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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
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Xiangwen
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Brevinge, Jakob
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Westerbos, Rudolph Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    30-36 Monument Street, Floor 9, Peninsular House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Nishimura, Masahiro
    Director born in December 1959
    Individual
    Officer
    2016-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Ono, Yuya
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Waller, Jamie Barry
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Motegi, Masaki
    Director born in October 1978
    Individual
    Officer
    2016-04-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (38 offsprings)
    Officer
    2015-12-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Suzuki, Kazuhiko
    Executive Vice President / Director born in April 1969
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-12-04 ~ 2016-04-01
    PE - Director → CIF 0
  • 8
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-12-04 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CDER GROUP INTERNATIONAL LIMITED

Previous names
J.B.W. GROUP LIMITED - 2023-03-22 04118149, 02714681
J.B.W. TOPCO LIMITED - 2020-09-16
HAMSARD 3393 LIMITED - 2016-07-22 10904011, 11012093, 11013222... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CDER GROUP INTERNATIONAL LIMITED
    Info
    J.B.W. GROUP LIMITED - 2023-03-22
    J.B.W. TOPCO LIMITED - 2023-03-22
    HAMSARD 3393 LIMITED - 2023-03-22
    Registered number 09903291
    Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CDER GROUP UK LIMITED
    S
    Registered number 09903291
    Floor 9, Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    J.B.W. GROUP LIMITED - 2020-09-16 02714681, 09903291
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25 06708297
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,735,428 GBP2018-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,048 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,092,871 GBP2019-07-31
    Person with significant control
    2019-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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