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

Mr Kenya Matsumoto

    Related profiles found in government register
  • Mr Kenya Matsumoto
    Japanese born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F15, Bristol & Exeter House, Lower Approach Road, Temple Meads, Bristol, BS1 6QS, United Kingdom

      IIF 1

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

      IIF 2

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 3

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4

    • 35, Ballards Lane, Finchley, London, N3 1XW, United Kingdom

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 8 IIF 9

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 10 IIF 11
  • Matsumoto, Kenya
    Japanese business person born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11 Gunnery Terrace, Cornwallis Road, London, SE18 6SW, England

      IIF 12
  • Matsumoto, Kenya
    Japanese chief executive officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashfields Suite, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom

      IIF 13
  • Matsumoto, Kenya
    Japanese company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matsumoto, Kenya
    Japanese company executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Chalk Winery, Fullerton Road, Cottonworth, Andover, Hampshire, SP11 7JX, England

      IIF 27
  • Matsumoto, Kenya
    Japanese director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F15, Bristol & Exeter House, Lower Approach Road, Temple Meads, Bristol, BS1 6QS, United Kingdom

      IIF 28

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 35, Ballards Lane, Finchley, London, N3 1XW, United Kingdom

      IIF 33

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, England

      IIF 34 IIF 35

    • Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Matsumoto, Kenya
    Japanese none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 39
  • Matsumoto, Kenya
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, 5th Floor, Suite 23, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 28
  • 1
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -599,110 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 25 - director → ME
  • 2
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    754,224 GBP2024-01-31
    Officer
    2019-01-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Unit F15, Bristol & Exeter House Lower Approach Road, Temple Meads, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    791,134 GBP2016-09-30
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    11,862,411 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79,814 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 29 - director → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 30 - director → ME
  • 8
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Black Chalk Winery Fullerton Road, Cottonworth, Andover, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,464,219 GBP2023-12-31
    Officer
    2019-08-15 ~ now
    IIF 27 - director → ME
  • 10
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,107 GBP2024-03-31
    Officer
    2020-02-14 ~ now
    IIF 23 - director → ME
  • 11
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -258,046 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -410,675 GBP2024-03-31
    Officer
    2017-05-01 ~ now
    IIF 24 - director → ME
  • 13
    FUJI LONDON PROPERTY LIMITED - 2020-12-29
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,358 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 37 - director → ME
  • 14
    KENS RELOCATION LIMITED - 2022-04-08
    KENS RELOCATION SERVICES LIMITED - 2021-11-09
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116,520 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 12 - director → ME
  • 15
    PAM BOLSOVER F1 LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,668,412 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 20 - director → ME
  • 16
    PAM BOLSOVER F2 LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,818,192 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 16 - director → ME
  • 17
    PAM BOLSOVER F3 LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,818,423 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 22 - director → ME
  • 18
    PAM BOLSOVER F4 LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,817,792 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 18 - director → ME
  • 19
    PAM BOLSOVER F5 LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,228,346 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 21 - director → ME
  • 20
    PAM BOLSOVER HEAD LTD - 2020-04-03
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,340,308 GBP2023-09-30
    Officer
    2020-04-01 ~ now
    IIF 19 - director → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    594,446 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 39 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    373,498 GBP2023-09-30
    Officer
    2019-05-21 ~ now
    IIF 17 - director → ME
  • 23
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    241,985 GBP2024-03-31
    Officer
    2017-05-02 ~ now
    IIF 36 - director → ME
  • 24
    SHIRAZUAN LIMITED - 2019-10-31
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -233,494 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    35 Ballards Lane, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -24,222 GBP2021-04-30
    Officer
    2019-04-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,723,600 GBP2023-12-31
    Officer
    2023-01-25 ~ now
    IIF 40 - llp-member → ME
  • 27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,828,048 GBP2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 32 - director → ME
Ceased 4
  • 1
    Unit F15, Bristol & Exeter House Lower Approach Road, Temple Meads, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    791,134 GBP2016-09-30
    Officer
    2016-02-01 ~ 2019-08-29
    IIF 28 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    594,446 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 5 29 Chalk Farm Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    127,746 GBP2020-03-31
    Officer
    2018-04-06 ~ 2020-08-26
    IIF 26 - director → ME
  • 4
    GB VOLT LIMITED - 2023-12-15
    3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,643 GBP2023-12-31
    Person with significant control
    2024-01-05 ~ 2024-04-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.