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

    Related profiles found in government register
  • James, Matthew
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Cottage, Leigh On Mendip, Somerset, BA3 5QP

      IIF 1
  • James, Matthew
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Matthew
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 8

    • 88-90, Hatton Garden, London, EC1N 8PG, United Kingdom

      IIF 9
  • Matthews, James Neil
    British design engineer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, England

      IIF 10
  • Matthews, James Neil
    British funeral director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr James Neil Matthews
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • Apartment 902, 7 Pearson Square, London, W1T 3BP, England

      IIF 14
  • James, Matthew
    British director born in August 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 36, 88-90 Hatton Garden, Holborn, Greater London, EC1N 8PG

      IIF 15
  • Mr James Neil Matthews
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Whitethorn Villa, Pilmer Road, Crowborough, East Sussex, TN6 2UB, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 3 - Director → ME
  • 2
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-20 ~ dissolved
    IIF 2 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Whitethorn Villa, Pilmer Road, Crowborough, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,302 GBP2024-07-31
    Person with significant control
    2023-10-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Suite 36 88-90 Hatton Garden, Holborn, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 15 - Director → ME
  • 11
    167-169 Great Portland Street, 2nd Floor, London
    Liquidation Corporate (2 parents)
    Officer
    2007-01-12 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Ripley House Embankment, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ 2014-04-30
    IIF 4 - Director → ME
  • 2
    ETZ SYSTEMS LIMITED - 2015-03-20
    E-TIMESHEETZ LIMITED - 2006-02-20
    E-TIMESHEETZ.COM LIMITED - 2001-08-16
    7 Rookery House, Newmarket, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,931 GBP2024-12-31
    Person with significant control
    2017-08-31 ~ 2018-04-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Court House, New Road Avenue, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,201 GBP2023-12-31
    Officer
    2018-11-26 ~ 2023-10-31
    IIF 10 - Director → ME
    Person with significant control
    2018-11-26 ~ 2023-10-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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