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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 5
  • 1
    Tubbs, Nicholas Sean
    Born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Xiangwen
    Born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Brevinge, Jakob
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Westerbos, Rudolph Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30-36 Monument Street, Floor 9, Peninsular House, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Suzuki, Kazuhiko
    Executive Vice President / Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Nishimura, Masahiro
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Waller, Jamie Barry
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Ono, Yuya
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Motegi, Masaki
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2015-12-04 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-04 ~ 2016-04-01
    PE - Director → CIF 0
parent relation
Company in focus

CDER GROUP INTERNATIONAL LIMITED

Previous names
HAMSARD 3393 LIMITED - 2016-07-22
J.B.W. GROUP LIMITED - 2023-03-22
J.B.W. TOPCO LIMITED - 2020-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • CDER GROUP INTERNATIONAL LIMITED
    Info
    HAMSARD 3393 LIMITED - 2016-07-22
    J.B.W. GROUP LIMITED - 2016-07-22
    J.B.W. TOPCO LIMITED - 2016-07-22
    Registered number 09903291
    icon of addressFloor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.