logo
explain how to read the page

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

PIONEER EUROPE NV

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 5 months). The company status 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)
    Equity (Company account)
    25,809 GBP2020-03-31
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or 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
  • 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)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.