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

Yamada, Tetsuya

    Related profiles found in government register
  • Yamada, Tetsuya
    Japanese business executive born in July 1966

    Resident in Japan

    Registered addresses and corresponding companies
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 1 IIF 2
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3
    • Itochu, 5-1 Kita-aoyama 2-chome, Minato-ku, Tokyo, 107-8077, Japan

      IIF 4
    • 10, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, England

      IIF 5
  • Yamada, Tetsuya
    Japanese director born in July 1966

    Resident in Japan

    Registered addresses and corresponding companies
    • The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    The Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ 2022-03-31
    IIF 6 - Director → ME
    2018-04-01 ~ 2020-06-01
    IIF 2 - Director → ME
  • 2
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2021-07-08
    IIF 4 - Director → ME
  • 3
    CIECO V&C (UK) LIMITED - 2021-04-09
    71-75 Shelton Street, Covent Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,520,146 GBP2021-12-31
    Officer
    2018-04-01 ~ 2021-04-06
    IIF 5 - Director → ME
  • 4
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-01 ~ 2018-11-19
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.