SIDE INTERNATIONAL HOLDINGS LIMITED

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
Harada, Masaru
Born in November 1961
Individual (3 offsprings)
Officer
2016-01-05 ~ now
OF - Director → CIF 0
2
Tachibana, Teppei
Born in September 1974
Individual (6 offsprings)
Officer
2016-01-05 ~ now
OF - Director → CIF 0
3
Dorans, David
Born in December 1965
Individual (4 offsprings)
Officer
2025-01-24 ~ now
OF - Director → CIF 0
4
Kirkham, Deborah Lynn
Born in March 1971
Individual (4 offsprings)
Officer
2016-01-05 ~ now
OF - Director → CIF 0
5
POLE TO WIN HOLDINGS INC. (FORMERLY KNOWN AS POLETOWIN PITCREW HOLDINGS LTD)
11th Floor Shinjuku Ns Building, 2-4-1, Nishi-shinjuku, Shinjuku-ku, Tokyo, Japan
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 6

1
Harada, Masaru
Individual (3 offsprings)
Officer
2016-01-05 ~ 2018-09-01
OF - Secretary → CIF 0
2
Konishi, Naoto
Director born in January 1951
Individual (2 offsprings)
Officer
2016-01-05 ~ 2018-04-05
OF - Director → CIF 0
3
Moseley, Stephen Russell
Company Director born in November 1967
Individual
Officer
2018-09-01 ~ 2022-01-06
OF - Director → CIF 0
Moseley, Stephen
Individual
Officer
2018-09-01 ~ 2022-01-06
OF - Secretary → CIF 0
4
So, Takayuki
Company Director born in November 1955
Individual
Officer
2016-01-05 ~ 2019-02-01
OF - Director → CIF 0
5
Tsuda, Tetsuji
Director born in June 1973
Individual (1 offspring)
Officer
2016-01-05 ~ 2020-01-31
OF - Director → CIF 0
6
Tachibana, Tamiyoshi
Born in February 1951
Individual (2 offsprings)
Officer
2016-01-05 ~ 2025-10-24
OF - Director → CIF 0

Company in focus

Previous names

PTW INTERNATIONAL HOLDINGS LIMITED - 2025-03-03

POLE TO WIN INTERNATIONAL LIMITED - 2020-01-07

POLE TO WIN INTERNATIONAL LTD. - 2016-01-06

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

SIDE INTERNATIONAL HOLDINGS LIMITED
Info
PTW INTERNATIONAL HOLDINGS LIMITED - 2025-03-03
POLE TO WIN INTERNATIONAL LIMITED - 2025-03-03
POLE TO WIN INTERNATIONAL LTD. - 2025-03-03
Registered number 09936152
Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, London N7 9BN
PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-09
CIF 0
PTW INTERNATIONAL HOLDINGS LIMITED
S
Registered number 09936152
Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, Great West Road, London, United Kingdom, N7 9BN
CIF 1
SIDE INTERNATIONAL HOLDINGS LIMITED
S
Registered number 09936152
Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, London, England, N7 9BN
Limited By Shares in Companies House, United Kingdom
CIF 2
SIDE INTERNATIONAL HOLDINGS LIMITED
S
Registered number 09936152
Unit A12 Tileyard London, Blundell Street, Kings Cross, London, England, N7 9BN
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
POLE TO WIN INTERNATIONAL LIMITED
S
Registered number 9936152
1, 5th & 6th Floor, Hounslow Centre, Lampton Road, Hounslow, England, TW3 1JB
Private Limited Liability Company in Comapnies House, Uk
CIF 4

(more)

Offspring entities and appointments

Active 4

1
ALTERED LTD
86-90 Paul Street London 86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,704,982 GBP2024-09-30
Officer
2022-03-15 ~ now
CIF 1 - Director → ME
2
ONEXP UK LTD
Unit A12 Tileyard London 105 Blundell Street, King’s Cross, London, England
Active Corporate (4 parents)
Person with significant control
2021-06-03 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
SIDE INTERNATIONAL UK LIMITED
- now
PTW INTERNATIONAL UK LIMITED - 2025-02-28
POLE TO WIN UK LIMITED - 2020-01-07
POLE TO WIN EUROPE LIMITED - 2015-12-11
POLE TO WIN EUROPE (UK) LIMITED - 2013-01-07
Unit A12 Tileyard London 105 Blundell Street, King’s Cross, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
SIDE UK LIMITED
- now
THE VOCAL SUITE LTD - 2002-05-31
TOMBEN LTD - 1996-08-30
Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, England
Active Corporate (7 parents)
Equity (Company account)
1,682,839 GBP2017-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – More than 50% but less than 75% → OE