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 11
  • 1
    Ishihara, Daisuke
    Office Worker born in July 1986
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Tokuda, Shinya
    Business Manager born in July 1966
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mori, Tsutomu
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Yasushi, Sekihara
    General Manager Global Energy Business born in May 1972
    Individual (2 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Viney, Nigel Jeremy
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Ogawa, Takayuki
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Takahashi, Junichi
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Stam, Wesley
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Suzuki, Masato
    Vice Chairman, Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Nakanishi, Toshihiro
    General Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 11
    C/o Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ 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 directorsCIF 0
Ceased 8
  • 1
    Bernard, Franck
    President, Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Tomoyuki, Kawashima
    General Manager Energy & Environment Business born in March 1975
    Individual
    Officer
    2023-05-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Yamazaki, Makoto
    General Manager born in February 1966
    Individual
    Officer
    2022-02-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Takeuchi, Takahiro
    General Manager born in October 1967
    Individual
    Officer
    2022-05-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Sawada, Naotada
    Executive born in January 1961
    Individual
    Officer
    2022-02-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Sasaki, Miki
    Energy & Environment Business born in January 1965
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    Yokota, Hiroshi
    Director born in October 1959
    Individual
    Officer
    2020-11-24 ~ 2023-09-25
    OF - Director → CIF 0
  • 8
    Oka, Hideki
    General Manager born in October 1964
    Individual
    Officer
    2022-05-01 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TOLLCUX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOLLCUX INVESTMENTS LIMITED
    Info
    Registered number 13039651
    C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2020-11-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TOLLCUX INVESTMENTS LIMITED
    S
    Registered number 13039651
    C/o Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-26 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.