logo
explain how to read the page

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
    Sato, Tetsuro
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Ian
    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
  • 3
    Yamada, Akira
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Kimura, Shoji
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Ito, Makoto
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Bradley, Steven
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Kroh, Adriaan
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 8
    Kashitani, Ichiro
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Tsutsui, Hidenori
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Suzuki, Kenji
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 11
    Hattori, Takashi
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
    2013-06-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    Sato, Hirofumi
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Niwa, Hiroyuki
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Kurihara, Hiroshi
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Boxall, Simon Guy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Irikawa, Shiro
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Seike, Hideoki
    Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-05-08
    OF - Director → CIF 0
  • 20
    Hama, Tetsuro
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ 2003-09-02
    OF - Director → CIF 0
  • 21
    Ogawa, Akio
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Manago, Norihiko
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Yamanami, Masato
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 24
    Kuwahara, Masahiro
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 25
    Hata, Yudai
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Wilkins, David Hardwicke
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 27
    Furubayashi, Kiyoshi, Mr.
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 28
    Tomida, Emanuel Pelaez
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 29
    Mead, Michael
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
    Mead, Michael
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 30
    Osbourne, Lewis
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 31
    Kimura, Shingo
    Manager, Toyota Tsusho Corporation born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 32
    Martin, Nicholas Carl
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 33
    Ezumi, Tetsuya
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Adachi, Seiichiro
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2008-08-18 ~ 2013-06-25
    OF - Director → CIF 0
  • 35
    Muto, Kazuyuki
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 36
    Nicholson, Ian John
    Individual (9 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 37
    Ogawa, Yukio, Mr.
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Akasaka, Takuro
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Suzuki, Satoshi
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2003-07-23 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 42
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 381 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
Recent 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 (23 years). 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.