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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
Active 7
  • 1
    Niki, Takeshi
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Minami, Katsuyuki
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Okamoto, Seji
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Komuro, Takuya
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sparsoe Hempel, Helge
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Sakamoto, Masaki
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bernstein, Jennifer
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ferguson Macdonald, John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ 2025-03-30
    OF - Director → CIF 0
  • 2
    Takaichi, Shingo
    President And Director born in July 1972
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2025-03-30
    OF - Director → CIF 0
  • 3
    Tamura, Tatsuro
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ 2025-03-30
    OF - Director → CIF 0
  • 4
    Hori, Kentaro
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Takeno, Hiroki
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Fraire, Ernesto
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Wada, Tomonori
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2025-03-30
    OF - Director → CIF 0
parent relation
Company in focus

FYFFES INTERNATIONAL S.A

Previous name
FYFFES INTERNATIONAL S.A - UK - 2024-11-08

Related profiles found in government register
  • FYFFES INTERNATIONAL S.A
    Info
    FYFFES INTERNATIONAL S.A - UK - 2024-11-08
    Registered number FC041650
    icon of addressChemin Jean-baptiste Vandelle 3a, 1290 Versoix, Geneva
    OVERSEAS COMPANY incorporated on 2024-04-18 (1 year 7 months). The company status is Active.
    CIF 0
  • FYFFES INTERNATIONAL S.A
    S
    Registered number FC041650
    icon of addressChemin Jean-baptiste Vandelle 3a, 1290 Versoix, Geneva, Switzerland
    Private Limited Company in The Swiss Commercial Registry, SWITZERLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHoundmills Industrial Estate Houndmills Road, Basingstoke, Hampshire
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2024-04-18 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.