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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 3
  • 1
    Basta, Michel
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Nakamura, Takeshi
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    AOYAMA INVESTMENT BRAIN LIMITED
    12515638
    Apartment N4.6, 22 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAPAN CENTRE RETAIL LTD

Period: 2025-10-22 ~ now
Company number: 16802339
Registered name
JAPAN CENTRE RETAIL LTD - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • JAPAN CENTRE RETAIL LTD
    Info
    Registered number 16802339
    Unit B Premier Park, Premier Park Road, London NW10 7NZ
    PRIVATE LIMITED COMPANY incorporated on 2025-10-22 (8 months). The status of the company number is Active.
    CIF 0
  • JAPAN CENTRE RETAIL LTD
    S
    Registered number 16802339
    Unit B, Premier Park Road, London, England, NW10 7NZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATARIYA FOODS RETAIL (UK) LIMITED
    10950441
    Unit B Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ICHIBA UK LIMITED
    10901481
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.