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The large node is Wasabi CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Niels Carl Alexander Lorijn 2022-2023 View profile
- Henry Ashton Crosby 2022-2023 View profile
- Mark O'Mahoney 2020-2022 View profile
- Michael Francis Condon 2004-2005 View profile
- Dong Hyun Kim 2002-2022 View profile
- Mark O'Mahoney 2020-2022 View profile
- Jinhee Park 2011-2020 View profile
- Hee Sun Kim 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dong Hyun Kim ceased 2016-04-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Wasabi Sushi Bento Limited
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Wasabi CO. LTD
is controlled by Paul Elliott Singer
Evidence
active appoints directors, significant influence (firm) · notified 2023-03-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- UP1 Holdings Limited
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- Gracechurch UTG NO. 476 Limited
- BH Blackwell Limited
- Waterstones Booksellers Limited
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- 07547672
- Quadriga (Ashton) Limited
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- 09954305
- Bantry BAY Capital Limited
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- ARK Estates 6 Limited
- Wildstone Properties Limited
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- 11091071
- Solaris LAW (Commercial) Limited
- ARK UP1 Limited
- Wildstone Outdoor Advertising (A) LTD
- Brixworth Investments (UK) LTD.
- Oval Properties 1502 Limited
- Quarry Services Holdings LTD
- Bluecap International Limited
- Blackwell (Trustees) Limited
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- 13915327
- W.Heffer & Sons Limited
- Asta Blue Line Services LTD
- Blackwell (Scotland) Limited
- CHL Mortgages for Intermediaries Limited
- Wildstone Outdoor Advertising (B) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Henry Birts Director · appointed 2020
- John Buckingham Director · appointed 2023
Directors past 6 years
- Henry Birts Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Henry Birts Director · appointed 2020
- John Buckingham Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04431046
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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