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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 42
  • 1
    Ito, Makoto
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Tomida, Emanuel Pelaez
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Ogawa, Akio
    General Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kimura, Shoji
    General Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Furubayashi, Kiyoshi, Mr.
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Wilkins, David Hardwicke
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 9
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 10
    Seike, Hideoki
    Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Mead, Michael
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
    Mead, Michael
    Director
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 12
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 14
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Adachi, Seiichiro
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Yamada, Akira
    Manager Dealer Development Dep born in December 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Osbourne, Lewis
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 18
    Kurihara, Hiroshi
    General Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Hama, Tetsuro
    Motor Dealer born in October 1948
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2003-09-02
    OF - Director → CIF 0
  • 20
    Martin, Nicholas Carl
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Company Director
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 21
    Ezumi, Tetsuya
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Sato, Tetsuro
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Harada, Shigeru
    Coo For Automotive Division, Toyota Tsusho Corp born in April 1965
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Kashitani, Ichiro
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Boxall, Simon Guy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 26
    Manago, Norihiko
    General Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Tsutsui, Hidenori
    Senior Managing Director Toyot born in July 1941
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 28
    Kimura, Shingo
    Manager, Toyota Tsusho Corporation born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 29
    Akasaka, Takuro
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
    Hattori, Takashi
    Managing Director born in January 1955
    Individual (5 offsprings)
    2013-06-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 31
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 32
    Hata, Yudai
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 34
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 35
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 36
    Sato, Hirofumi
    General Manager Dealer Develop born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 37
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Kuwahara, Masahiro
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 40
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2003-07-23 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 41
    Century Toyota Bldg., 9-8, Meikei 4-chome, Nakamura-ku, Nagoya, Japan
    Corporate (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 42
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 369 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Director → CIF 0
parent relation
Company in focus

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Period: 2005-09-19 ~ now
Company number: 04843255
Registered names
TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    Info
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    Registered number 04843255
    131-159 Edgware Road, The Hyde, London NW9 6LL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    S
    Registered number 04843255
    131-159, Edgware Road, The Hyde, London, United Kingdom, NW9 6LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    S
    Registered number 04843255
    The Hyde, Edgware Road, London, United Kingdom, NW9 6BH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JEMCA CAR GROUP LIMITED
    - now 01462441
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD
    - 2018-02-09 01462441 02677508
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2004-03-23
    JEMCA PLC - 2003-09-22
    J E M LIMITED - 1991-06-14
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
    - now 02677508 01462441... (more)
    MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    MCCARTHY MOTOR UK LIMITED - 1992-04-06
    BRANFLEX LIMITED - 1992-02-17
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.