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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

Matsui, Hiroyasu

child relation
Offspring entities and appointments 70
  • 1
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 67 - Director → ME
  • 2
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 16 - Director → ME
  • 3
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 9 - Director → ME
  • 4
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 59 - Director → ME
  • 5
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 61 - Director → ME
  • 6
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 26 - Director → ME
  • 7
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 27 - Director → ME
  • 8
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 68 - Director → ME
  • 9
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 15 - Director → ME
  • 10
    IPARK EUROPE LIMITED
    10096736
    Saffron Court, 14b St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 11
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 17 - Director → ME
  • 12
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 30 - Director → ME
  • 13
    MEIF II CP HOLDINGS 2 LIMITED
    06133806
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    IIF 34 - Director → ME
  • 14
    MEIF II CP HOLDINGS 3 LIMITED
    06133821
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    IIF 12 - Director → ME
  • 15
    MEIF II CP SPV 1 LIMITED
    08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 65 - Director → ME
  • 16
    MEIF II CP SPV 2 LIMITED
    08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 48 - Director → ME
  • 17
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 24 - Director → ME
  • 18
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 13 - Director → ME
  • 19
    NATIONAL CAR PARKS (EUK) LIMITED
    - now 06631612
    EMPARK UK LIMITED
    - 2019-02-08 06631612
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2025-07-15
    IIF 2 - Director → ME
  • 20
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 44 - Director → ME
  • 21
    NATIONAL CAR PARKS LIMITED
    00253240
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2017-08-23 ~ 2025-07-15
    IIF 8 - Director → ME
  • 22
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 41 - Director → ME
  • 23
    NCP COMMERCIAL SERVICES LTD
    - now 06065600
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 66 - Director → ME
  • 24
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 25 - Director → ME
  • 25
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 52 - Director → ME
  • 26
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 39 - Director → ME
  • 27
    NCP EMPIRE NO.3 LIMITED
    - now 04429286
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 49 - Director → ME
  • 28
    NCP EMPIRE NO.4 LIMITED
    - now 04438077
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 56 - Director → ME
  • 29
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED
    - 2021-05-18 13205944
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2025-07-15
    IIF 70 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-05-18
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 35 - Director → ME
  • 31
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 47 - Director → ME
  • 32
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 62 - Director → ME
  • 33
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 46 - Director → ME
  • 34
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 36 - Director → ME
  • 35
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 23 - Director → ME
  • 36
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 45 - Director → ME
  • 37
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 42 - Director → ME
  • 38
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 5 - Director → ME
  • 39
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 7 - Director → ME
  • 40
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 60 - Director → ME
  • 41
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 31 - Director → ME
  • 42
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 6 - Director → ME
  • 43
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 29 - Director → ME
  • 44
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 55 - Director → ME
  • 45
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 33 - Director → ME
  • 46
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 20 - Director → ME
  • 47
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 19 - Director → ME
  • 48
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 40 - Director → ME
  • 49
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 18 - Director → ME
  • 50
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 11 - Director → ME
  • 51
    OVAL (2041) LIMITED
    05459475
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 51 - Director → ME
  • 52
    OVAL (2042) LIMITED
    05459479
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 50 - Director → ME
  • 53
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 69 - Director → ME
  • 54
    PARK24 INTERNATIONAL LIMITED
    - now 10875498
    PARK24 UK LIMITED
    - 2024-02-09 10875498
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2025-07-15
    IIF 3 - Director → ME
  • 55
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 63 - Director → ME
  • 56
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 54 - Director → ME
  • 57
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 58 - Director → ME
  • 58
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 38 - Director → ME
  • 59
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 43 - Director → ME
  • 60
    POINTEURO III
    - now 03739954
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 10 - Director → ME
  • 61
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 22 - Director → ME
  • 62
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 57 - Director → ME
  • 63
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 14 - Director → ME
  • 64
    S&K CAR PARK MANAGEMENT LTD
    07401550
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (18 parents)
    Officer
    2017-05-08 ~ 2025-07-15
    IIF 28 - Director → ME
  • 65
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 64 - Director → ME
  • 66
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 37 - Director → ME
  • 67
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 32 - Director → ME
  • 68
    TIMES24 UK LIMITED
    - now 02823519
    TIMES 24 UK LIMITED
    - 2022-08-16 02823519
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 1 - Director → ME
  • 69
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 21 - Director → ME
  • 70
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-07-15
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.