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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Spencer Matthews

    Related profiles found in government register
  • Mr James Spencer Matthews
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Spencer Matthews
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Derby Street, London, W1J 7AD, England

      IIF 13
  • Matthews, James Spencer
    British ceo born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, James Spencer
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 16

    • icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, S9 1XZ, United Kingdom

      IIF 17 IIF 18
  • Matthews, James Spencer
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Derby Street, London, W1J 7AD, England

      IIF 19 IIF 20

    • icon of address Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 21

    • icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ

      IIF 22 IIF 23 IIF 24
  • Matthews, James Spencer
    British finance born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Derby Street, London, W1J 7AD, England

      IIF 25
  • Matthews, James Spencer
    British investment advisor born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom

      IIF 26
  • Matthews, James Spencer
    British none born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, James Spencer
    British trader born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, The Little Boltons, London, SW10 9LP, England

      IIF 29

    • icon of address 5th, Floor, 50 Curzon Street, London, W1J 7UW

      IIF 30

    • icon of address 5th, Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom

      IIF 31

    • icon of address 6, Derby Street, London, W1J 7AD, England

      IIF 32 IIF 33
  • Matthews, James Spencer
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Dorset Square, London, NW16PU, United Kingdom

      IIF 34

    • icon of address 5th Floor, 50 Curzon Street, London, W1J 7UW

      IIF 35

    • icon of address 6, Derby Street, London, W1J 7AD, England

      IIF 36
  • Matthews, James Spencer
    British finance born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Park Street, London, W1K 7HJ

      IIF 37
  • Matthews, James Spencer
    British trader born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Park Street, London, W1K 7HJ

      IIF 38
  • Matthews, James Spencer
    British racing driver

    Registered addresses and corresponding companies

    • icon of address 39 Park Street, London, W1K 7HJ

      IIF 39
  • Matthews, James Spencer
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Road, Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 22
  • 1
    EDEN ROCK SECURITIES LIMITED - 2013-06-26
    2K TRADING LIMITED - 2002-11-13
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ACENEAR LIMITED - 1995-03-24
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address 14 Watton Road, Knebworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Affric Lodge, Cannich, Beauly, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,974,244 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 16 Wadebridge Square, Poundbury, Dorchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,517 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -983,593 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 4 Dorset Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 34 - LLP Member → ME
  • 8
    icon of address 6 Derby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    686,368 GBP2024-12-31
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 6 Derby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ERCM LLP - 2006-01-03
    icon of address 6 Derby Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    icon of address 6 Derby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6 Derby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 5th Floor 50 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 15
    icon of address 6 Derby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    EDEN ROCK DIGITAL ASSETS LTD - 2024-02-08
    EDEN ROCK DIGITAL ASSETS NOMINEES LTD - 2023-11-03
    icon of address 6 Derby Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 16 - Director → ME
  • 17
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    799,330 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 18 - Director → ME
  • 18
    TINSLEY PARK LIMITED - 2002-09-26
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 22 - Director → ME
  • 19
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    icon of address Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 22 Chancery Lane, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NOTTCOR 63 LIMITED - 1998-03-27
    icon of address Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 23 - Director → ME
  • 22
    LATCADE LIMITED - 1977-12-31
    icon of address Grove, Wantage, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 21 - Director → ME
Ceased 8
  • 1
    ACENEAR LIMITED - 1995-03-24
    icon of address 5th Floor, 50 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-03 ~ 2001-03-01
    IIF 39 - Secretary → ME
  • 2
    icon of address Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-04-03
    IIF 37 - Director → ME
  • 3
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    icon of address 7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    icon of calendar 2011-07-07 ~ 2023-06-26
    IIF 24 - Director → ME
  • 4
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2004-08-10 ~ 2005-12-19
    IIF 38 - Director → ME
  • 5
    icon of address 5th Floor Curzon Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2017-02-02
    IIF 26 - Director → ME
  • 6
    icon of address 22 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2015-03-04 ~ 2017-02-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-23
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 22 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2015-03-04 ~ 2017-02-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Station Road, Grove, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-25 ~ 2024-11-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.