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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 9
  • 1
    Shimizu, Masuo
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Takeuchi, Ken
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Momotori, Yasutomi
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Ms Harumi Baba
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2022-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Miyamoto, Seiichi
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Asai, Fumihiko
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2014-06-19
    OF - Director → CIF 0
    Asai, Fumihiko
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 8
    Fujino, Teruyuki, Mr.
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2017-06-18
    OF - Director → CIF 0
    Fujino, Teruyuki
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2017-06-18
    OF - Secretary → CIF 0
  • 9
    Peter Hart
    Individual (1 offspring)
    Insolvency
    2022-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

JOHNAN UK LIMITED

Period: 2011-02-08 ~ 2023-12-12
Company number: 07520614
Registered name
JOHNAN UK LIMITED - Dissolved
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • JOHNAN UK LIMITED
    Info
    Registered number 07520614
    Pkf Gm, 15 Westferry Circus Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-08 and dissolved on 2023-12-12 (12 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.