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

Matsumoto, Kenya

    Related profiles found in government register
  • 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 1
  • 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 2
  • Matsumoto, Kenya
    Japanese company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 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 14 - 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 3 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 32 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 27 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - 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 23 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 37 - 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 18 - 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 19 - director → ME
  • 8
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-15 ~ 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
  • 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 16 - 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 12 - 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 2 - director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - 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 13 - 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 26 - 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 1 - 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 9 - 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 5 - 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 11 - 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 7 - 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 10 - 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 8 - 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 28 - 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 6 - 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 25 - 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 24 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 38 - 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 22 - director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 29 - 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 20 - director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - 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 21 - 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 17 - 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 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
  • 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 15 - 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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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.