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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 7
  • 1
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Boxall, Simon Guy
    Chief Operating Officer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Akasaka, Takuro
    General Manager, Automotive Value-Chain Dept born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tomida, Emanuel Pelaez
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Kuwahara, Masahiro
    Managing Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Sato, Tetsuro
    Group Leader, Toyota Tsusho Corporation born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCentury Toyota Bldg., 9-8, Meikei 4-chome, Nakamura-ku, Nagoya, Japan
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Hama, Tetsuro
    Motor Dealer born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2003-09-02
    OF - Director → CIF 0
  • 2
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 4
    Adachi, Seiichiro
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Wilkins, David Hardwicke
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 6
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Kashitani, Ichiro
    Company Executive born in April 1959
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Mead, Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
    Mead, Michael
    Director
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 9
    Yamada, Akira
    Manager Dealer Development Dep born in December 1964
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Hata, Yudai
    Business Executive born in November 1965
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 12
    Ezumi, Tetsuya
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Kroh, Adriaan
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 14
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
    Hattori, Takashi
    Managing Director born in January 1955
    Individual
    icon of calendar 2013-06-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Manago, Norihiko
    General Manager born in December 1959
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Kimura, Shoji
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Bradley, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 19
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 20
    Martin, Nicholas Carl
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 21
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Furubayashi, Kiyoshi, Mr.
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 23
    Tsutsui, Hidenori
    Senior Managing Director Toyot born in July 1941
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Sato, Hirofumi
    General Manager Dealer Develop born in March 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Kurihara, Hiroshi
    General Manager born in April 1966
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Kimura, Shingo
    Manager, Toyota Tsusho Corporation born in January 1981
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 28
    Osbourne, Lewis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 29
    Ito, Makoto
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 30
    Seike, Hideoki
    Project Manager born in November 1968
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 31
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 32
    Harada, Shigeru
    Coo For Automotive Division, Toyota Tsusho Corp born in April 1965
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Ogawa, Akio
    General Manager born in September 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-07-23 ~ 2003-08-01
    PE - Secretary → CIF 0
  • 35
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Director → CIF 0
parent relation
Company in focus

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED

Previous name
NEW JEMCA HOLDINGS LIMITED - 2005-09-19
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
    icon of address131-159 Edgware Road, The Hyde, London NW9 6LL
    Private Limited Company incorporated on 2003-07-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
    S
    Registered number 04843255
    icon of address131-159, 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
    icon of addressThe 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
Active 1
  • TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2004-03-23
    JEMCA PLC - 2003-09-22
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
    J E M LIMITED - 1991-06-14
    icon of address131-159 Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BRANFLEX LIMITED - 1992-02-17
    MCCARTHY MOTOR UK LIMITED - 1992-04-06
    MCCARTHY MOTOR HOLDINGS UK LIMITED - 2003-11-07
    icon of address131-159 Edgware Road, The Hyde, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.