Parental companies, filial companies, and officers of OSCAR AGRO 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 8

1
Lobach, Volodymyr
Director born in July 1973
Individual (1 offspring)
Officer
2018-11-29 ~ now
OF - Director → CIF 0
2
Tetsu, Tomoaki
Company Director born in May 1966
Individual (3 offsprings)
Officer
2024-05-08 ~ now
OF - Director → CIF 0
3
Yoden, Tomoyuki
Company Director born in July 1983
Individual (1 offspring)
Officer
2024-05-08 ~ now
OF - Director → CIF 0
4
Lavreniuk, Ihor
Director born in May 1972
Individual (2 offsprings)
Officer
2018-11-29 ~ now
OF - Director → CIF 0
5
Melnychayko, Tamara
Director born in December 1960
Individual (1 offspring)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
6
Skarlat, Vasyl
Director born in April 1960
Individual (1 offspring)
Officer
2018-11-29 ~ now
OF - Director → CIF 0
7
Nakamura, Kenji
Director born in September 1979
Individual (1 offspring)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
8
SUMITOMO CORPORATION EUROPE LIMITED
- now
SUMITOMO CORPORATION EUROPE PLC - 2004-03-29
SUMITOMO CORPORATION (UK) PLC - 1998-12-31
Vintners' Place, 68 Upper Thames Street, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2021-09-29 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Ichinose, Koji
Director born in April 1969
Individual
Officer
2020-05-01 ~ 2024-05-08
OF - Director → CIF 0
2
Tetsu, Tomoaki
Director born in May 1966
Individual (3 offsprings)
Officer
2018-11-29 ~ 2020-05-01
OF - Director → CIF 0
3
Tanaka, Takashi
Director born in February 1974
Individual
Officer
2018-11-29 ~ 2019-08-05
OF - Director → CIF 0
4
Wleklik, Wlodzimierz
Director born in December 1952
Individual (1 offspring)
Officer
2018-11-29 ~ 2022-01-21
OF - Director → CIF 0
5
Nishihara, Takahiro
Director born in October 1962
Individual (1 offspring)
Officer
2018-11-29 ~ 2021-04-01
OF - Director → CIF 0
6
Nishikubo, Katsuhiko
Director born in January 1970
Individual
Officer
2021-08-17 ~ 2022-05-17
OF - Director → CIF 0
7
White, Christopher John
Individual
Officer
2019-04-29 ~ 2020-05-26
OF - Secretary → CIF 0
8
Tani, Masataka
Director born in July 1971
Individual
Officer
2021-12-03 ~ 2024-05-08
OF - Director → CIF 0
9
Kakimi, Yu
Director born in December 1975
Individual
Officer
2021-04-01 ~ 2021-08-17
OF - Director → CIF 0
2022-05-17 ~ 2025-02-03
OF - Director → CIF 0
10
Suzuki, Kazuma
Company Director born in September 1969
Individual
Officer
2019-08-05 ~ 2021-12-03
OF - Director → CIF 0
11
Shah, Pallavi
Individual (2 offsprings)
Officer
2020-05-26 ~ 2023-06-29
OF - Secretary → CIF 0
12
Poole, Thomas Robert Davey
Company Administrator born in November 1986
Individual (9 offsprings)
Officer
2018-06-22 ~ 2018-11-29
OF - Director → CIF 0
13
SUMITOMO CORPORATION EUROPE HOLDING LIMITED
- now
SUMITOMO CORPORATION EUROPE LIMITED - 1998-12-31
Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-27 ~ 2021-09-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
SUMITOMO CORPORATION
Otemachi Place East Tower, 2-3-2, Otemachi, Chiyoda-ku, Tokyo, Japan
Corporate (23 offsprings)
Person with significant control
2018-11-29 ~ 2021-09-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

OSCAR AGRO LIMITED

Standard Industrial Classification

64201 - Activities Of Agricultural Holding Companies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2018-06-30

Net Assets/Liabilities

100 GBP2018-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2018-06-22 ~ 2018-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-06-22 ~ 2018-06-30

Equity

100 GBP2018-06-30

OSCAR AGRO LIMITED
Info
Registered number 11429403
C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
Private Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.