Skip links
Companies
› United Kingdom › DAIHATSU INFINEARTH (EUROPE) LTD.
Company registry profile

DAIHATSU INFINEARTH (EUROPE) LTD.

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01736596
Incorporation Date
1983-07-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

DAIHATSU INFINEARTH (EUROPE) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01736596, and its current status with Companies House is active. The company was incorporated on 4 July 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DAIHATSU INFINEARTH (EUROPE) LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DAIHATSU INFINEARTH MFG.CO.,LTD. 100% Companies House

Registry notes and limitations

One shareholder is currently on record for DAIHATSU INFINEARTH (EUROPE) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAIHATSU INFINEARTH MFG.CO.,LTD., holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

YS
Yoshimasa Sengoku ACTIVE

Appointed
2007-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kenshi Tanabe ACTIVE

Appointed
2022-04-13
Residence
🇬🇷 Greece
Occupation
Director

SK
Shuji Kawano ACTIVE

Appointed
2025-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Hiroshi Kojo ACTIVE

Appointed
2026-04-20
Residence
🇯🇵 Japan
Occupation
Director

HG
Helen Gray ACTIVE

Appointed
2019-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of DAIHATSU INFINEARTH (EUROPE) LTD. currently on record is Yoshimasa Sengoku; five officers are currently on record for DAIHATSU INFINEARTH (EUROPE) LTD., filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DAIHATSU INFINEARTH (EUROPE) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
DAIHATSU INFINEARTH MFG. CO., LTD.
Japan

How these relationships were recorded

DAIHATSU INFINEARTH (EUROPE) LTD. sits 1 level below its ultimate parent, DAIHATSU INFINEARTH MFG. CO., LTD., registered in Japan. The full chain up to DAIHATSU INFINEARTH MFG. CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAIHATSU INFINEARTH (EUROPE) LTD.'s own shareholder record.

Registry questions

Frequently asked questions

Who owns DAIHATSU INFINEARTH (EUROPE) LTD.?

One shareholder is currently on record for DAIHATSU INFINEARTH (EUROPE) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAIHATSU INFINEARTH MFG.CO.,LTD., holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is DAIHATSU INFINEARTH (EUROPE) LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DAIHATSU INFINEARTH (EUROPE) LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DAIHATSU INFINEARTH (EUROPE) LTD. have on record?

1 shareholder is shown on record for DAIHATSU INFINEARTH (EUROPE) LTD..

What is DAIHATSU INFINEARTH (EUROPE) LTD.'s company registration number?

DAIHATSU INFINEARTH (EUROPE) LTD.'s registration number is 01736596, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DAIHATSU INFINEARTH (EUROPE) LTD. still an active company?

DAIHATSU INFINEARTH (EUROPE) LTD.'s status on Companies House is listed as active.

When was DAIHATSU INFINEARTH (EUROPE) LTD. incorporated?

DAIHATSU INFINEARTH (EUROPE) LTD. was incorporated on 4 July 1983, according to Companies House.

What is DAIHATSU INFINEARTH (EUROPE) LTD.'s registered address?

The registered address on file for DAIHATSU INFINEARTH (EUROPE) LTD. is London, United Kingdom.

What legal structure is DAIHATSU INFINEARTH (EUROPE) LTD. registered as?

DAIHATSU INFINEARTH (EUROPE) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DAIHATSU INFINEARTH (EUROPE) LTD.?

The Director of DAIHATSU INFINEARTH (EUROPE) LTD. currently on record is Yoshimasa Sengoku; five officers are currently on record for DAIHATSU INFINEARTH (EUROPE) LTD., filed with Companies House. Management authority at DAIHATSU INFINEARTH (EUROPE) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DAIHATSU INFINEARTH (EUROPE) LTD. have a parent company or subsidiaries?

DAIHATSU INFINEARTH (EUROPE) LTD. sits 1 level below its ultimate parent, DAIHATSU INFINEARTH MFG. CO., LTD., registered in Japan.

Can Zavia monitor changes to DAIHATSU INFINEARTH (EUROPE) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DAIHATSU INFINEARTH (EUROPE) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DAIHATSU INFINEARTH (EUROPE) LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DAIHATSU INFINEARTH (EUROPE) LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

This website uses cookies to improve your web experience.