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 0
  • Not found in our database.
parent relation
Company in focus

NIPPON YUSEN KABUSHIKI KAISHA

Period: 2003-09-04 ~ 2012-04-30
Company number: FC024779
Registered name
NIPPON YUSEN KABUSHIKI KAISHA - now

Related profiles found in government register
  • NIPPON YUSEN KABUSHIKI KAISHA
    Info
    Registered number FC024779
    Citypoint, 1 Ropemaker Street, London EC2Y 9NY
    OVERSEAS COMPANY incorporated on 2003-09-04 and dissolved on 2012-04-30 (8 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • NIPPON YUSEN KABUSHIKI KAISHA
    S
    Registered number missing
    3-2, Marunouchi 2, Chome, Chiyoda-ku, Tokyo 100-0005, Japan
    Public Limited Company
    CIF 1 CIF 2
  • NIPPON YUSEN KABUSHIKI KAISHA
    S
    Registered number 0100-01-023785
    3-2, 3-2, Marunouchi 2 Chome, Chiyoda-ku, 100-00, Tokyo, Japan
    Kabushiki Kaisha (Public Limited Company) in Trade And Companies Register Of Japan, Japan
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    JAPAN LIZA DESTINY LIMITED
    10809401
    Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 2017-12-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 4
    NORTHERN OFFSHORE SERVICES LTD
    - now 11909888 10524788
    MAREEL LIMITED - 2024-02-16
    Unit 1 Vale Road, Llandudno Junction, North Wales, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    NORTHERN SHIP MANAGEMENT LTD
    - now 10524788 10425193
    NORTHERN OFFSHORE SERVICES LTD - 2024-02-14
    Garden Villa Browston Lane, Browston, Norfolk, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2025-01-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    NYK FINANCE (U.K.) PLC
    02629432
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    NYK GROUP EUROPE LIMITED
    - now 03452566
    NYK UK HOLDING LIMITED - 2004-01-14
    NEW NYK HOLDING (UK) LIMITED - 1997-12-30
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    NYK REEFERS LIMITED
    - now 04232420
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    OCEAN NETWORK EXPRESS (EUROPE) LTD.
    - now 10771880
    3J LINE EUROPE LIMITED
    - 2017-05-31 10771880
    6th Floor, 20 Churchill Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-07-07 ~ 2019-07-10
    CIF 18 - Ownership of shares – 75% or more OE
    2017-05-15 ~ 2017-07-07
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.
    10851481
    6th Floor, 20 Churchill Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-07-07 ~ 2019-07-10
    CIF 19 - Ownership of shares – 75% or more OE
    2017-07-05 ~ 2017-07-07
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    TRANSPHARMA INTERNATIONAL LIMITED
    - now 03410560 13128965
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    UNITED PACIFIC PORTS A (UK) LTD
    13968353 13986380
    20 6th Floor, Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-10 ~ 2024-05-22
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
  • 13
    UNITED PACIFIC PORTS B (UK) LTD.
    13986380 13968353
    6th Floor Churchill Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-18 ~ 2024-05-22
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2022-03-18 ~ 2022-03-18
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    WALDEN DIGITAL UK LIMITED
    - now 03478484
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 15
    YEBISU SHIPPING LIMITED
    05544175
    5th Floor Portman House, 2 Portman Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    YUSEN LOGISTICS (UK) LIMITED
    - now 02548297 07177080
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Sustainable Distribution Centre (sdc) Unit 4 Roman Road, Milton Malsor, Northampton, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 8 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.