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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 24
  • 1
    Burton, John Richard
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    2004-10-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Mahony, William Patrick
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Lamb, David Michael
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2010-01-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mine, Yutaka
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    Nakasuji, Koki
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Koshihara, Ryuichi
    General Manager
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Roe, Anthony Ian
    Entrpreneur born in March 1969
    Individual (4 offsprings)
    Officer
    2003-06-03 ~ 2004-11-10
    OF - Director → CIF 0
  • 9
    Yamamoto, Kengo
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2008-08-22
    OF - Director → CIF 0
    Yamamoto, Kengo
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 10
    Nakagome, Takeo
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 11
    Nakayama, Hiroyuki
    Chief Operating Officer born in October 1956
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Hatori, Shin
    General Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2008-08-22 ~ 2012-09-04
    OF - Director → CIF 0
  • 13
    Raval, Tushar
    Individual (1 offspring)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Kemp, Nigel John
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Plumbridge, Nicholas William
    Investment Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 16
    Upex, Phillip James
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 17
    Leak, Peter Richard
    Food Manufacture born in September 1966
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Wilkinson, Andrew
    Managing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    Murata, Yuuki
    Chief Financial Officer born in June 1956
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2010-12-06
    OF - Director → CIF 0
  • 20
    Kircher, Johannes
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 21
    Fukuda, Toshihide
    Chief Operating Officer born in August 1953
    Individual (3 offsprings)
    Officer
    2008-04-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 22
    G12 PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-10
    Dissolved on 2024-10-16
    CORPORATE INSIGNIA (PROPERTIES) LIMITED - 2016-02-03 SC250474
    BLP 2003-49 LIMITED - 2003-09-09 SC250474 SC250471... (more)
    Aldwych House, 81 Aldwych 8th Floor, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2003-06-03 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRETTY 1300 LIMITED

Period: 2013-12-12 ~ 2014-07-03
Company number: 04785819 08776727... (more)
Registered names
PRETTY 1300 LIMITED - Dissolved 08776727... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-07-03
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-25
Standard Industrial Classification
5138 - Wholesale Other Food Inc Fish, Etc.

  • PRETTY 1300 LIMITED
    Info
    ICHIBAN UK LIMITED - 2013-12-12
    Registered number 04785819
    3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2014-07-03 (11 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.