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
    Boxall, Simon Guy
    Chief Operating Officer born in July 1961
    Individual (4 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Akasaka, Takuro
    General Manager, Automotive Value-Chain Dept born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Ian John
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Seike, Hideoki
    Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kuwahara, Masahiro
    Managing Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Sato, Tetsuro
    Group Leader, Toyota Tsusho Corporation born in February 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Century Toyota Bldg., 9-8, Meikei 4-chome, Nakamura-ku, Nagoya, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Suzuki, Satoshi
    Executive Officer, Toyota Tsushu Corporation born in May 1961
    Individual
    Officer
    2013-06-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Wilkins, David Hardwicke
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 3
    Furubayashi, Kiyoshi, Mr.
    Director born in April 1945
    Individual
    Officer
    2005-07-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Adachi, Seiichiro
    Managing Director born in April 1952
    Individual
    Officer
    2008-08-18 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Ezumi, Tetsuya
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Martin, Nicholas Carl
    Company Director born in June 1953
    Individual
    Officer
    2003-09-01 ~ 2004-07-12
    OF - Director → CIF 0
    Martin, Nicholas Carl
    Company Director
    Individual
    Officer
    2003-09-01 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 7
    Bradley, Steven
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Collis, David Thomas
    Motor Trade Retail born in June 1962
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Tsutsui, Hidenori
    Senior Managing Director Toyot born in July 1941
    Individual
    Officer
    2003-09-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Kurihara, Hiroshi
    General Manager born in April 1966
    Individual
    Officer
    2020-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Ogawa, Yukio, Mr.
    Director born in November 1954
    Individual
    Officer
    2005-11-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Hattori, Takashi
    Executive Officer born in January 1955
    Individual
    Officer
    2006-04-01 ~ 2010-09-10
    OF - Director → CIF 0
    Hattori, Takashi
    Managing Director born in January 1955
    Individual
    2013-06-25 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Kashitani, Ichiro
    Company Executive born in April 1959
    Individual
    Officer
    2016-08-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Osbourne, Lewis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 15
    Suzuki, Kenji
    Business Administration born in June 1962
    Individual
    Officer
    2006-04-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 16
    Sato, Hirofumi
    General Manager Dealer Develop born in March 1955
    Individual
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Muto, Kazuyuki
    Executive Officer born in November 1955
    Individual
    Officer
    2010-09-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Harada, Shigeru
    Coo For Automotive Division, Toyota Tsusho Corp born in April 1965
    Individual
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Ogawa, Akio
    General Manager born in September 1965
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Kimura, Shoji
    General Manager born in January 1964
    Individual
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Yamanami, Masato
    Managing Executive Officer born in January 1959
    Individual
    Officer
    2018-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 22
    Niwa, Hiroyuki
    Managing Executive Officer born in December 1956
    Individual
    Officer
    2014-07-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Manago, Norihiko
    General Manager born in December 1959
    Individual
    Officer
    2007-08-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Hata, Yudai
    Business Executive born in November 1965
    Individual
    Officer
    2017-06-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    Mead, Michael
    Director born in October 1948
    Individual
    Officer
    2003-11-12 ~ 2005-04-15
    OF - Director → CIF 0
    Mead, Michael
    Director
    Individual
    Officer
    2004-04-05 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 26
    Kimura, Shingo
    Manager, Toyota Tsusho Corporation born in January 1981
    Individual
    Officer
    2024-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 27
    Irikawa, Shiro
    Company Executive born in April 1966
    Individual
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Yamada, Akira
    Manager Dealer Development Dep born in December 1964
    Individual
    Officer
    2003-09-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Hama, Tetsuro
    Motor Dealer born in October 1948
    Individual (13 offsprings)
    Officer
    2003-07-23 ~ 2003-09-02
    OF - Director → CIF 0
  • 30
    Brown, Gary Ian
    Chartered Accountant (S.A.), Icaew Member born in July 1963
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Brown, Gary Ian
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 31
    Kroh, Adriaan
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-08-07
    OF - Secretary → CIF 0
  • 32
    Ito, Makoto
    Director born in October 1952
    Individual
    Officer
    2011-09-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 33
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-07-23 ~ 2003-08-01
    PE - Secretary → CIF 0
  • 34
    Prospect 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
    131-159 Edgware Road, The Hyde, London NW9 6LL
    Private Limited Company incorporated on 2003-07-23 (21 years 11 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
    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
Active 1
  • TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.