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.
Mr James Spencer Matthews
- British born in August 1975
Mr James Spencer Matthews
Resident in England
Registered addresses and corresponding companies - British born in October 1971
Mr James Spencer Matthews
Resident in England
Registered addresses and corresponding companies6, Derby Street, London, W1J 7AD, England
IIF 15
- British born in August 1975
Matthews, James Spencer
Resident in England
Registered addresses and corresponding companies14, Watton Road, Knebworth, SG3 6AH, England
IIF 1616, The Little Boltons, London, SW10 9LP, England
IIF 1731, Hill Street, London, W1J 5LS, England
IIF 18 IIF 195th, Floor, 50 Curzon Street, London, W1J 7UW
IIF 205th, Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom
IIF 21 IIF 226, Derby Street, London, W1J 7AD, England
IIF 23 IIF 24 IIF 25 (more)(less)6, Derby Street, London, W1J 7AD, United Kingdom
IIF 31Grove, Wantage, Oxfordshire, OX12 0DQ
IIF 32Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
IIF 33 IIF 34 IIF 35Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, S9 1XZ, United Kingdom
IIF 36 IIF 37
- born in August 1975
Matthews, James Spencer
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Matthews, James Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, James Spencer
39 Park Street, London, W1K 7HJ
IIF 44
- British director born in August 1978
Matthews, James Spencer
Resident in United Kingdom
Registered addresses and corresponding companiesStation Road, Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom
IIF 45
- 1
- 2ACENEAR LIMITED - 1995-03-245th Floor, 50 Curzon Street, LondonDissolved Corporate (8 parents)Officer1996-02-03 ~ dissolvedIIF 20 - Director → ME1996-02-03 ~ 2001-03-01IIF 44 - Secretary → ME
- 3
BCC CONSTRUCTION LTD
1714616314 Watton Road, Knebworth, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
BCE NOMINEES LIMITED
1420980614 Watton Road, Knebworth, EnglandActive Corporate (5 parents)Person with significant control2022-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
BEAUFORT GLEN AFFRIC LIMITED
SC335564Affric Lodge, Cannich, Beauly, ScotlandActive Corporate (3 parents)Officer2007-12-20 ~ nowIIF 24 - Director → ME - 6
BLACK BARN HERITAGE LIMITED
1336402916 Wadebridge Square, Poundbury, Dorchester, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BUCKLEBURY FARM LIMITED
1296564316 Wadebridge Square, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Officer2020-10-21 ~ 2026-01-29IIF 23 - Director → MEPerson with significant control2020-10-21 ~ 2026-01-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
EDEN BEING LIMITED
094989786 Derby Street, London, EnglandActive Corporate (9 parents)Officer2015-03-19 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EDEN ROCK ADVISORY LIMITED
109602496 Derby Street, London, EnglandActive Corporate (2 parents)Officer2017-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
ERCM LLP
- 2006-01-03 OC3098306 Derby Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2004-11-02 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 126 Derby Street, London, EnglandActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
EDEN ROCK GROUP LTD
048921096 Derby Street, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 14
EDEN ROCK LTD
051493186 Derby Street, London, EnglandActive Corporate (5 parents)Officer2004-06-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 15
EDEN ROCK PARTNERS LIMITED
051206795th Floor, 50 Curzon Street, LondonDissolved Corporate (8 parents)Officer2004-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 16
- 17
EDEN ROCK SPORTS MANAGEMENT LTD
05083440Countrywide House, 23 West Bar, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2004-03-26 ~ 2006-04-03IIF 43 - Director → ME - 18
EDEN ROCK VENTURES LIMITED
109608396 Derby Street, London, EnglandActive Corporate (2 parents)Officer2017-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
- 20SHELFCO (NO. 3330) LIMITED - 2007-03-017 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (13 parents)Officer2011-07-07 ~ 2023-06-26IIF 35 - Director → ME
- 21KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2004-08-10 ~ 2005-12-19IIF 42 - Director → ME
- 22
PUG PRODUCTIONS LTD
080561275th Floor Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-29 ~ 2017-02-02IIF 22 - Director → ME - 23SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08SHEFFIELD CITY AIRPORT LTD - 2009-05-21SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (30 parents)Officer2010-12-08 ~ nowIIF 37 - Director → ME
- 24TINSLEY PARK LIMITED - 2002-09-26Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (21 parents, 4 offsprings)Officer2009-12-01 ~ nowIIF 33 - Director → ME
- 25SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27BROOMCO (2583) LIMITED - 2001-07-11Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2010-12-08 ~ dissolvedIIF 36 - Director → ME
- 26
SOLID ROCK AVIATION GP LIMITED
1230235922 Chancery Lane, London, England, EnglandActive Corporate (6 parents)Person with significant control2019-11-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STAPLEFORD ESTATE TRUSTEE ONE LIMITED
0940037522 Baker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-03-04 ~ 2017-02-23IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 4 - Ownership of voting rights - 75% or more → OE - 28
STAPLEFORD ESTATE TRUSTEE TWO LIMITED
0940039622 Baker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-03-04 ~ 2017-02-23IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 3 - Ownership of voting rights - 75% or more → OE - 29
- 30NOTTCOR 63 LIMITED - 1998-03-27Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (19 parents, 1 offspring)Officer2009-12-01 ~ nowIIF 34 - Director → ME
- 31
- 32
WILLIAMS GRAND PRIX TECHNOLOGIES LIMITED
15443108Station Road, Grove, Wantage, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2024-01-25 ~ 2024-11-14IIF 45 - Director → ME
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