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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 29
  • 1
    Marunaka, Hiroshi, Supervisory Board
    Deputy General Manager born in January 1952
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Goering, Corinna
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Takayama, Toshitaka
    President Of Sanwa Shutter Cor born in April 1939
    Individual (1 offspring)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Fujii, Katsumi
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Wilke, Friedrich Wilhelm Manfred
    Managing Director & Ceo born in November 1941
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Fujisawa, Hiroatsu
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Strecker, Andreas, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Mori, Takeshi
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2010-03-30
    OF - Director → CIF 0
  • 9
    Jammers, Heinz
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Schackmann, Rainer, Dipl.-ing.
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Shimomura, Toshio
    Executive Vice President born in August 1941
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    Hoizumi, Takenobu
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Hage, Thomas
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Minamimoto, Tamotsu
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Nakaya, Toshiaki
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-04-30
    OF - Director → CIF 0
    2006-04-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Kruse, Peter
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Piepenbreier, Stefan
    Head Of Controlling Dept
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 18
    Wiedenmaier, Frank
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Fukuda, Masahiro
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Fukuda, Masahiro
    Born in June 1955
    Individual (1 offspring)
    2012-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Yasuda, Junichi
    Executive Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 21
    Cesbron, Jean
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 22
    Bartels, Robert Jan, Dr
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Takayama, Yasushi
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Tanimoto, Wadami
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Motoki, Takanobu
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-09-23 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
  • 27
    Mitsui Blding 52f, 1-1 Nishi-shinjuku 2-chome, Tokyo163-0478, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVOFERM EUROPE LIMITED

Period: 2003-12-30 ~ 2019-08-20
Company number: 04909316
Registered names
NOVOFERM EUROPE LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • NOVOFERM EUROPE LIMITED
    Info
    SANWA SHUTTER EUROPE LIMITED - 2003-12-30
    Registered number 04909316
    125 Matilda Street, Sheffield S1 4QG
    CONVERTED/CLOSED COMPANY incorporated on 2003-09-23 and dissolved on 2019-08-20 (15 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
  • NOVOFERM EUROPE LIMITED
    S
    Registered number 04909316
    125, Matilda Street, Sheffield, England, S1 4QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVOFERM UK HOLDINGS LIMITED
    - now 07917746
    HLWKH 510 LIMITED - 2012-05-23
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.