logo
explain how to read the page

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 13
  • 1
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (87 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kim, Dong Hyun
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2002-05-03 ~ 2022-04-26
    OF - Director → CIF 0
    Mr Dong Hyun Kim
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Birts, Henry
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Hee Sun
    Secretary
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Lorijn, Niels Carl Alexander
    Investment Professional born in August 1968
    Individual (6 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Park, Jinhee
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 7
    Buckingham, John
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 8
    O'mahoney, Mark
    Finance Director born in June 1971
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ 2022-11-24
    OF - Director → CIF 0
    O'mahoney, Mark
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 9
    Condon, Michael Francis
    Solicitor born in April 1966
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Crosby, Henry Ashton
    Investment Professional born in July 1979
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    WASABI SUSHI BENTO LIMITED
    08106545
    Unit 5 Origin Business Park, Rainsford Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-05-03 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-05-03 ~ 2002-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASABI CO. LTD

Period: 2002-05-03 ~ now
Company number: 04431046
Registered name
WASABI CO. LTD - now
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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.