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
Individuals in focus
Mr Hiroyasu Matsui
Mr Hiroyasu Matsui
Japanese born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
Matsui, Hiroyasu
Japanese director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
Matsui, Hiroyasu
Japanese company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Bailey, 16 Old Bailey, London, EC4M 7EG, England
Matsui, Hiroyasu
Japanese director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Saffron Court, 14b St. Cross Street, London, EC1N 8XA
IIF 5 Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
IIF 6 IIF 7 IIF 8 (more) The Bailey, 16 Old Bailey, London, EC4M 7EG, EnglandIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer
2018-10-15 ~ nowIIF 69 - Director → ME - 2BUILDHILL LIMITED - 2004-11-22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 17 - Director → ME
- 3GROOVESTREAM LIMITED - 2004-11-22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 10 - Director → ME
- 4PHONEBEACH LIMITED - 2004-11-22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 60 - Director → ME
- 5 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 62 - Director → ME
- 6
EUROPARKS LIMITED
- nowLANDSOUND PLC - 1986-09-30 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 27 - Director → ME - 7 Saffron Court, 14b St. Cross Street, LondonActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 4 - Director → ME
- 8 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 70 - Director → ME
- 9 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 16 - Director → ME
- 10 Saffron Court, 14b St. Cross Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,038 GBP2016-06-30Officer 2017-05-08 ~ dissolvedIIF 5 - Director → ME
- 11 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 18 - Director → ME
- 12 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 31 - Director → ME
- 13 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2017-08-23 ~ nowIIF 35 - Director → ME
- 14 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-08-23 ~ nowIIF 13 - Director → ME
- 15 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 66 - Director → ME
- 16 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 49 - Director → ME
- 17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 25 - Director → ME
- 18BEACONSCROSS LIMITED - 2001-02-22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 14 - Director → ME
- 19EMPARK UK LIMITED - 2019-02-08CINTRA CAR PARKS UK LIMITED - 2009-09-21PIMCO 2792 LIMITED - 2008-07-07 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)-422 GBP2023-09-30Officer 2018-09-05 ~ nowIIF 68 - Director → ME
- 20POINTEURO II LIMITED - 2003-03-18TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2018-10-15 ~ nowIIF 45 - Director → ME
- 21 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer 2017-08-23 ~ nowIIF 9 - Director → ME
- 22LEGKNIGHT LIMITED - 1985-10-04 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 42 - Director → ME
- 23PARKING HOLDINGS LIMITED - 2021-01-28DE FACTO 1464 LIMITED - 2007-02-21 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 67 - Director → ME
- 24TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-10-15 ~ nowIIF 26 - Director → ME
- 25
NCP EMPIRE NO. 1 LIMITED
- nowPUREDECOR LIMITED - 2002-08-23 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 53 - Director → ME - 26
NCP EMPIRE NO. 2 LIMITED
- nowSPACEFULL LIMITED - 2002-08-23 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 40 - Director → ME - 27
NCP EMPIRE NO.3 LIMITED
- nowPUREMOST LIMITED - 2003-11-25 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 50 - Director → ME - 28
NCP EMPIRE NO.4 LIMITED
- nowSTATUSDETAIL LIMITED - 2004-11-30 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 57 - Director → ME - 29
NCP HOLDCO LIMITED
- nowNOVABORNE LIMITED - 2021-05-18 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-18 ~ nowIIF 2 - Director → ME - 30
NCP HOLDINGS LIMITED
- nowTRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 36 - Director → ME - 31
NCP LIMITED
- nowSHARESCOOP LIMITED - 2008-02-08PARKING INTERNATIONAL LIMITED - 2002-05-27 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 48 - Director → ME - 32TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 63 - Director → ME
- 33TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 47 - Director → ME
- 34
NCP LONDON SOHO LIMITED
- nowTRUSHELFCO (NO.2386) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 37 - Director → ME - 35TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 24 - Director → ME
- 36
NCP LONDON WEST LIMITED
- nowTRUSHELFCO (NO.2388) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 46 - Director → ME - 37TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 43 - Director → ME
- 38
NCP MIDLANDS LIMITED
- nowTRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 6 - Director → ME - 39
NCP NOMINEES LIMITED
- nowNATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 8 - Director → ME - 40TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 61 - Director → ME
- 41
NCP NORTH EAST LIMITED
- nowTRUSHELFCO (NO.2390) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 32 - Director → ME - 42TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 7 - Director → ME
- 43
NCP NORTH WEST LIMITED
- nowTRUSHELFCO (NO.2391) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 30 - Director → ME - 44TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 56 - Director → ME
- 45TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 34 - Director → ME
- 46
NCP SCOTLAND LIMITED
- nowTRUSHELFCO (NO.2392) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 21 - Director → ME - 47TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 20 - Director → ME
- 48TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 41 - Director → ME
- 49TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 19 - Director → ME
- 50TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 12 - Director → ME
- 51 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 52 - Director → ME
- 52 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 51 - Director → ME
- 53
PARK AND RIDE LIMITED
- nowAVON PARK AND RIDE LTD - 1997-03-21 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 71 - Director → ME - 54PARK24 UK LIMITED - 2024-02-09 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-08-01 ~ nowIIF 3 - Director → ME
- 55OVAL (2040) LIMITED - 2005-10-31 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 64 - Director → ME
- 56 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 55 - Director → ME
- 57 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 59 - Director → ME
- 58 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 39 - Director → ME
- 59
PIHL (2003) LIMITED
- nowPARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31SHARESCORE LIMITED - 2003-02-05 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 44 - Director → ME - 60
POINTEURO III
- nowMAWLAW 431 LIMITED - 1999-04-30 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 11 - Director → ME - 61 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-10-15 ~ nowIIF 23 - Director → ME
- 62 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2018-10-15 ~ nowIIF 58 - Director → ME
- 63 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 15 - Director → ME
- 64 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2017-05-08 ~ nowIIF 28 - Director → ME
- 65 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 65 - Director → ME
- 66 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 38 - Director → ME
- 67 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 33 - Director → ME
- 68
TIMES24 UK LIMITED
- nowTIMES 24 UK LIMITED - 2022-08-16GEORGE WATT LIMITED - 2022-08-15VIROTEC PROPERTIES LIMITED - 1993-09-20 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 29 - Director → ME - 69 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2018-10-15 ~ nowIIF 22 - Director → ME
- 70 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-10-15 ~ nowIIF 54 - Director → ME
Ceased
1
- 1
NCP HOLDCO LIMITED
- nowNOVABORNE LIMITED - 2021-05-18 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-18 ~ 2021-05-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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
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