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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 30
  • 1
    Deann Valentine, Michael Maurice
    Finance Director born in May 1949
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Taguchi, Hidetoshi
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Deann-valentine, Michael
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Shinkai, Yuji
    Direstor born in July 1949
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2008-05-30
    OF - Director → CIF 0
    Shinkai, Yuji
    Direstor
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Ishida, Takahiro, Mr.
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Tone, Junichi
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2012-04-01
    OF - Director → CIF 0
    Tone, Junichi
    Director
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 7
    Adachi, Seiichiro
    Chairman born in April 1952
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Sayama, Hidehiko, Mr.
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Yamamoto, Hisashi
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2006-04-03
    OF - Director → CIF 0
  • 10
    Nakayama, Hiroki, Mr.
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Tanizeki, Masahiro
    Managing Director born in January 1946
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Iwata, Tsuyoshi, Mr.
    Chairman born in June 1959
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Yanase, Toshiyuki
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 14
    Sumino, Etsushi, Mr.
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Storey, Michael James
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Funeno, Hiroyuki
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2007-04-01
    OF - Director → CIF 0
    Funeno, Hiroyuki, Mr.
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Panes, Jonathan, Mr.
    Deputy Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Fujimoto, Tsutomu
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 19
    Tsutsui, Hidenori
    Chairman born in July 1941
    Individual (8 offsprings)
    Officer
    2002-07-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Sawayama, Hiroki, Mr.
    Chairman born in October 1953
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    Ito, Yoshihiro
    Chairman born in February 1960
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Suzuki, Kengo
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 23
    Okada, Masatsugu, Mr.
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 24
    Pratt, Allan George
    Individual (134 offsprings)
    Officer
    2002-04-15 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 25
    Tada, Shiro
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2013-06-25
    OF - Director → CIF 0
    Tada, Shiro
    Chairman born in April 1965
    Individual (8 offsprings)
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Tada, Shiro
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 26
    Narita, Yugo, Mr.
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Watabe, Takashi, Mr.
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Tani, Eiji, Mr.
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 29
    TOYOTA TSUSHO UK LTD
    TOYOTA TSUSHO U.K. LIMITED - now 02669193
    SURECORP LIMITED - 1992-02-20
    88, Wood Street, London, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    KNEWCO LIMITED
    02722700
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    7,072 GBP2024-03-31
    Officer
    2002-04-15 ~ 2002-05-16
    OF - Director → CIF 0
parent relation
Company in focus

TT ASSEMBLY SYSTEMS (UK) LIMITED

Previous name
GOLD SERVICE AUTOMOTIVE LIMITED - 2002-05-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • TT ASSEMBLY SYSTEMS (UK) LIMITED
    Info
    GOLD SERVICE AUTOMOTIVE LIMITED - 2002-05-10
    Registered number 04416133
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 and dissolved on 2023-08-19 (21 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.