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

Matsutoya, Aisuke

    Related profiles found in government register
  • Matsutoya, Aisuke
    Japanese company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Foxgrove Road, Beckenham, Kent, BR3 5DA

      IIF 1 IIF 2
    • 89, Spa Road, London, SE16 3SG, United Kingdom

      IIF 3
  • Matsutoya, Aisuke
    Japanese director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Foxgrove Road, Beckenham, Kent, BR3 5DA

      IIF 4 IIF 5
  • Matsutoya, Aisuke
    Japanese merchant banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Foxgrove Road, Beckenham, Kent, BR3 5DA

      IIF 6 IIF 7
  • Matsutoya, Aisuke
    Japanese company director born in May 1955

    Resident in England

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

      IIF 8
  • Matsutoya, Aisuke
    Japanese director born in May 1955

    Resident in England

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

      IIF 9
  • 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 10
  • 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 11
child relation
Offspring entities and appointments
Active 3
  • 1
    89 Spa Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -77,327 GBP2023-04-30
    Officer
    1997-06-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    1 Elfin Grove, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    4 Elfin Lodge, Elfin Grove, Teddington, England
    Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    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
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-04-24 ~ 1997-06-17
    IIF 4 - director → ME
  • 2
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-17 ~ 1997-05-23
    IIF 6 - director → ME
  • 3
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    IIF 2 - director → ME
  • 4
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1995-03-17 ~ 1997-05-27
    IIF 1 - director → ME
  • 5
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED - 1998-11-10
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
    55 Gresham Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1995-03-17
    IIF 5 - director → ME
  • 6
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    1998-05-07 ~ 1999-04-06
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.