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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
Active 7
  • 1
    Shiraki, Noriko
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Marcincinova, Henrieta
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kamiya, Nobumasa
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kariya, Ryoichi
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Suzuki, Nobuaki
    Born in May 1970
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Kano, Moritomi
    Born in November 1962
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    2-3, Marunouchi 3-chome, Chiyoda-ku, Tokyo, 100-8332, Japan
    Corporate (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Morisaki, Shinichiro
    Business Executive born in June 1975
    Individual
    Officer
    2016-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hanasawa, Yoshiyuki
    Director born in January 1958
    Individual
    Officer
    2013-02-06 ~ 2015-03-24
    OF - Director → CIF 0
  • 3
    Ichihara, Shinji
    Business Executive born in December 1957
    Individual
    Officer
    2014-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Kusumoto, Kaoru
    Director born in May 1958
    Individual
    Officer
    2013-02-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Masuyama, Katsuhiko
    Business Executive born in March 1965
    Individual
    Officer
    2014-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Fujinami, Masayuki
    Business Executive born in June 1966
    Individual
    Officer
    2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Kariya, Ryoichi
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 8
    Iwashima, Tetsuya
    Businessman born in June 1968
    Individual
    Officer
    2015-05-12 ~ 2016-05-25
    OF - Director → CIF 0
    Iwashima, Tetsuya
    Director born in June 1968
    Individual
    2022-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Shimma, Hiroyuki
    Business Executive born in March 1957
    Individual
    Officer
    2014-01-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Tsunashima, Yusuke
    Business Executive born in February 1968
    Individual
    Officer
    2017-06-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Miyake, Osamu
    Business Executive born in February 1973
    Individual
    Officer
    2021-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Minamizaki, Akihiko
    Individual
    Officer
    2013-08-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 13
    Kikuchi, Takehiko
    Director born in October 1965
    Individual
    Officer
    2013-02-06 ~ 2018-05-09
    OF - Director → CIF 0
parent relation
Company in focus

MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
    Info
    Registered number 08391144
    5 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE LTD
    S
    Registered number 08391144
    5, The Square, Stockley Park, Uxbridge, England, UB11 1ET
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERENITY AIR CONDITIONING LIMITED - 2018-03-13
    15 Bruntcliffe Avenue, Morley, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,472,000 GBP2024-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.