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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
    Toyoda, Tetsuro
    Private Equity Fund Manager born in November 1962
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Osuka, Ikumori
    Company Director born in October 1988
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Kitagawa, Koki
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Tachigami, Hiroshi
    General Manager born in June 1969
    Individual (29 offsprings)
    Officer
    2020-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Nishiwaki, Toru
    Certified Public Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Sunohara, Nozomi
    Cfa Charterholder born in October 1984
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Nakagawa, Satoru
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Furuta, Tetsuharu
    Private Equity Associate born in March 1982
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 9
    Berg, Thomas
    Chief Financial Officer 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
  • 10
    Fujibayashi, Kenta
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 11
    Harada, Satoru
    Management born in October 1967
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Inoue, Soichi
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Yoshikawa, Takehiro
    Assistant Team Leader born in December 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    Tashiro, Kosuke
    Management born in November 1976
    Individual (15 offsprings)
    Officer
    2018-09-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Mackey, Cameron
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 16
    Baker, Hugh Lawrence
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ 2024-02-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ainslie, William Burton Blair
    Managing Director born in December 1963
    Individual (13 offsprings)
    Officer
    2012-05-03 ~ 2012-07-31
    OF - Director → CIF 0
    Ainslie, William Burton Blair
    Company Director born in December 1963
    Individual (13 offsprings)
    2012-07-31 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-02-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Gleerup, Mikkel
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Tomita, Minoru
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Mamiya, Takeshi
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Miyake, Yasutomo
    Company Director born in June 1972
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 24
    Sagara, Hirohide
    General Manager born in June 1958
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Yamamoto, Takeshi
    Assistant To General Manager born in December 1967
    Individual (16 offsprings)
    Officer
    2012-03-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Brogaard, Peter Hansen
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 27
    Taiko, Hironori
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2021-08-13
    OF - Director → CIF 0
  • 28
    Hisatomi, Takeshi
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Yamashita, Kazumi
    Private Equity Associate born in May 1985
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 30
    Beck, Aaron Daniel
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 31
    Sawada, Hiroyuki
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2021-08-13
    OF - Director → CIF 0
  • 32
    Niklai, Peter
    Financial Investor born in December 1973
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ 2021-08-13
    OF - Director → CIF 0
  • 33
    Uchida, Ryuhei
    Private Equity Vice President born in October 1977
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2012-12-13
    OF - Director → CIF 0
  • 34
    Simmonds, Alexander Willem
    Born in September 1991
    Individual (13 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 35
    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, 1864 offsprings)
    Officer
    2012-02-27 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 36
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2012-06-22 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 37
    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 (164 parents, 1858 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
  • 38
    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, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 07964958... (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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.