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
Active 9
  • 1
    Takayama, Toshitaka
    President Of Sanwa Shutter Cor born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Schackmann, Rainer, Dipl.-ing.
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fujisawa, Hiroatsu
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hage, Thomas
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hoizumi, Takenobu
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Takayama, Yasushi
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fukuda, Masahiro
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Kruse, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressMitsui Blding 52f, 1-1 Nishi-shinjuku 2-chome, Tokyo163-0478, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Yasuda, Junichi
    Executive Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Nakaya, Toshiaki
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-04-30
    OF - Director → CIF 0
    icon of calendar 2006-04-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Piepenbreier, Stefan
    Head Of Controlling Dept
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Tanimoto, Wadami
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Wiedenmaier, Frank
    Born in December 1963
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Jammers, Heinz
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Shimomura, Toshio
    Executive Vice President born in August 1941
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Minamimoto, Tamotsu
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Mori, Takeshi
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Fujii, Katsumi
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Fukuda, Masahiro
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Goering, Corinna
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 13
    Cesbron, Jean
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 14
    Motoki, Takanobu
    Born in July 1967
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Marunaka, Hiroshi, Supervisory Board
    Deputy General Manager born in January 1952
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 16
    Strecker, Andreas, Dr
    Born in August 1961
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Wilke, Friedrich Wilhelm Manfred
    Managing Director & Ceo born in November 1941
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Bartels, Robert Jan, Dr
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    2003-09-23 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVOFERM EUROPE LIMITED

Previous name
SANWA SHUTTER EUROPE LIMITED - 2003-12-30
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • NOVOFERM EUROPE LIMITED
    Info
    SANWA SHUTTER EUROPE LIMITED - 2003-12-30
    Registered number 04909316
    icon of address125 Matilda Street, Sheffield S1 4QG
    CONVERTED/CLOSED COMPANY incorporated on 2003-09-23 and dissolved on 2019-08-20 (15 years 10 months). The company status is Converted / Closed.
    CIF 0
  • NOVOFERM EUROPE LIMITED
    S
    Registered number 04909316
    icon of address125, Matilda Street, Sheffield, England, S1 4QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HLWKH 510 LIMITED - 2012-05-23
    icon of addressUnits 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.