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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

Matthews, James

    Related profiles found in government register
  • Matthews, James
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 1
  • Matthews, James
    British finance professional born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1322, Lincoln Road, Werrington, Peterborough, PE4 6LN, United Kingdom

      IIF 2
  • Matthews, James
    British none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 3 IIF 4
  • Matthews, James
    British retail manager born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyslexia Action House, 10 High Street, Egham, Surrey, TW20 9EA

      IIF 5
  • Matthews, James Xavier
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buildings One & Two Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

      IIF 6

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Matthews, James Xavier
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, City Road, London, EC1V 2NX, England

      IIF 14
  • Matthews, James Xavier
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Westminster Bridge Road, London, SE1 7QD, England

      IIF 15

    • 103, High Street, Waltham Cross, EN8 7AN, United Kingdom

      IIF 16
  • Matthews, James Xavier
    British managing director (general merchandise, ocado plc) born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Westminster Bridge Road, London, SE1 7QD, England

      IIF 17
  • Matthews, James Xavier
    British retail executive born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Portland Rise, London, N4 2PP, United Kingdom

      IIF 18
  • Mr James Xavier Matthews
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    20 UPTON AVENUE MANAGEMENT COMPANY LIMITED
    10520504
    24 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ now
    IIF 14 - Director → ME
  • 2
    CODE FOR LIFE LTD
    17099834
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 6 - Director → ME
  • 3
    DYSLEXIA INSTITUTE LIMITED
    - now 01179975
    DYSLEXIA FOUNDATION LIMITED - 1991-06-20
    SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
    Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (62 parents)
    Officer
    2015-08-13 ~ 2016-10-10
    IIF 5 - Director → ME
  • 4
    FARTHING ADVISORY LTD
    17134104
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    FARTHING CAPITAL LTD
    07175703
    Flat 11 Chester House, Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 6
    G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
    00894747
    12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (30 parents)
    Officer
    2018-11-08 ~ 2018-12-31
    IIF 15 - Director → ME
  • 7
    NEXT BEAUTY LIMITED - now
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED
    - 2015-08-11 09252560
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2014-10-07 ~ 2018-06-14
    IIF 1 - Director → ME
  • 8
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 9
    OCADO HOLDINGS LIMITED
    07148670 04204963... (more)
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 9 - Director → ME
  • 10
    OCADO INTELLIGENT AUTOMATION LIMITED
    14744957
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ now
    IIF 12 - Director → ME
  • 11
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 10 - Director → ME
  • 12
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 11 - Director → ME
  • 13
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-17 ~ now
    IIF 8 - Director → ME
  • 14
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-02-29 ~ 2018-06-14
    IIF 3 - Director → ME
  • 15
    SPECIALITY STORES LIMITED
    - now 09158618
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2018-06-14
    IIF 4 - Director → ME
  • 16
    SUSHIDOG LIMITED
    - now 10904440
    SUSHIDOGS LIMITED - 2017-12-04
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2020-01-12 ~ 2020-04-16
    IIF 16 - Director → ME
  • 17
    VISION FOUNDATION FOR LONDON - now
    GREATER LONDON FUND FOR THE BLIND
    - 2019-07-30 03693002 00243457
    50 Leman Street, London, England
    Active Corporate (69 parents)
    Officer
    2017-07-12 ~ 2018-12-31
    IIF 17 - Director → ME
  • 18
    WIDECONCEPT PROPERTY MANAGEMENT LIMITED
    03883114
    48 Brickley Lane, Devizes, England
    Active Corporate (19 parents)
    Officer
    2017-11-25 ~ 2021-10-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.