logo
explain how to read the page

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 company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ono, Yuya
    Japanese business executive born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 2
  • Ono, Yuya
    Japanese company director born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Ono, Yuya
    Japanese director born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Ono, Yuya
    Japanese general manager born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Ono, Yuya
    Japanese overseas business development born in June 1977

    Resident in Japan

    Registered addresses and corresponding companies

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

      IIF 21

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

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

    Resident in Japan

    Registered addresses and corresponding companies

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

      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
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,390 GBP2018-12-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ALC TOPCO LIMITED - 2016-07-21
    ALLEN LANE TOPCO LIMITED - 2016-07-18
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    HAMSARD 3394 LIMITED - 2016-07-22
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    SUMPF 228 LIMITED - 2006-10-05
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 11 - Director → ME
  • 5
    COLLECT SOFTWARE LIMITED - 1993-05-14
    icon of address 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
    icon of calendar 2018-01-02 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CASE DYNAMICS LIMITED - 2016-09-12
    AR-12 LIMITED - 2014-08-20
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    NTRINSIC CONSULTING RESOURCING LIMITED - 2006-08-22
    icon of address Vine House, 143 London Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    666 GBP2020-12-31
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2018-09-25 ~ dissolved
    IIF 12 - Director → ME
Ceased 15
  • 1
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-13 ~ 2024-12-11
    IIF 3 - Director → ME
  • 2
    icon of address 33 King Street, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,286,740 GBP2024-12-31
    Officer
    icon of calendar 2018-08-31 ~ 2025-01-23
    IIF 4 - Director → ME
  • 3
    icon of address 33 King Street, St James's, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-01-23
    IIF 23 - Director → ME
  • 4
    JUST CD LIMITED - 2015-09-03
    CES BID LIMITED - 2014-07-25
    icon of address 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2025-01-23
    IIF 20 - Director → ME
  • 5
    J.B.W. GROUP LIMITED - 2023-03-22
    HAMSARD 3393 LIMITED - 2016-07-22
    J.B.W. TOPCO LIMITED - 2020-09-16
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-12-11
    IIF 18 - Director → ME
  • 6
    J.B.W. ENFORCEMENT LIMITED - 2008-09-25
    J.B.W. GROUP LIMITED - 2020-09-16
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    17,514,734 GBP2019-07-31
    Officer
    icon of calendar 2019-04-01 ~ 2024-12-11
    IIF 8 - Director → ME
  • 7
    icon of address Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,735,428 GBP2018-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2024-12-11
    IIF 7 - Director → ME
  • 8
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    icon of address 60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-12-06
    IIF 19 - Director → ME
  • 9
    icon of address 9th Floor, 36 Monument Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,722,323 GBP2021-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2025-02-04
    IIF 15 - Director → ME
  • 10
    icon of address 9th Floor, 36 Monument Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,404 GBP2021-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2025-02-04
    IIF 16 - Director → ME
  • 11
    icon of address 94-96 Wigmore Street 6th Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2024-11-25
    IIF 9 - Director → ME
  • 12
    SUMPF 229 LIMITED - 2006-09-26
    icon of address Floor 9, Peninsular House, 30-36 Monument Street, London, England
    Dissolved Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    116 GBP2018-04-30
    Officer
    icon of calendar 2018-09-25 ~ 2018-09-25
    IIF 13 - Director → ME
  • 13
    HAMILTON CAINE LIMITED - 2010-07-01
    HCC ENTERPRISES LIMITED - 2005-02-24
    icon of address 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,180 GBP2019-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2025-01-23
    IIF 17 - Director → ME
  • 14
    icon of address Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,092,871 GBP2019-07-31
    Officer
    icon of calendar 2019-05-01 ~ 2024-12-11
    IIF 1 - Director → ME
  • 15
    ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    icon of address 33 King Street, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Officer
    icon of calendar 2018-07-19 ~ 2025-01-23
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.