The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sugiyama, Takashi

    Related profiles found in government register
  • Sugiyama, Takashi
    Japanese chief operating officer born in May 1977

    Resident in Japan

    Registered addresses and corresponding companies
  • Sugiyama, Takashi
    Japanese company director born in May 1977

    Resident in Japan

    Registered addresses and corresponding companies
    • Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-ku, Tokyo, 150-0043, Japan

      IIF 27
  • Sugiyama, Takashi
    Japanese executive director, head of ibd born in May 1977

    Resident in Japan

    Registered addresses and corresponding companies
    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 28
  • Mr Takashi Sugiyama
    Japanese born in May 1977

    Resident in Japan

    Registered addresses and corresponding companies
    • Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-ku, Tokyo, 150-0043, Japan

      IIF 29
child relation
Offspring entities and appointments
Active 27
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Officer
    2024-12-20 ~ now
    IIF 12 - director → ME
  • 2
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 10 - director → ME
  • 3
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    507 GBP2023-03-26
    Officer
    2024-12-20 ~ now
    IIF 21 - director → ME
  • 4
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 26 - director → ME
  • 5
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 2 - director → ME
  • 6
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 23 - director → ME
  • 7
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 17 - director → ME
  • 8
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 22 - director → ME
  • 9
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-20 ~ now
    IIF 24 - director → ME
  • 10
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    980 GBP2023-03-26
    Officer
    2024-12-20 ~ now
    IIF 15 - director → ME
  • 11
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 7 - director → ME
  • 12
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 20 - director → ME
  • 13
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 25 - director → ME
  • 14
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 19 - director → ME
  • 15
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    2024-12-20 ~ now
    IIF 13 - director → ME
  • 16
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 4 - director → ME
  • 17
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 5 - director → ME
  • 18
    3 Denman Street, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -415,059 GBP2023-12-31
    Officer
    2019-06-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 29 - Has significant influence or control as a member of a firmOE
  • 19
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2023-03-26
    Officer
    2024-12-20 ~ now
    IIF 9 - director → ME
  • 20
    GREAT SEA KITCHENS LIMITED - 2023-07-12
    1st Floor 50-51 Berwick Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 3 - director → ME
  • 21
    THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 16 - director → ME
  • 22
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 8 - director → ME
  • 23
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 14 - director → ME
  • 24
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 18 - director → ME
  • 25
    1st Floor 50-51 Berwick Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 6 - director → ME
  • 26
    1st Floor, 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-20 ~ now
    IIF 11 - director → ME
  • 27
    1st Floor 50-51 Berwick Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    MARUGAME UDON (EUROPE) LIMITED - 2025-04-01
    Avon House, Arden Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,385,302 GBP2023-12-31
    Officer
    2020-07-03 ~ 2025-03-31
    IIF 28 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.