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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 38
  • 1
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Yoshikawa, Takehiro
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Tomita, Minoru
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Miyake, Yasutomo
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Nishiwaki, Toru
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Sagara, Hirohide
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Yamamoto, Takeshi
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Osuka, Ikumori
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-02-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Inoue, Soichi
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Tachigami, Hiroshi
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Niklai, Peter
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 14
    Uchida, Ryuhei
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 15
    Sunohara, Nozomi
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Kitagawa, Koki
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 17
    Hisatomi, Takeshi
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Harada, Satoru
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 19
    Ainslie, William Burton Blair
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2012-05-03 ~ 2012-07-31
    OF - Director → CIF 0
    2012-07-31 ~ 2012-08-14
    OF - Director → CIF 0
  • 20
    Beck, Aaron Daniel
    Born in October 1990
    Individual (16 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Yamashita, Kazumi
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 22
    Nakagawa, Satoru
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Toyoda, Tetsuro
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 24
    Furuta, Tetsuharu
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 25
    Villamizar, Mario Alberto Robayo
    Vp Head Of Core Finance born in June 1982
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 26
    Gleerup, Mikkel
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Tashiro, Kosuke
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 28
    Baker, Hugh Lawrence
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 29
    Fujibayashi, Kenta
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 30
    Mamiya, Takeshi
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Berg, Thomas
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2012-07-31
    OF - Director → CIF 0
    2012-08-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 32
    Taiko, Hironori
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 33
    Sawada, Hiroyuki
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 34
    Mackey, Cameron
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 35
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 36
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 37
    CADELER INTERNATIONAL LIMITED
    - now 07964749
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03 07964749
    ATLANTIS BIDCO LIMITED - 2012-04-25
    Avocet Court, 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-02-27 ~ 2012-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WIND MAKER LIMITED

Period: 2025-03-03 ~ now
Company number: 07965945
Registered names
WIND MAKER LIMITED - now
SEAJACKS 1 LIMITED - 2025-03-03 07964961... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WIND MAKER LIMITED
    Info
    SEAJACKS 1 LIMITED - 2025-03-03
    ATLANTIS NO.1 LIMITED - 2025-03-03
    Registered number 07965945
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-27 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.