logo
explain how to read the page

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 14
  • 1
    Slade, Mark Richard
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mori, Hajime
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fukuda, Takeshi
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ikeba, Taro
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kimbara, Yutaka
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Fern, Andrew
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Asada, Jin
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Stephen Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Itami, Daisaku
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Yamamoto, Kotaro
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Shimizu, Toki
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 13
    C. ITOH (UK) PLC - 1992-10-01
    ITOCHU UK PLC - 1994-01-01
    icon of addressThe Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    icon of address1-3, Umeda 3-chome, Kita-ku, Osaka, Japan
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 28
  • 1
    Childs, Stephen Mark
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Stephen Mark Childs
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-06-03
    PE - Has significant influence or control → CIF 0
  • 2
    Pabani, Nizar Bahadurali
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 3
    Harada, Yasuyuki
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2014-04-01
    OF - Director → CIF 0
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual
    icon of calendar 2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Yoshida, Tomofumi
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Hori, Shuji
    Born in May 1961
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Nakano, Kazuhiro
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Kawakami, Tetsuji
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Tetsuji Kawakami
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Ikeba, Taro
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Nagashima, Hideaki
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Tsuge, Ichiro
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Goroku, Wataru
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Wataru Goroku
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 12
    Ishida, Mitsutaka
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mitsutaka Ishida
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 13
    Yajima, Hisashi
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Hisashi Yajima
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 14
    Kijima, Kenichi
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Kenichi Kijima
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2020-08-01 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 15
    Nishimura, Manabu
    Chief Financial Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Manuba Nishimura
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2024-04-15
    PE - Has significant influence or control → CIF 0
  • 16
    Lynott, Mark
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Nomi, Hidenori
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Hidenori Nomi
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    PE - Has significant influence or control → CIF 0
  • 18
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 20
    Parker, Stephen Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    Murai, Kenji
    Director born in September 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
  • 22
    Tanaka, Shinjiro
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2019-03-01 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
  • 23
    Kiyosu, Tadahiro
    Company Employee born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Tadahiro Kiyosu
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 24
    Inoue, Mitsuharu
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-03-27
    OF - Director → CIF 0
  • 25
    Urashima, Nobuya
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Nobuya Urashima
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 26
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-02-28 ~ 2011-02-28
    PE - Director → CIF 0
  • 28
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-02-28 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

EUROPEAN TYRE ENTERPRISE LIMITED

Previous name
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
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire SG6 2HU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 9 months). 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
    icon of addressEtel 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
Active 11
  • 1
    icon of addressDuart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    GUIDEFLAT LIMITED - 2003-03-21
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    FORGECYCLE LIMITED - 2003-04-22
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,502 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,128,337 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DMWSL 459 LIMITED - 2005-06-15
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFourth Avenue, Letchworth, Herts
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    icon of address12 Kilbegs Road, Antrim, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    -317,842 GBP2020-12-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SANDCO 1039 LIMITED - 2007-10-01
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,623,067 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 2021-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDuart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 2024-12-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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
    RENEDALE LIMITED - 1992-02-19
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HANDLEBARS REPAIRS LTD - 2022-01-27
    icon of addressEtel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    824,853 GBP2022-07-31
    Person with significant control
    icon of calendar 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
    MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,128,337 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 2024-01-23
    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
  • 6
    icon of addressEtel House, Avenue One, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    -317,842 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ 2021-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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