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
    Burnett, Carolyn Rose
    Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, Rosina Susan
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rudlin, Pernille Winnard
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Nakajima, Yuuichiro
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Tsuchiya, Daisuke
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Thorne, Sam
    Ceo born in November 1983
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Japan House London,101-111, Kensington High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kashiwagi, Nobuyuki
    Director born in June 1964
    Individual
    Officer
    2016-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Webster, Richard Henry
    Individual
    Officer
    2016-05-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 3
    Loy, Jerry
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Vallance, Tim Philip Frederick Alderson
    Chartered Surveyor born in March 1968
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Houlihan, Michael Patrick
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hallam, Joseph
    Chartered Accountant born in September 1977
    Individual
    Officer
    2016-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    JONES LANG LASALLE EUROPE LIMITED - now
    TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
    30, Warwick Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAPAN H. L. LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • JAPAN H. L. LIMITED
    Info
    Registered number 10207107
    101-111 Kensington High Street, London W8 5SA
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • JAPAN H.L. LIMITED
    S
    Registered number 10207107
    101-111, Kensington High Street, London, England, W8 5SA
    Limited Com in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101-111 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.