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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 2
  • 1
    Raval, Tushar
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nakasuji, Koki
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Hatori, Shin
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Kircher, Johannes
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Roe, Anthony Ian
    Entrpreneur born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2004-11-10
    OF - Director → CIF 0
  • 4
    Upex, Phillip James
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    Mahony, William Patrick
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Kemp, Nigel John
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Yamamoto, Kengo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-08-22
    OF - Director → CIF 0
    Yamamoto, Kengo
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 8
    Nakayama, Hiroyuki
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Nakagome, Takeo
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 10
    Murata, Yuuki
    Chief Financial Officer born in June 1956
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Fukuda, Toshihide
    Chief Operating Officer born in August 1953
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Plumbridge, Nicholas William
    Investment Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2004-10-13
    OF - Director → CIF 0
  • 13
    Koshihara, Ryuichi
    General Manager
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 14
    Mine, Yutaka
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Lamb, David Michael
    Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Leak, Peter Richard
    Food Manufacture born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Burton, John Richard
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 18
    Wilkinson, Andrew
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 21
    icon of addressAldwych House, 81 Aldwych 8th Floor, London
    Corporate (284 offsprings)
    Officer
    2003-06-03 ~ 2004-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PRETTY 1300 LIMITED

Previous name
ICHIBAN UK LIMITED - 2013-12-12
Standard Industrial Classification
5138 - Wholesale Other Food Inc Fish, Etc.

  • PRETTY 1300 LIMITED
    Info
    ICHIBAN UK LIMITED - 2013-12-12
    Registered number 04785819
    icon of address3 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.