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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

Matthews, James Xavier

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

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, James Xavier
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Westminster Bridge Road, London, SE1 7QD, England

      IIF 8
    • icon of address 103, High Street, Waltham Cross, EN8 7AN, United Kingdom

      IIF 9
  • Matthews, James Xavier
    British managing director (general merchandise, ocado plc) born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Westminster Bridge Road, London, SE1 7QD, England

      IIF 10
  • Matthews, James Xavier
    British retail executive born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26a, Portland Rise, London, N4 2PP, United Kingdom

      IIF 11
  • Matthews, James
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 12
  • Matthews, James
    British finance professional born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1322, Lincoln Road, Werrington, Peterborough, PE4 6LN, United Kingdom

      IIF 13
  • Matthews, James
    British none born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 14 IIF 15
  • Matthews, James
    British retail manager born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dyslexia Action House, 10 High Street, Egham, Surrey, TW20 9EA

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 9-11 Victoria Street, St. Albans, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Flat 11 Chester House, Eccleston Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 4 - Director → ME
  • 7
    PCO 225 LIMITED - 2000-01-31
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    OCADO LIMITED - 2014-06-16
    icon of address Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 5 - Director → ME
  • 8
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
    DYSLEXIA FOUNDATION LIMITED - 1991-06-20
    icon of address Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2016-10-10
    IIF 16 - Director → ME
  • 2
    icon of address 12 Whitehorse Mews, 37 Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-08 ~ 2018-12-31
    IIF 8 - Director → ME
  • 3
    NEWCO BEAUTY LIMITED - 2015-08-11
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    icon of address Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2018-06-14
    IIF 12 - Director → ME
  • 4
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-14
    IIF 14 - Director → ME
  • 5
    SPECIALTY STORES LIMITED - 2014-10-03
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-14
    IIF 15 - Director → ME
  • 6
    SUSHIDOGS LIMITED - 2017-12-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1,898,697 GBP2024-08-31
    Officer
    icon of calendar 2020-01-12 ~ 2020-04-16
    IIF 9 - Director → ME
  • 7
    GREATER LONDON FUND FOR THE BLIND - 2019-07-30
    icon of address 50 Leman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-12-31
    IIF 10 - Director → ME
  • 8
    icon of address 48 Brickley Lane, Devizes, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-25 ~ 2021-10-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.