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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 23
  • 1
    Nomura, Tadashi
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 2
    Yoshino, Hiwako
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Natsusaka, Masumi
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Nicholas Albert
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Robert James
    Individual (57 offsprings)
    Officer
    2009-02-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Hirota, Masato
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    Nelson-bennett, Amy Elizabeth
    Chief Executive Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2014-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gentner, William James
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Konishi, Nobuaki
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 11
    Fukuda, Tatsuya
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Wood, Nicholas John Kendal
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2014-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Whinney, Charles Humphrey Dickens
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Johnson, Mark
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Brockhus, Eric Anthonius
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Takagi, Norihiko
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Thomas, Hannah Clare
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 19
    Saito, Kozo
    Born in October 1955
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Saito, Toshihide
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-03-24 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-03-24 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
    2006-08-31 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-03-24 ~ 2005-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KAO PRESTIGE LIMITED

Period: 2005-07-01 ~ 2015-11-12
Company number: 05402967
Registered names
KAO PRESTIGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-12
3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01 03712214... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KAO PRESTIGE LIMITED
    Info
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    Registered number 05402967
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 and dissolved on 2015-11-12 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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