FUTABA INDUSTRIAL U.K. LTD.

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 4

1
Schofield, Kevin
Born in January 1958
Individual (3 offsprings)
Officer
2018-06-21 ~ dissolved
OF - Director → CIF 0
2
Fukui, Masami
Individual (1 offspring)
Officer
2017-05-01 ~ dissolved
OF - Secretary → CIF 0
3
Maeda, Uichi
Born in May 1961
Individual (1 offspring)
Officer
2018-06-21 ~ dissolved
OF - Director → CIF 0
4
FUTABA INDUSTRIAL CO LTD
1, Ochaya,hasmine Cho, Okazaki City, Aichi Pref, Japan
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Asakawa, Keita
Manufacturing Company Director born in February 1960
Individual
Officer
2016-06-24 ~ 2017-06-30
OF - Director → CIF 0
2
Nakao, Hideo
Managing Director born in August 1947
Individual
Officer
2009-06-26 ~ 2012-07-31
OF - Director → CIF 0
Nakao, Hideo
Managing Director
Individual
Officer
2008-01-01 ~ 2012-07-27
OF - Secretary → CIF 0
3
Iwatsuki, Mikio
Director born in September 1957
Individual
Officer
2011-07-01 ~ 2012-07-01
OF - Director → CIF 0
4
Ishikawa, Masumi
Director Of Futaba Ind Co. Ltd born in May 1949
Individual
Officer
2004-11-26 ~ 2008-06-30
OF - Director → CIF 0
Ishikawa, Masumi
Director born in May 1949
Individual
2009-06-26 ~ 2010-06-30
OF - Director → CIF 0
5
Tomita, Masao
Managing Director Of Futaba In born in October 1942
Individual
Officer
2004-11-26 ~ 2008-06-30
OF - Director → CIF 0
6
Nanahara, Naohisa
Director born in November 1946
Individual
Officer
2008-01-01 ~ 2009-07-01
OF - Director → CIF 0
2010-07-01 ~ 2011-06-30
OF - Director → CIF 0
7
Tsuyuguchi, Kenji
Director born in June 1959
Individual
Officer
2017-07-01 ~ 2019-03-20
OF - Director → CIF 0
8
Matsuo, Tetsunori
Director born in May 1961
Individual
Officer
2017-07-01 ~ 2019-03-20
OF - Director → CIF 0
9
Heard, Paul
Director born in November 1974
Individual (2 offsprings)
Officer
2012-08-01 ~ 2017-04-30
OF - Director → CIF 0
Heard, Paul
Individual (2 offsprings)
Officer
2012-07-27 ~ 2017-04-30
OF - Secretary → CIF 0
10
Ito, Shunro
Director born in July 1945
Individual
Officer
2008-01-01 ~ 2009-07-01
OF - Director → CIF 0
11
Fukui, Masami
Born in July 1962
Individual (1 offspring)
Officer
2017-05-01 ~ 2019-03-20
OF - Director → CIF 0
12
Nishiyama, Kazuo
Director born in May 1948
Individual
Officer
2009-06-26 ~ 2011-06-30
OF - Director → CIF 0
13
Inagaki, Takahisa
Director born in June 1958
Individual
Officer
2012-07-01 ~ 2017-06-30
OF - Director → CIF 0
14
Futai, Koichi
Director born in December 1952
Individual
Officer
2011-07-01 ~ 2016-06-24
OF - Director → CIF 0
15
Iwaki, Yasutomo
Individual
Officer
2004-11-26 ~ 2008-01-01
OF - Secretary → CIF 0
16
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-11-26 ~ 2004-11-26
PE - Nominee Secretary → CIF 0
17
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-11-26 ~ 2004-11-26
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

FUTABA INDUSTRIAL U.K. LTD.
Info
Registered number 05298231
15 Canada Square, London E14 5GL
PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2021-06-05 (16 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.