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.
Matthews, James Spencer
- British born in August 1975
Matthews, James Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- British born in August 1975
Matthews, James Spencer
Resident in England
Registered addresses and corresponding companies14, Watton Road, Knebworth, SG3 6AH, England
IIF 516, The Little Boltons, London, SW10 9LP, England
IIF 631, Hill Street, London, W1J 5LS, England
IIF 7 IIF 85th, Floor, 50 Curzon Street, London, W1J 7UW
IIF 95th, Floor, 50 Curzon Street, London, W1J 7UW, United Kingdom
IIF 10 IIF 116, Derby Street, London, W1J 7AD, England
IIF 12 IIF 13 IIF 14 (more)(less)6, Derby Street, London, W1J 7AD, United Kingdom
IIF 20Grove, Wantage, Oxfordshire, OX12 0DQ
IIF 21Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
IIF 22 IIF 23 IIF 24Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, S9 1XZ, United Kingdom
IIF 25 IIF 26
- born in August 1975
Matthews, James Spencer
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, James Spencer
39 Park Street, London, W1K 7HJ
IIF 30
- 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 45
- 1
- 2ACENEAR LIMITED - 1995-03-245th Floor, 50 Curzon Street, LondonDissolved Corporate (8 parents)Officer1996-02-03 ~ dissolvedIIF 9 - Director → ME1996-02-03 ~ 2001-03-01IIF 30 - Secretary → ME
- 3
BCC CONSTRUCTION LTD
1714616314 Watton Road, Knebworth, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
BEAUFORT GLEN AFFRIC LIMITED
SC335564Affric Lodge, Cannich, Beauly, ScotlandActive Corporate (3 parents)Officer2007-12-20 ~ nowIIF 13 - Director → ME - 6
BLACK BARN HERITAGE LIMITED
1336402916 Wadebridge Square, Poundbury, Dorchester, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-18 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 12 - Director → MEPerson with significant control2020-10-21 ~ 2026-01-29IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 14 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 126 Derby Street, London, EnglandActive Corporate (2 parents)Officer2026-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 14
EDEN ROCK LTD
051493186 Derby Street, London, EnglandActive Corporate (5 parents)Officer2004-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - 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 3 - Director → ME - 18
EDEN ROCK VENTURES LIMITED
109608396 Derby Street, London, EnglandActive Corporate (2 parents)Officer2017-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 24 - Director → ME
- 21KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2004-08-10 ~ 2005-12-19IIF 2 - Director → ME
- 22
PUG PRODUCTIONS LTD
080561275th Floor Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-29 ~ 2017-02-02IIF 11 - 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 26 - Director → ME
- 24TINSLEY PARK LIMITED - 2002-09-26Management Suite Sheffield Business Centre, Europa Link, SheffieldActive Corporate (21 parents, 4 offsprings)Officer2009-12-01 ~ nowIIF 22 - 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 25 - Director → ME
- 26
SOLID ROCK AVIATION GP LIMITED
1230235922 Chancery Lane, London, England, EnglandActive Corporate (6 parents)Person with significant control2019-11-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 34 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 33 - 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 23 - 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 4 - Director → ME
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