Ichikawa, Masato
    Company Director born in June 1959
    Individual
    Officer
    2010-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 14
    Sakai, Hidehiko
    Engineer born in April 1945
    Individual
    Officer
    2001-10-02 ~ 2005-03-31
    OF - Director → CIF 0
    Sakai, Hidehiko
    Individual
    Officer
    2001-10-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Yamamoto, Ryuji
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 16
    Fujitani, Minoru
    Overseas Sales born in October 1964
    Individual
    Officer
    2006-04-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Director → CIF 0
    2001-10-02 ~ 2001-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KUBOTA WATER AND ENVIRONMENT EUROPE LTD

Previous name
KUBOTA MEMBRANE EUROPE LIMITED - 2025-01-02
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • KUBOTA WATER AND ENVIRONMENT EUROPE LTD
    Info
    KUBOTA MEMBRANE EUROPE LIMITED - 2025-01-02
    Registered number 04297595
    3rd Floor No.1 Farriers Yard, London W6 8AH
    Private Limited Company incorporated on 2001-10-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.