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
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Birts, Henry
    Chief Executive born in November 1971
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Buckingham, John
    Cfo Wasabi Sushi & Bento born in March 1972
    Individual (10 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Origin Business Park, Rainsford Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    25,334,749 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lorijn, Niels Carl Alexander
    Investment Professional born in August 1968
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Kim, Dong Hyun
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2002-05-03 ~ 2022-04-26
    OF - Director → CIF 0
    Mr Dong Hyun Kim
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crosby, Henry Ashton
    Investment Professional born in July 1979
    Individual (4 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Kim, Hee Sun
    Secretary
    Individual
    Officer
    2002-05-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    O'mahoney, Mark
    Finance Director born in June 1971
    Individual
    Officer
    2020-06-09 ~ 2022-11-24
    OF - Director → CIF 0
    O'mahoney, Mark
    Individual
    Officer
    2020-12-14 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 6
    Condon, Michael Francis
    Solicitor born in April 1966
    Individual
    Officer
    2004-05-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Park, Jinhee
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-03 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-05-03 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WASABI CO. LTD

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands

  • WASABI CO. LTD
    Info
    Registered number 04431046
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London NW10 7FW
    Private Limited Company incorporated on 2002-05-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.