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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
    • icon of address 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
    • icon of address 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
    • icon of address Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-ku, Tokyo, 150-0043, Japan

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 3 Denman Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -415,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 29 - Has significant influence or control as a member of a firmOE
Ceased 28
  • 1
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 12 - Director → ME
  • 2
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 10 - Director → ME
  • 3
    CHG 4 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 21 - Director → ME
  • 4
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 26 - Director → ME
  • 5
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 2 - Director → ME
  • 6
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 23 - Director → ME
  • 7
    FM BOROUGH MARKET LIMITED - 2021-07-09
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 17 - Director → ME
  • 8
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 22 - Director → ME
  • 9
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 24 - Director → ME
  • 10
    NANBAN (SHOREDITCH) LTD - 2013-09-04
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 15 - Director → ME
  • 11
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 7 - Director → ME
  • 12
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 20 - Director → ME
  • 13
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 25 - Director → ME
  • 14
    ROCCA LTD - 2015-04-27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 19 - Director → ME
  • 15
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-28
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 13 - Director → ME
  • 16
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 4 - Director → ME
  • 17
    MARUGAME UDON (EUROPE) LIMITED - 2025-04-01
    icon of address Avon House, Arden Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,385,302 GBP2023-12-31
    Officer
    icon of calendar 2020-07-03 ~ 2025-03-31
    IIF 28 - Director → ME
  • 18
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 5 - Director → ME
  • 19
    icon of address 3 Denman Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -415,059 GBP2023-12-31
    Officer
    icon of calendar 2019-06-03 ~ 2025-06-25
    IIF 27 - Director → ME
  • 20
    WHITESTORE LIMITED - 1999-07-30
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 9 - Director → ME
  • 21
    GREAT SEA KITCHENS LIMITED - 2023-07-12
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2025-06-09
    IIF 3 - Director → ME
  • 22
    THE FULHAM SHORE PLC - 2023-07-28
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 16 - Director → ME
  • 23
    icon of address 1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 8 - Director → ME
  • 24
    icon of address 1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 14 - Director → ME
  • 25
    CHG 1 LIMITED - 2004-07-16
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 18 - Director → ME
  • 26
    icon of address 1st Floor 50-51 Berwick Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 6 - Director → ME
  • 27
    icon of address 1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-12-20 ~ 2025-06-09
    IIF 11 - Director → ME
  • 28
    icon of address 1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,470,516 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.