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.
Kaise, Masahiko
Kaise, Masahiko
Registered addresses and corresponding companiesMasahiko, Kaise
Registered addresses and corresponding companiesKaise, Masahiko
Japanese manager born in September 1967Resident in Jpn
Registered addresses and corresponding companies
IIF 6
Plum Tree House, Old Vicarage Lane, Swindon, SN3 4SH, England
Kaise, Masahiko
Japanese business man born in September 1967Resident in Japan
Registered addresses and corresponding companies
IIF 7 #105, 26-1, Takashimadai Kanagawa-ku, Yokohama, Kanagawa, 2210833, Japan
Kaise, Masahiko
Japanese businessman born in September 1967Resident in Japan
Registered addresses and corresponding companiesKaise, Masahiko
Japanese company director born in September 1967Resident in Japan
Registered addresses and corresponding companies
IIF 14 105, 26-1, Takashimadai Kanagawa Ku, Yokohama City, Kanagawa, 221 0833, Japan
Kaise, Masahiko
Japanese director born in September 1967Resident in Japan
Registered addresses and corresponding companiesMr Masahiko Kaise
Japanese born in September 1967Resident in Japan
Registered addresses and corresponding companies
- 1 Plum Tree House, Old Vicarage Lane, Swindon, EnglandDissolved Corporate (2 parents)Officer
2013-07-22 ~ dissolvedIIF 6 - Director → ME 2013-07-22 ~ dissolvedIIF 3 - Secretary → ME - 2 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)942 GBP2017-02-28Officer 2018-11-20 ~ dissolvedIIF 7 - Director → ME
- 4 4385, 10479810: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2017-11-30Officer 2016-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (1 parent)Officer 2013-05-09 ~ dissolvedIIF 14 - Director → ME
- 6 4385, 10947980: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2017-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7
HOKUTO TRADING LTD
- nowDOLPHIN WAVE CAPITAL LIMITED - 2014-05-19 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 10 - Director → ME - 8 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 1 - Secretary → ME
- 10 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 9 - Director → ME
- 11 Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-05-22 ~ dissolvedIIF 2 - Secretary → ME
- 12
STASHCASH LIMITED
- nowASSENCIAL INC LIMITED - 2018-02-14FISH FINANCIAL INDEX LIMITED - 2017-06-08TH BUSINESS CONSULTANCY LIMITED - 2014-09-26 4385, 07224616: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2017-06-14 ~ dissolvedIIF 16 - Director → ME
- 1 4385, 08315262: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2012-12-03 ~ 2017-09-04IIF 8 - Director → ME
- 2
SINCLAIR AND CO. LIMITED
- nowWIN CONSULT GLOBAL INCORPORATED LIMITED - 2015-05-15 Suite B 29 Harley Street, LondonDissolved Corporate (2 parents)Officer 2013-07-29 ~ 2013-08-01IIF 5 - Secretary → ME - 3
STASHCASH LIMITED
- nowASSENCIAL INC LIMITED - 2018-02-14FISH FINANCIAL INDEX LIMITED - 2017-06-08TH BUSINESS CONSULTANCY LIMITED - 2014-09-26 4385, 07224616: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2013-07-30 ~ 2013-08-01IIF 4 - Secretary → ME - 4 Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2014-03-03 ~ 2015-12-21IIF 15 - Director → ME
