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

Fukuda, Takeshi

    Related profiles found in government register
  • Fukuda, Takeshi
    Japanese company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

      IIF 1

    • Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England

      IIF 2 IIF 3
  • Fukuda, Takeshi
    Japanese director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Fukuda, Takeshi
    Japanese director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU

      IIF 21
  • Mr Takeshi Fukuda
    Japanese born in October 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 12 - director → ME
  • 2
    SANDCO 1039 LIMITED - 2007-10-01
    Etel House, Avenue One, Letchworth Garden City, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    3,623,067 GBP2020-12-31
    Officer
    2021-12-31 ~ dissolved
    IIF 17 - director → ME
  • 3
    Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,331,944 GBP2020-03-31
    Officer
    2021-12-31 ~ now
    IIF 19 - director → ME
  • 4
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 20 - director → ME
  • 5
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 1 - director → ME
  • 7
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 13 - director → ME
  • 8
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 9
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 5 - director → ME
  • 10
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 14 - director → ME
  • 11
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 6 - director → ME
  • 12
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
  • 13
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    TYRE RECOVERY HOLDINGS LIMITED - 2015-11-18
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,502 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 2 - director → ME
  • 15
    MURFITTS RUBBER INDUSTRIES LIMITED - 2002-02-04
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    12,128,337 GBP2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 3 - director → ME
  • 16
    Etel House, Avenue One, Letchworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 15 - director → ME
  • 18
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 19
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 20
    12 Kilbegs Road, Antrim, County Antrim
    Corporate (8 parents)
    Officer
    2024-11-05 ~ now
    IIF 16 - director → ME
  • 21
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (7 parents)
    Equity (Company account)
    -317,842 GBP2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 18 - director → ME
Ceased 8
  • 1
    CHAS. R. COLLINS PROPERTY CO. LIMITED - 2012-08-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 34 - Has significant influence or control → OE
  • 2
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 35 - Has significant influence or control → OE
  • 3
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-01
    IIF 26 - Has significant influence or control → OE
  • 4
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 25 - Has significant influence or control → OE
  • 5
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 30 - Has significant influence or control → OE
  • 6
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 31 - Has significant influence or control → OE
  • 7
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 24 - Has significant influence or control → OE
  • 8
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 33 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.