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
    Westerbos, Rudolph Joseph
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 2
    Tubbs, Nicholas Sean
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 3
    Lu, Xiangwen
    Chief Finance Officer born in November 1968
    Individual (15 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 4
    Brevinge, Jakob
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 5
    30-36 Monument Street, Floor 9, Peninsular House, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2015-12-04 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Waller, Jamie Barry
    Company Director born in February 1979
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2017-08-07
    OF - director → CIF 0
  • 3
    Nishimura, Masahiro
    Director born in December 1959
    Individual
    Officer
    2016-04-01 ~ 2016-10-01
    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
    Ono, Yuya
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    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 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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-04 ~ 2016-04-01
    PE - secretary → CIF 0
  • 8
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-04 ~ 2016-04-01
    PE - director → CIF 0
parent relation
Company in focus

CDER GROUP INTERNATIONAL LIMITED

Previous names
J.B.W. GROUP LIMITED - 2023-03-22
J.B.W. TOPCO LIMITED - 2020-09-16
HAMSARD 3393 LIMITED - 2016-07-22
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 - 2020-09-16
    HAMSARD 3393 LIMITED - 2016-07-22
    Registered number 09903291
    Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJ
    Private Limited Company incorporated on 2015-12-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • CDER GROUP INTERNATIONAL 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    J.B.W. GROUP LIMITED - 2020-09-16
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SUMPF 228 LIMITED - 2006-10-05
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    COLLECT SOFTWARE LIMITED - 1993-05-14
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,249,642 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CASE DYNAMICS LIMITED - 2016-09-12
    AR-12 LIMITED - 2014-08-20
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MAJOR COLLECTIONS LIMITED - 2023-03-22
    MAJOR COLLECTIONS PLC - 2007-04-19
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,588 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,229 GBP2018-04-30
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    ELITE SERVICES AND COLLECTIONS LIMITED - 2000-03-07
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    3,808,304 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    SUMPF 229 LIMITED - 2006-09-26
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (5 parents, 13 offsprings)
    Equity (Company account)
    116 GBP2018-04-30
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    151,048 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    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 more → OE
  • 13
    CDER GROUP LTD - 2020-09-16
    Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.