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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
Active 5
  • 1
    Yanai, Kazumi
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Arieven, Yoram
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Tandon, Dinesh
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10717-1 Sayama, Yamaguchi City, Japan
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rosen, Andrew
    Executive born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Onishi, Hidetsugu
    Business Man born in March 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Sasaki, Chikara
    Business Man born in March 1951
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Botar, Attila Justus
    Business Man born in July 1963
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Godfrey, Gary Roy
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Schulz, Christian
    Business Man born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 7
    Vliegen, Ivo Jaak Sylvain
    Business Executive born in November 1963
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Domae, Nobuo
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Potter, Ashley
    Business Man born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-13 ~ 2006-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINK THEORY (UK) LTD

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • LINK THEORY (UK) LTD
    Info
    Registered number 05739533
    icon of address4th Floor 103-113 Regent Street, London W1B 4HL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.