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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 4
  • 1
    Deann-valentine, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Panes, Jonathan, Mr.
    Deputy Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watabe, Takashi, Mr.
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOYOTA TSUSHO U.K. LIMITED - now
    SURECORP LIMITED - 1992-02-20
    icon of address88, Wood Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Deann Valentine, Michael Maurice
    Finance Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Narita, Yugo, Mr.
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Sawayama, Hiroki, Mr.
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Tone, Junichi
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2012-04-01
    OF - Director → CIF 0
    Tone, Junichi
    Director
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 5
    Tanizeki, Masahiro
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    Sayama, Hidehiko, Mr.
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 7
    Ito, Yoshihiro
    Chairman born in February 1960
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Yamamoto, Hisashi
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Tada, Shiro
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-06-25
    OF - Director → CIF 0
    Tada, Shiro
    Chairman born in April 1965
    Individual
    icon of calendar 2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Tada, Shiro
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 10
    Tsutsui, Hidenori
    Chairman born in July 1941
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Adachi, Seiichiro
    Chairman born in April 1952
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Taguchi, Hidetoshi
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Shinkai, Yuji
    Direstor born in July 1949
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2008-05-30
    OF - Director → CIF 0
    Shinkai, Yuji
    Direstor
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 14
    Iwata, Tsuyoshi, Mr.
    Chairman born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Tani, Eiji, Mr.
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Okada, Masatsugu, Mr.
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 17
    Suzuki, Kengo
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 18
    Yanase, Toshiyuki
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 19
    Pratt, Allan George
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 20
    Nakayama, Hiroki, Mr.
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    Sumino, Etsushi, Mr.
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Funeno, Hiroyuki
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2007-04-01
    OF - Director → CIF 0
    Funeno, Hiroyuki, Mr.
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Ishida, Takahiro, Mr.
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 24
    Fujimoto, Tsutomu
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 25
    Storey, Michael James
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    icon of address66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,072 GBP2024-03-31
    Officer
    2002-04-15 ~ 2002-05-16
    PE - 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
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.