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
    Deville, Jean-christophe
    - born in June 1972
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    1 Toyota-cho, Toyota City, 471-85 71, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Vandervelden, Ludo
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Arashima, Tadashi
    Company Director born in August 1949
    Individual
    Officer
    2003-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Helsen, Ann Elvire
    Individual
    Officer
    2003-02-12 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Schlicht, Karl
    Born in October 1960
    Individual
    Officer
    2012-07-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Leroy, Didier Michel
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Hanai, Takuro
    Director born in September 1956
    Individual
    Officer
    2005-04-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Nanahara, Hiroaki
    Born in October 1963
    Individual
    Officer
    2017-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Van Der Merwe, Leon Paul
    Director Of Companies born in October 1966
    Individual
    Officer
    2021-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Imai, Akira
    Corporate President & Ceo born in August 1944
    Individual
    Officer
    2003-02-12 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Nishimoto, Katsutoshi
    - born in June 1963
    Individual
    Officer
    2019-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Dombreval, Thierry Paul Henri
    Corporate Executive born in February 1947
    Individual
    Officer
    2003-02-12 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TOYOTA LOGISTICS SERVICES GB LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • TOYOTA LOGISTICS SERVICES GB LTD
    Info
    Registered number 04664899
    Shackleton Way (unit 2200), Lutterworth, Leicestershire LE17 4XP
    Private Limited Company incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.