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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

James, Matthew John

    Related profiles found in government register
  • James, Matthew John
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 1
  • James, Matthew John
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, 1 Station Road, Rushton, Kettering, NN14 1RL, England

      IIF 2
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 3
  • James, Matthew John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, 1 Station Road, Rushton, Kettering, Northamptonshire, NN14 1RL, England

      IIF 4
    • icon of address 1, Minster Court, 9th Floor, London, EC3R 7AA, England

      IIF 5
  • James, Matthew John
    British non executive director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 6
  • James, Matthew John
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Station Road, Rushton, Kettering, Northamptonshire, NN14 1RL, England

      IIF 7
  • James, Matthew John
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 8
  • James, Matthew John
    British accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51 Marmion Road, London, SW11 5PB

      IIF 9
  • James, Matthew John
    British cfo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 10
  • Mr Matthew John James
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, 1 Station Road, Rushton, Kettering, NN14 1RL, England

      IIF 11
    • icon of address 1, Minster Court, 9th Floor, London, EC3R 7AA, England

      IIF 12
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 13
    • icon of address 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1 Minster Court, 9th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 2
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 3
    icon of address Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2006-09-04
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or controlOE
  • 6
    icon of address The Old Rectory 1 Station Road, Rushton, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 7
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    CAPITAL GUIDANCE LIMITED - 1985-04-03
    icon of address 5 Bolton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2006-11-03
    IIF 9 - Director → ME
  • 2
    SHELFCO 4618 PLC - 2016-04-27
    icon of address Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-06
    IIF 6 - Director → ME

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