ROTEX JAPAN LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-26
- Legal form
- ltd
- Activity
- 28220
- Registered office
- C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROTEX JAPAN LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ROTEX JAPAN LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05214894
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-26
- Registered office
- C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH1 2BQ, England
- SIC
- 28220
- Accounts type
- small
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-09
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DTM LEGAL LLP
- corporate secretary · appointed 2016-07-01 · Companies House
- HUCHISON, James David
- director · American · appointed 2019-08-31 · Companies House
- RENTZ, Lawrence Edward
- director · American · appointed 2020-03-06 · Companies House
- Rotex Europe Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SCHEPER, Robert Jerome
- director · American · appointed 2019-08-31 · Companies House
- BRAKE, Troy Layne
- director · United States · appointed 2016-03-18 · resigned · Companies House
- CANADY, William Arthur
- director · American · appointed 2016-07-01 · resigned · Companies House
- CASABLANCA, Anthony, President
- director · Usa · appointed 2012-09-04 · resigned · Companies House
- COBBETTS (SECRETARIAL) LIMITED
- corporate secretary · appointed 2004-08-26 · resigned · Companies House
- COBBETTS LIMITED
- corporate director · appointed 2004-08-26 · resigned · Companies House
- DIECKMAN JR, Robert William
- director · American · appointed 2007-12-30 · resigned · Companies House
- HAWLEY, Martin William
- director · British · appointed 2004-08-26 · resigned · Companies House
- HERKAMP, William Joseph
- director · Usa · appointed 2004-08-26 · resigned · Companies House
- HILL, John Graeme
- secretary · British · appointed 2004-08-26 · resigned · Companies House
- director · British · appointed 2006-09-29 · resigned · Companies House
- LOWER, William Emery
- director · American · appointed 2004-08-26 · resigned · Companies House
- ZIMMERLING, Ulf
- director · German · appointed 2019-08-31 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.