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

Kimura, Kenji

    Related profiles found in government register
  • Kimura, Kenji
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 130, The Roundway, London, N17 7HG, England

      IIF 1

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 2 IIF 3

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 4 IIF 5

    • S2, Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Kimura, Kenji
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 10
  • Kimura, Kenji
    British restauranteur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 11
  • Kimura, Kenji
    British restaurateur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 12
  • Kimura, Kenji
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churton Street, London, SW1V 2LY, England

      IIF 13

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 14

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 15

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 16 IIF 17 IIF 18

    • S2, Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 23
  • Kenji Kimura
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 24
  • Kimura, Kenji
    British manager

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 25
  • Mr Kenji Kimura
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenji Kimura
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, England

      IIF 41 IIF 42

    • S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, SO40 3AE, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Churton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,923 GBP2021-03-31
    Officer
    2016-05-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 5
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-05-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 8 - director → ME
  • 7
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2022-08-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    762,755 GBP2024-08-31
    Officer
    1999-08-06 ~ now
    IIF 10 - director → ME
    2002-05-10 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,148 GBP2024-03-31
    Officer
    2004-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -106,463 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    NISH PROPERTIES LIMITED - 2002-12-09
    PANBROOK MARKETING LIMITED - 2001-11-09
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-07-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 7 - director → ME
  • 20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -264,445 GBP2024-04-30
    Officer
    2011-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 19 - director → ME
  • 22
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Officer
    2018-04-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    130 The Roundway, London, England
    Corporate (3 parents)
    Equity (Company account)
    333,681 GBP2024-02-29
    Officer
    2017-04-25 ~ 2022-10-12
    IIF 1 - director → ME
  • 2
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    333,803 GBP2022-10-31
    Person with significant control
    2018-04-17 ~ 2024-02-22
    IIF 24 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.