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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 2
  • 1
    Nunotani, Hiroki
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Nunotani, Hiroki
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address408, Tashiro Daikan Machi, Tosu, Saga, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 13
  • 1
    Furuta, Kenichi
    General Manager born in February 1956
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2003-04-30
    OF - Director → CIF 0
    Furuta, Kenichi
    Company Director born in February 1956
    Individual
    icon of calendar 2010-02-15 ~ 2014-03-28
    OF - Director → CIF 0
    Furuta, Kenichi
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2003-04-30
    OF - Secretary → CIF 0
    icon of calendar 2012-06-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Takada, Hiroyuki
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-04-07
    OF - Director → CIF 0
    Takada, Hiroyuki
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Okubo, Takehiko
    Company Executive born in October 1956
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Sakaguchi, Hirofumi
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2012-06-01
    OF - Director → CIF 0
    Sakaguchi, Hirofumi
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Noda, Takehiko
    Division Manager born in September 1948
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Hiyama, Yoshio
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2022-03-01
    OF - Director → CIF 0
    Hiyama, Yoshio
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Takizawa, Naoto
    Executive born in March 1959
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Matsuki, Eishi
    Executive born in May 1965
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Ishii, Shunji
    General Manager born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 10
    Higo, Naruhito
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Isobe, Yuichi
    President And Managing Director, Emea born in August 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Saito, Kyu
    Director And Executive Officer born in June 1963
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISAMITSU UK LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • HISAMITSU UK LIMITED
    Info
    Registered number 04349646
    icon of address3 Shortlands, Hammersmith, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HISAMITSU UK LIMITED
    S
    Registered number 04349646
    icon of address3, Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Shortlands, Hammersmith, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HISAMITSU SUBSIDIARY ONE LIMITED - 2005-07-01
    icon of address3 Shortlands, Hammersmith, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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