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 Spencer

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

    Resident in England

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, England

      IIF 1 IIF 2
  • Matthews, James Spencer
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 3

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

      IIF 4 IIF 5
  • Matthews, James Spencer
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, England

      IIF 6 IIF 7

    • Grove, Wantage, Oxfordshire, OX12 0DQ

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Matthews, James Spencer
    British finance born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Derby Street, London, W1J 7AD, England

      IIF 12
  • Matthews, James Spencer
    British investment advisor born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

    • 16, The Little Boltons, London, SW10 9LP, England

      IIF 16

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

      IIF 17

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

      IIF 18

    • 6, Derby Street, London, W1J 7AD, England

      IIF 19 IIF 20
  • Matthews, James Spencer
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Dorset Square, London, NW16PU, United Kingdom

      IIF 21

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

      IIF 22

    • 6, Derby Street, London, W1J 7AD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Park Street, London, W1K 7HJ

      IIF 24
  • Matthews, James Spencer
    British trader born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Park Street, London, W1K 7HJ

      IIF 25
  • Matthews, James Spencer
    British racing driver

    Registered addresses and corresponding companies

    • 39 Park Street, London, W1K 7HJ

      IIF 26
  • Matthews, James Spencer
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • 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

    • 6, Derby Street, London, W1J 7AD, England

      IIF 40
child relation
Offspring entities and appointments
Active 22
  • 1
    EDEN ROCK SECURITIES LIMITED - 2013-06-26
    2K TRADING LIMITED - 2002-11-13
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 16 - director → ME
  • 2
    ACENEAR LIMITED - 1995-03-24
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-03 ~ dissolved
    IIF 17 - director → ME
  • 3
    14 Watton Road, Knebworth, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Affric Lodge, Cannich, Beauly, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,327,662 GBP2023-12-31
    Officer
    2007-12-20 ~ now
    IIF 12 - director → ME
  • 5
    16 Wadebridge Square, Poundbury, Dorchester, England
    Corporate (3 parents)
    Equity (Company account)
    -31,517 GBP2023-04-30
    Person with significant control
    2021-06-18 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    16 Wadebridge Square, Poundbury, Dorchester, England
    Corporate (4 parents)
    Equity (Company account)
    -807,543 GBP2023-12-31
    Officer
    2020-10-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    4 Dorset Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 21 - llp-member → ME
  • 8
    6 Derby Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    572,654 GBP2023-12-31
    Officer
    2015-03-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Derby Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    ERCM LLP - 2006-01-03
    6 Derby Street, London, England
    Corporate (5 parents)
    Officer
    2004-11-02 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    6 Derby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    6 Derby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    5th Floor 50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 15
    6 Derby Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    EDEN ROCK DIGITAL ASSETS LTD - 2024-02-08
    EDEN ROCK DIGITAL ASSETS NOMINEES LTD - 2023-11-03
    6 Derby Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-09-18 ~ now
    IIF 3 - director → ME
  • 17
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 5 - director → ME
  • 18
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 9 - director → ME
  • 19
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 4 - director → ME
  • 20
    22 Chancery Lane, London, England, England
    Corporate (5 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2009-12-01 ~ now
    IIF 10 - director → ME
  • 22
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    ACENEAR LIMITED - 1995-03-24
    5th Floor, 50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-03 ~ 2001-03-01
    IIF 26 - secretary → ME
  • 2
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2006-04-03
    IIF 24 - director → ME
  • 3
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2023-06-26
    IIF 11 - director → ME
  • 4
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-03-31
    Officer
    2004-08-10 ~ 2005-12-19
    IIF 25 - director → ME
  • 5
    5th Floor Curzon Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2014-05-29 ~ 2017-02-02
    IIF 13 - director → ME
  • 6
    22 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-03-04 ~ 2017-02-23
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-23
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    22 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-03-04 ~ 2017-02-23
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    Station Road, Grove, Wantage, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ 2024-11-14
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.