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 9
  • 1
    Ushiyama, Tomohiro
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Itami, Daisaku
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fukao, Kazuma
    Managing Director born in April 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tachikawa, Yuji
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Ichishi, Hajime
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Sato, Makoto
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Harada, Mitsuaki
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    1-3, Umeda 3-chome, Kita-ku, Osaka, Japan
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    ITOCHU UK PLC - 1994-01-01
    C. ITOH (UK) PLC - 1992-10-01
    The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Tadenuma, Naoki
    Manager born in November 1962
    Individual
    Officer
    2011-03-31 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Ishigami, Ryota
    Director born in February 1986
    Individual
    Officer
    2022-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Asada, Yasuhiko
    General Manager born in September 1959
    Individual
    Officer
    2011-03-31 ~ 2016-05-21
    OF - Director → CIF 0
  • 4
    Suzuki, Yasuyuki
    Deputy General Manager born in December 1964
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Kimura, Taku
    Director born in November 1972
    Individual
    Officer
    2023-04-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    Okamura, Makoto
    Manager born in March 1970
    Individual
    Officer
    2011-03-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-05-01
    OF - Director → CIF 0
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Hoshino, Toshio
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Hibino, Tsuneharu
    Employee born in July 1976
    Individual
    Officer
    2012-04-26 ~ 2015-01-01
    OF - Director → CIF 0
    Hibino, Tsuneharu
    Director born in July 1976
    Individual
    2020-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Hirata, Tomoyuki
    Born in November 1962
    Individual
    Officer
    2016-05-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Imazawa, Yasuhiro
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Asakuno, Yasuki
    Director born in February 1970
    Individual
    Officer
    2014-04-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Kodera, Hiroyuki
    Director born in June 1976
    Individual
    Officer
    2014-04-15 ~ 2016-05-21
    OF - Director → CIF 0
    2018-10-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Ichishi, Hajime
    Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-04-26
    OF - Director → CIF 0
    Ichishi, Hajime
    Director born in April 1975
    Individual (3 offsprings)
    2013-04-03 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Nishimura, Manabu
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Hosoya, Hiroki
    General Manager born in April 1960
    Individual
    Officer
    2011-03-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Yokobori, Tomoo
    Director born in November 1972
    Individual
    Officer
    2022-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 18
    Kijima, Kenichi
    Company Director born in March 1965
    Individual
    Officer
    2019-05-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 19
    Suzuki, Yuji
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Hirano, Ikuya
    Cfo born in May 1963
    Individual
    Officer
    2015-03-23 ~ 2016-05-21
    OF - Director → CIF 0
  • 21
    Kitagawa, Masahide
    General Manager born in October 1962
    Individual
    Officer
    2013-10-31 ~ 2016-05-21
    OF - Director → CIF 0
  • 22
    Okura, Ryota
    Director born in March 1976
    Individual
    Officer
    2017-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Higashiyama, Eiichiro
    Manager born in November 1970
    Individual
    Officer
    2011-03-31 ~ 2014-04-15
    OF - Director → CIF 0
    Higashiyama, Eiichiro
    Director born in November 1970
    Individual
    2015-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Yamashita, Ryuichiro
    Director born in March 1966
    Individual
    Officer
    2023-04-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 25
    Fujita, Ryosuke
    Director born in March 1982
    Individual
    Officer
    2021-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Hayami, Kiyohiko
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

I-ENVIRONMENT INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • I-ENVIRONMENT INVESTMENTS LIMITED
    Info
    Registered number 07585988
    The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2011-03-31 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • I-ENVIRONMENT INVESTMENTS LIMITED
    S
    Registered number missing
    The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Limited Company
    CIF 1
  • I-ENVIRONMENT INVESTMENTS LIMITED
    S
    Registered number 07585988
    20, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, Uk
    CIF 2
  • I-ENVIRONMENT INVESTMENTS LIMITED
    S
    Registered number 07585988
    The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Company Limited By Shares in Companies House, Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.