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
    Burnett, Carolyn Rose
    Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Simon Mark
    Director Programming born in November 1967
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, Rosina Susan
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Sam
    Ceo born in November 1983
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    JAPAN H. L. LIMITED
    101-111, Kensington High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-17 ~ 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 2
  • 1
    Loy, Jerry
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Houlihan, Michael Patrick
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JAPAN H.L. ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JAPAN H.L. ENTERPRISES LIMITED
    Info
    Registered number 12676208
    101-111 Kensington High Street, London W8 5SA
    Private Limited Company incorporated on 2020-06-17 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.