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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 25
  • 1
    Sacasa, Federico
    Bank Officer born in January 1951
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 2
    Hunter, William Craig
    Bank Officer born in October 1955
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Layton, Richard William
    Bank Officer born in February 1955
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Dixon, Andrew James
    Individual (5 offsprings)
    Officer
    2006-11-06 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 5
    Tanabe, Masaki
    Bank Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Venkateswaran, Ambi
    Bank Officer born in May 1948
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Rossi, Michael Edward
    Chief Executive Officer born in March 1944
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 9
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fiorello, Jonathan David
    Bank Officer born in August 1976
    Individual (6 offsprings)
    Officer
    2008-10-03 ~ 2010-06-23
    OF - Director → CIF 0
  • 11
    Mudie, James
    Banker born in January 1969
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Sakai, Akira
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Segawa, Mitsuhiro
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Yamakoshi, Koji
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Sekizawa, Yukio
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Onuma, Masaki, Mr.
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Cheetham, Antony Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 18
    Noeding, Heinz Horst
    Investment Management born in October 1961
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2007-10-15
    OF - Director → CIF 0
  • 19
    Kuraishi, Hideaki
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Hackett, David Malcolm
    Chief Financial Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    AOZORA BANK, LTD. OE022018
    6-1-1, Kojimachi, Chiyoda-ku, Tokyo, 102-8660, Japan
    Removed Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2008-10-02 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-15 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AOZORA GMAC INVESTMENT LIMITED

Period: 2006-11-06 ~ 2025-02-12
Company number: 05989065
Registered name
AOZORA GMAC INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AOZORA GMAC INVESTMENT LIMITED
    Info
    Registered number 05989065
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 and dissolved on 2025-02-12 (18 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.