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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Harada, Yasuyuki
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2014-04-01
    OF - Director → CIF 0
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual (9 offsprings)
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mori, Hajime
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 5
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kawakami, Tetsuji
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Tetsuji Kawakami
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Hori, Shuji
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Murai, Kenji
    Director born in September 1966
    Individual (72 offsprings)
    Officer
    2011-02-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 10
    Childs, Stephen Mark
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Stephen Mark Childs
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-06-03
    PE - Has significant influence or control → CIF 0
  • 11
    Slade, Mark Richard
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Tanaka, Shinjiro
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 13
    Kimbara, Yutaka
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Stephen Charles
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Parker, Stephen Charles
    Born in May 1968
    Individual (13 offsprings)
    2011-06-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Nakano, Kazuhiro
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Lynott, Mark
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Ikeba, Taro
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2017-05-31
    OF - Director → CIF 0
    Ikeba, Taro
    Born in November 1966
    Individual (9 offsprings)
    2021-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Shimizu, Toki
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Nomi, Hidenori
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Hidenori Nomi
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Has significant influence or control → CIF 0
  • 20
    Yoshida, Tomofumi
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-03-27
    OF - Director → CIF 0
  • 21
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Kiyosu, Tadahiro
    Company Employee born in August 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Tadahiro Kiyosu
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 23
    Goroku, Wataru
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Wataru Goroku
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    2018-02-02 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 24
    Nishimura, Manabu
    Chief Financial Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Manuba Nishimura
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2021-05-01 ~ 2024-04-15
    PE - Has significant influence or control → CIF 0
  • 25
    Yamamoto, Kotaro
    Born in November 1968
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 26
    Kijima, Kenichi
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Kenichi Kijima
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2020-08-01 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 27
    Tsuge, Ichiro
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Asada, Jin
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 29
    Fern, Andrew
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 31
    Inoue, Mitsuharu
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2012-03-27
    OF - Director → CIF 0
  • 32
    Yajima, Hisashi
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Hisashi Yajima
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 33
    Itami, Daisaku
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 34
    Urashima, Nobuya
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Nobuya Urashima
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 35
    Nagashima, Hideaki
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mitsutaka Ishida
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 37
    1-3, Umeda 3-chome, Kita-ku, Osaka, Japan
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 39
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 40
    ITOCHU EUROPE PLC
    - now 02098168
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (68 parents, 13 offsprings)
    Person with significant control
    2018-07-02 ~ 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
parent relation
Company in focus

EUROPEAN TYRE ENTERPRISE LIMITED

Period: 2011-08-23 ~ now
Company number: 07545003
Registered names
EUROPEAN TYRE ENTERPRISE LIMITED - now
BIDCO TYCHE LIMITED - 2011-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EUROPEAN TYRE ENTERPRISE LIMITED
    Info
    BIDCO TYCHE LIMITED - 2011-08-23
    Registered number 07545003
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EUROPEAN TYRE ENTERPRISE LIMITED
    S
    Registered number 07545003
    Etel House, Avenue One, Avenue One, Letchworth Garden City, England, SG6 2HU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CE HOLDINGS LIMITED
    - now 06279290
    SANDCO 1039 LIMITED - 2007-10-01
    Etel House, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDENTIAL ENVIRONMENTAL LIMITED
    SC223342
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2021-12-31 ~ 2024-12-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    EBLEY TYRE SERVICES LIMITED
    - now 02576479
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    FETTLE BIKE REPAIR LTD
    - now 12121730
    HANDLEBARS REPAIRS LTD - 2022-01-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-12-27 ~ 2023-12-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2025-06-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    KWIK-FIT FINANCE LIMITED
    - now 04474262
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    KWIK-FIT GROUP LIMITED
    - now 04474093
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2025-05-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    MURFITTS GROUP LIMITED
    - now 05116356
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-12-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    MURFITTS INDUSTRIES LIMITED
    - now 04012599
    MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-31 ~ 2024-01-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2025-03-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SPEEDY 1 LIMITED
    - now 05452193
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    STAPLETON'S (TYRE SERVICES) LIMITED
    00332098
    Fourth Avenue, Letchworth, Herts
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    TYRE CALL LIMITED
    NI026177
    12 Kilbegs Road, Antrim, County Antrim
    Active Corporate (15 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    TYRE RECOVERY SYSTEMS LIMITED
    05116220
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-31 ~ 2021-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2025-03-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.