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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Haeno, Akira
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Yoshimi, Matahisa
    Born in April 1960
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Kawashiri, Kunio
    Born in December 1957
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Ito, Toshiyuki
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Theuns, Frans
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Director → CIF 0
    Theuns, Frans
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Habu, Takayuki
    Born in November 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Uchida, Kiyoshi
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Ishii, Hideaki
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Moriya, Koichi
    Born in August 1957
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Kawaguchi, Noboru
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Shimoda, Mikio
    Born in June 1954
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Bukawa, Nobuyuki
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Sudo, Tamihiko
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 14
    Matsuki, Seiichiro
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Yahara, Shiro
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 16
    Ishikuza, Hajime
    Born in May 1947
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 17
    Tateishi, Seiichi
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Takeuchi, Tatsuo
    Born in October 1950
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 19
    Takashima, Naoto
    Born in February 1965
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Sugimoto, Hiroshi
    Born in July 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 21
    Soda, Kohei
    Born in December 1958
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Saotome, Masaru
    Born in August 1944
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 23
    Shindo, Toshiyuki
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Ikeda, Hiroshi
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 25
    Ono, Mikio
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 26
    Shimizu, Koichi
    Born in February 1944
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 27
    Wada, Hajime
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Taniyama, Yoshio
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Ishizuka, Kenji
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 30
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 31
    Omaru, Katsumiko
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Kitamura, Atsushi
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 33
    Minato, Shungo
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 34
    Inohana, Haruyuki
    Born in July 1953
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2010-07-06
    OF - Director → CIF 0
  • 35
    Abe, Katsuhiro
    Born in November 1936
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Kurosaki, Masanori
    Born in August 1952
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 37
    Inada, Yoshimichi
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 38
    Odate, Satoshi
    Born in January 1959
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 39
    Aiba, Hiroshi
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Takeuchi, Takashi
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 41
    Yano, Akihiro
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 42
    Kitamura, Ichio
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Meirlaen, Patrick
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 44
    Wada, Jun
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 45
    Saito, Harumitsu
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 46
    Kawamura, Masahiro
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-04-12
    OF - Director → CIF 0
    2010-05-01 ~ 2013-07-01
    OF - Director → CIF 0
    2013-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 47
    Ogawa, Yoshiaki Michiyashi
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 48
    Ikeuchi, Shingo
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Sato, Kyotaro
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 50
    Okubo, Masaji
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 1998-05-11
    OF - Director → CIF 0
    Oxubo, Masaji
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-04-01
    OF - Director → CIF 0
    Okubo, Masaji
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-11-02
    OF - Director → CIF 0
  • 51
    Sato, Akihiko
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1999-12-15
    OF - Director → CIF 0
  • 52
    Kuribayashi, Hiroshi
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 53
    Komiya, Tomoyuki
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 54
    Hayashi, Minoru
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 55
    Yamamoto, Kazunori
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 56
    Yamada, Shoichi
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 57
    Yasuda, Shinji
    Born in June 1945
    Individual (1 offspring)
    Officer
    2006-01-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 58
    Tanaka, Osamu
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 59
    Nakano, Takashige
    Born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 60
    Van Lembergen, Luc
    Born in July 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 61
    Limori, Yukitoshi
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-04-22
    OF - Director → CIF 0
    Iimori, Yukitoshi
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 62
    Mijima, Akira
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 63
    Kubonoya, Shunsuke
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2005-05-31
    OF - Director → CIF 0
    2013-07-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 64
    Sato, Masaru
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-06-30
    OF - Director → CIF 0
    Satome, Masaru
    Born in August 1998
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 65
    Van Hoof, Frans
    Born in July 1941
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-06-25
    OF - Director → CIF 0
  • 66
    Kotani, Susumu
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2006-07-10
    OF - Director → CIF 0
    2007-07-01 ~ 2009-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER EUROPE NV

Period: 1997-10-01 ~ now
Company number: FC020631
Registered name
PIONEER EUROPE NV - now
Related profiles found in government register
  • PIONEER EUROPE NV
    Info
    Registered number FC020631
    Haven 1087, Keetberglaan 1, Melsele 9120
    OVERSEAS COMPANY incorporated on 1997-10-01 (28 years 10 months). The status of the company number is Active.
    CIF 0
  • PIONEER EUROPE NV
    S
    Registered number 0406.999.1323
    Haven 1087, Keetberglaan 1, B-9120, Melsele, Belgium
    Limited Liability Company in Crossroad Bank Of Enterprises, Belgium
    CIF 1
  • PIONEER EUROPE NV
    S
    Registered number 0406.999.1323
    Pioneer Europe Nv, Haven 1087 - Keetverglaan 1, B-9120, Melsele, Belgium
    Limited Liability Company in Crossroad Bank Of Enterprises, Belgium
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIONEER GB LIMITED
    - now 00512829 02317234
    PIONEER HIGH FIDELITY (G.B.) LIMITED - 1999-12-01
    SHRIRO (U.K.) LIMITED - 1978-12-31
    Salamanca, Wellington Street, Slough, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    PIONEER U.K. LIMITED
    - now 02317234
    PIONEER HIGH FIDELITY (G.B.) LIMITED - 2005-02-24
    PIONEER GB LIMITED - 1999-12-01
    PIONEER LASER TECHNOLOGY LIMITED - 1999-08-02
    Salamanca, Wellington Street, Slough, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.