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

Hama, Tetsuro

    Related profiles found in government register
  • Hama, Tetsuro
    Japanese chairman born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Salisbury House, Finsbury Circus, London, EC2M 5QQ, United Kingdom

      IIF 1
  • Hama, Tetsuro
    Japanese director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Littleberry Court, St Vincents Lane, London, NW7 1EN, United Kingdom

      IIF 2
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN, United Kingdom

      IIF 3
    • 37, Waterloo Road, London, NW2 7TS, England

      IIF 4
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

      IIF 5 IIF 6 IIF 7
  • Hama, Tetsuro
    Japanese director/secretary born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

      IIF 12
  • Hama, Tetsuro
    Japanese entrepreneur born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13/14, Cornwall Terrace, London, NW1 4QP, England

      IIF 13
  • Hama, Tetsuro
    Japanese motor dealer born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

      IIF 14 IIF 15
  • Hama, Tetsuro
    Japanese company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 Little Berry Court, St. Vincents Lane, London, NW7 1EN, England

      IIF 16
  • Hama, Tetsuro
    Japanese director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN, United Kingdom

      IIF 17
  • Hama, Tetsuro
    Japanese joint ceo born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Unit G18, The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 18
  • Hama, Tetsuro
    Japanese non executive director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 Littleberry Court, 5 St. Vincents Lane, London, NW7 1EN, England

      IIF 19
  • Hama, Tetsuro
    Japanese

    Registered addresses and corresponding companies
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

      IIF 20 IIF 21
  • Hama, Tetsuro
    Japanese company secretary

    Registered addresses and corresponding companies
    • 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN

      IIF 22
  • Mr Tetsuro Hama
    Japanese born in October 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    37 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    37 Waterloo Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -477,603 GBP2022-03-31
    Officer
    2016-01-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    SAN-TAIYO LIMITED - 1991-06-14
    37 Waterloo Road, London, England
    Corporate (5 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 4
    JAPAN ASSOCIATION - 2012-01-10
    209a Princess Park Manor Royal Drive, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 16 - director → ME
  • 5
    Unit 3 Hyde Estate Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 6 - director → ME
  • 6
    C/o Jem Limited, Hyde Estate Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 5 - director → ME
  • 7
    JEMCA PROPERTIES LIMITED - 2003-08-22
    YOZYA DEVELOPMENTS (UK) LIMITED - 2002-04-12
    AQUAGUILD LIMITED - 1990-05-03
    C/o Jem Limited, Hyde Estate Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 8
    37 Waterloo Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-29 ~ now
    IIF 17 - director → ME
  • 9
    37 Waterloo Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    Gilmoora House, 57-61 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -160,647 GBP2023-05-31
    Officer
    2020-07-01 ~ now
    IIF 19 - director → ME
  • 11
    Unit 3 Hyde Estate Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-10-20 ~ dissolved
    IIF 10 - director → ME
  • 12
    KAZAN UK LIMITED - 2006-02-06
    37 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 13
    37 Waterloo Road, London, England
    Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
Ceased 8
  • 1
    STUDIO 18 ADVERTISING LIMITED - 1991-07-11
    Beaufort House, 5 Middlesex Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,992 GBP2022-06-30
    Officer
    ~ 1995-02-27
    IIF 12 - director → ME
  • 2
    Unit G18, The Light Box, 111 Power Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -28,241 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-02-29
    IIF 18 - director → ME
  • 3
    SAN-TAIYO LIMITED - 1991-06-14
    37 Waterloo Road, London, England
    Corporate (5 parents)
    Officer
    1994-07-11 ~ 1994-10-01
    IIF 22 - secretary → ME
  • 4
    5th Fl. Salisbury House, 29 Finsbury Circus, London
    Corporate (33 parents, 1 offspring)
    Equity (Company account)
    235,954 GBP2024-06-30
    Officer
    2009-10-15 ~ 2011-10-14
    IIF 1 - director → ME
  • 5
    JEMCA PROPERTIES LIMITED - 2003-08-22
    YOZYA DEVELOPMENTS (UK) LIMITED - 2002-04-12
    AQUAGUILD LIMITED - 1990-05-03
    C/o Jem Limited, Hyde Estate Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-11 ~ 2001-10-24
    IIF 21 - secretary → ME
  • 6
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD - 2018-02-09
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC. - 2004-03-23
    JEMCA PLC - 2003-09-22
    J E M LIMITED - 1991-06-14
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2003-09-02
    IIF 15 - director → ME
    ~ 1994-10-01
    IIF 20 - secretary → ME
  • 7
    13/14 Cornwall Terrace, London
    Corporate (15 parents)
    Officer
    2013-06-27 ~ 2019-06-19
    IIF 13 - director → ME
  • 8
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2003-09-02
    IIF 14 - director → ME
© 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.