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 7
  • 1
    Tetsu, Tomoaki
    Director And Ceo born in May 1966
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 2
    Malczewski, Tomasz Jerzy
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 3
    Sato, Motoaki
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - director → CIF 0
  • 4
    Shah, Pallavi
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ now
    OF - secretary → CIF 0
  • 5
    Alessandrini, Samuele
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 6
    Ishihara, Takeshi
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 7
    SUMMIT AGRO EUROPE LIMITED - 2010-01-04
    SUMMIT AGRO HOLDINGS LIMITED - 1997-03-12
    SASTREK LIMITED - 1995-07-27
    68, Upper Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 21
  • 1
    Tetsu, Tomoaki
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2020-04-01
    OF - director → CIF 0
  • 2
    Murahashi, Kazuhiko
    Company Director born in July 1961
    Individual
    Officer
    2015-05-01 ~ 2019-05-02
    OF - director → CIF 0
  • 3
    Tanaka, Takashi
    Director born in February 1974
    Individual
    Officer
    2011-10-12 ~ 2012-04-01
    OF - director → CIF 0
  • 4
    Parrianen, Steven
    Director born in November 1967
    Individual
    Officer
    2012-04-02 ~ 2016-10-04
    OF - director → CIF 0
    Parrianen, Steven
    Individual
    Officer
    2011-10-12 ~ 2016-10-04
    OF - secretary → CIF 0
  • 5
    Wleklik, Wlodzimierz Jerzy
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-02-06
    OF - director → CIF 0
  • 6
    Ozaki, Hideo
    Director born in February 1965
    Individual
    Officer
    2011-10-12 ~ 2013-06-30
    OF - director → CIF 0
  • 7
    White, Christopher John
    Individual
    Officer
    2018-12-20 ~ 2020-07-28
    OF - secretary → CIF 0
  • 8
    Meyer, Antoine Charles Jean
    Director born in April 1964
    Individual
    Officer
    2020-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 9
    Priestley, Ken
    Vp Operation born in June 1963
    Individual
    Officer
    2023-06-29 ~ 2024-12-02
    OF - director → CIF 0
  • 10
    Dezza, Alberto
    Manager born in July 1962
    Individual
    Officer
    2012-03-26 ~ 2019-06-30
    OF - director → CIF 0
  • 11
    Okuyama, Katsuya
    Director born in June 1963
    Individual
    Officer
    2013-07-01 ~ 2013-12-11
    OF - director → CIF 0
  • 12
    Tani, Akio
    Director born in April 1972
    Individual
    Officer
    2021-04-20 ~ 2025-04-11
    OF - director → CIF 0
  • 13
    Wirth, László Károly
    Company Director born in August 1960
    Individual
    Officer
    2019-02-06 ~ 2023-06-29
    OF - director → CIF 0
  • 14
    Suzuki, Kazuma
    Director born in September 1969
    Individual
    Officer
    2013-07-01 ~ 2019-04-02
    OF - director → CIF 0
  • 15
    Hall, Simon Colin
    Chief Finance Officer born in February 1969
    Individual (11 offsprings)
    Officer
    2017-06-27 ~ 2018-12-20
    OF - director → CIF 0
    Hall, Simon Colin
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2018-12-20
    OF - secretary → CIF 0
  • 16
    Tsujikawa, Tateshi
    Company Director born in September 1959
    Individual
    Officer
    2013-12-11 ~ 2015-05-01
    OF - director → CIF 0
  • 17
    Miyairi, Nobumitsu
    Director born in January 1973
    Individual
    Officer
    2012-04-02 ~ 2013-06-30
    OF - director → CIF 0
  • 18
    Horikoshi, Yuji
    Director born in May 1970
    Individual
    Officer
    2019-05-02 ~ 2021-04-20
    OF - director → CIF 0
  • 19
    Cartacci Servici, Stefano
    Director born in September 1970
    Individual
    Officer
    2019-09-01 ~ 2022-02-11
    OF - director → CIF 0
  • 20
    Ando, Takanori
    Director born in December 1961
    Individual
    Officer
    2011-10-12 ~ 2013-06-30
    OF - director → CIF 0
  • 21
    1-8-11, Harumi, Chuo-ku, Tokyo, Japan, Tokyo
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUMI AGRO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • SUMI AGRO LIMITED
    Info
    Registered number 07806329
    Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 2011-10-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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