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

Ono, Yuya

    Related profiles found in government register
  • Ono, Yuya
    Japanese business executive born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • Marunouchi Trust Tower Main 5f, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan

      IIF 1
  • Ono, Yuya
    Japanese company director born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • Maranouchi Trust Tower Main, 1-8-3 Maranouchi, Chiyoda-ku, Tokyo, Japan

      IIF 2

    • 33, King Street, St James's, London, SW1Y 6RJ, England

      IIF 3

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 4 IIF 5

    • Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

      IIF 6 IIF 7 IIF 8
  • Ono, Yuya
    Japanese director born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-ku, 1000005, Japan

      IIF 9

    • 5f Marunouchi Tust Tower Main, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo, 1000005, Japan

      IIF 10

    • 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-ku 100-0005, Japan

      IIF 11 IIF 12

    • Vine House, 143 London Road, Kingston, England, KT2 6NH, England

      IIF 13 IIF 14 IIF 15

    • 2nd Floor Front, 60, Cheapside, London, EC2V 6AX, England

      IIF 16

    • Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

      IIF 17
  • Ono, Yuya
    Japanese general manager born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • 1-8-3 Marunouchi, Marunouchi Trust Tower Main 5f, Chiyoda, Tokyo, 100-0005, Japan

      IIF 18 IIF 19
  • Ono, Yuya
    Japanese overseas business development born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • 5f Marunouchi Trust Tower Main, 1-8-3 Marunourchi, Chiyoda-ku, 100-0005 Tokyo, Japan

      IIF 20

    • Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

      IIF 21
  • Ono, Yuya
    Japanese company director born in July 1977

    Resident in Japan

    Registered addresses and corresponding companies

    • 33, King Street, St James's, London, SW1Y 6RJ, England

      IIF 22
  • Ono, Yuya
    Japanese company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsular House, Floor 9, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    ALLEN LANE HOLDCO 2016 LIMITED - 2016-07-21
    ALL HOLDCO 2016 LIMITED - 2016-07-18
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,390 GBP2018-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    ALC TOPCO LIMITED - 2016-07-21
    ALLEN LANE TOPCO LIMITED - 2016-07-18
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 5 - director → ME
  • 3
    HAMSARD 3394 LIMITED - 2016-07-22
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    SUMPF 228 LIMITED - 2006-10-05
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 10 - director → ME
  • 5
    COLLECT SOFTWARE LIMITED - 1993-05-14
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,249,642 GBP2018-08-01 ~ 2019-07-31
    Officer
    2018-01-02 ~ dissolved
    IIF 9 - director → ME
  • 6
    CASE DYNAMICS LIMITED - 2016-09-12
    AR-12 LIMITED - 2014-08-20
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 21 - director → ME
  • 7
    NTRINSIC CONSULTING RESOURCING LIMITED - 2006-08-22
    Vine House, 143 London Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    666 GBP2020-12-31
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - director → ME
  • 8
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,229 GBP2018-04-30
    Officer
    2018-09-25 ~ dissolved
    IIF 11 - director → ME
Ceased 15
  • 1
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ 2024-12-11
    IIF 2 - director → ME
  • 2
    33 King Street, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Officer
    2018-08-31 ~ 2025-01-23
    IIF 3 - director → ME
  • 3
    33 King Street, St James's, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2025-01-23
    IIF 22 - director → ME
  • 4
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2014-07-25
    2nd Floor Front, 60 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2019-04-01 ~ 2025-01-23
    IIF 19 - director → ME
  • 5
    J.B.W. GROUP LIMITED - 2023-03-22
    J.B.W. TOPCO LIMITED - 2020-09-16
    HAMSARD 3393 LIMITED - 2016-07-22
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 17 - director → ME
  • 6
    J.B.W. GROUP LIMITED - 2020-09-16
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Officer
    2019-04-01 ~ 2024-12-11
    IIF 7 - director → ME
  • 7
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,735,428 GBP2018-03-31
    Officer
    2018-09-04 ~ 2024-12-11
    IIF 6 - director → ME
  • 8
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2024-12-06
    IIF 18 - director → ME
  • 9
    9th Floor, 36 Monument Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,722,323 GBP2021-12-31
    Officer
    2016-09-16 ~ 2025-02-04
    IIF 14 - director → ME
  • 10
    9th Floor, 36 Monument Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,404 GBP2021-12-31
    Officer
    2016-09-16 ~ 2025-02-04
    IIF 15 - director → ME
  • 11
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-08-23 ~ 2024-11-25
    IIF 8 - director → ME
  • 12
    SUMPF 229 LIMITED - 2006-09-26
    Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved corporate (5 parents, 13 offsprings)
    Equity (Company account)
    116 GBP2018-04-30
    Officer
    2018-09-25 ~ 2018-09-25
    IIF 12 - director → ME
  • 13
    HAMILTON CAINE LIMITED - 2010-07-01
    HCC ENTERPRISES LIMITED - 2005-02-24
    2nd Floor Front, 60 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    336,180 GBP2019-12-31
    Officer
    2020-04-01 ~ 2025-01-23
    IIF 16 - director → ME
  • 14
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,092,871 GBP2019-07-31
    Officer
    2019-05-01 ~ 2024-12-11
    IIF 23 - director → ME
  • 15
    ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    33 King Street, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Officer
    2018-07-19 ~ 2025-01-23
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.