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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aisuke Matsutoya

    Related profiles found in government register
  • Mr Aisuke Matsutoya
    Japanese born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Spa Road, London, SE16 3SG, United Kingdom

      IIF 1
  • Mr Aisuke Matsutoya
    Japanese born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3-4 Elfin Lodge, Elfin Grove, Teddington, TW11 8RE, England

      IIF 2
  • Matsutoya, Aisuke
    Japanese born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matsutoya, Aisuke
    Japanese born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 3-4 Elfin Lodge, Elfin Grove, Teddington, TW11 8RE, England

      IIF 10
    • 4 Elfin Lodge, Elfin Grove, Teddington, TW11 8RE, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BERINGEA LIMITED - now
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1995-04-24 ~ 1997-06-17
    IIF 5 - Director → ME
  • 2
    CROSS CULTURE HOLDINGS LIMITED
    03391304
    89 Spa Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ELFIN COMMUNICATIONS LTD
    14023605
    1 Elfin Grove, Teddington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-04 ~ 2025-11-02
    IIF 10 - Director → ME
    Person with significant control
    2022-04-04 ~ 2025-11-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-26
    Dissolved on 2012-11-16
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1995-03-17 ~ 1997-05-23
    IIF 4 - Director → ME
  • 5
    INVESTEC GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22
    Declaration of solvency sworn on 2021-02-22
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC
    - 1999-04-01 02216551 02685988
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    IIF 6 - Director → ME
  • 6
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    IIF 3 - Director → ME
  • 7
    MIRAILAB BIOSCIENCE UK LTD
    14212987
    4 Elfin Lodge, Elfin Grove, Teddington, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 11 - Director → ME
  • 8
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 1997-05-06 02036094 01902972... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1987-04-13 02036094
    55 Gresham Street, London, England
    Active Corporate (78 parents, 4 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-03-17
    IIF 7 - Director → ME
  • 9
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1998-05-07 ~ 1999-04-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.