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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, James Spencer

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

    Resident in England

    Registered addresses and corresponding companies

    • Dorset Square, London, NW1 6PU, United Kingdom

      IIF 1

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

      IIF 2

    • Derby Street, London, W1J 7AD, England

      IIF 3
  • Matthews, James Spencer
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, James Spencer
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Matthews, James Spencer
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Matthews, James Spencer
    British investment advisor born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Matthews, James Spencer
    British racing driver

    Registered addresses and corresponding companies

    • Park Street, London, W1K 7HJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Street, London, W1K 7HJ

      IIF 25
  • Matthews, James Spencer
    British trader born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • Derby Street, London, W1J 7AD, England

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    2K TRADING LIMITED
    - now 04052172
    EDEN ROCK SECURITIES LIMITED
    - 2013-06-26 04052172
    2K TRADING LIMITED
    - 2002-11-13 04052172
    5th Floor, 50 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ACADEMIC PROPERTIES LIMITED
    - now 03022639
    ACENEAR LIMITED - 1995-03-24
    5th Floor, 50 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-03 ~ dissolved
    IIF 22 - Director → ME
    1996-02-03 ~ 2001-03-01
    IIF 24 - Secretary → ME
  • 3
    BCE NOMINEES LIMITED
    14209806
    14 Watton Road, Knebworth, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    BEAUFORT GLEN AFFRIC LIMITED
    SC335564
    Affric Lodge, Cannich, Beauly, Scotland
    Active Corporate (3 parents)
    Officer
    2007-12-20 ~ now
    IIF 5 - Director → ME
  • 5
    BLACK BARN HERITAGE LIMITED
    13364029
    16 Wadebridge Square, Poundbury, Dorchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    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
    BUCKLEBURY FARM LIMITED
    12965643
    16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ 2026-01-29
    IIF 4 - Director → ME
    Person with significant control
    2020-10-21 ~ 2026-01-29
    IIF 37 - Right to appoint or remove directors → OE
    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
  • 7
    CC TRADE LLP
    OC436018
    4 Dorset Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 1 - LLP Member → ME
  • 8
    EDEN BEING LIMITED
    09498978
    6 Derby Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-19 ~ now
    IIF 9 - 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
    EDEN ROCK ADVISORY LIMITED
    10960249
    6 Derby Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    EDEN ROCK CAPITAL MANAGEMENT LLP
    - now OC309830
    ERCM LLP
    - 2006-01-03 OC309830
    6 Derby Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-11-02 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    EDEN ROCK GROUP LTD
    04892109
    6 Derby Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    EDEN ROCK LTD
    05149318
    6 Derby Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    EDEN ROCK PARTNERS LIMITED
    05120679
    5th Floor, 50 Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    EDEN ROCK SECURITIES LLP
    OC386189
    5th Floor 50 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 15
    EDEN ROCK SPORTS MANAGEMENT LTD
    05083440
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ 2006-04-03
    IIF 25 - Director → ME
  • 16
    EDEN ROCK VENTURES LIMITED
    10960839
    6 Derby Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    ER ENERGY NOMINEES LIMITED
    - now 14058925
    EDEN ROCK DIGITAL ASSETS LTD
    - 2024-02-08 14058925
    EDEN ROCK DIGITAL ASSETS NOMINEES LTD
    - 2023-11-03 14058925
    6 Derby Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-18 ~ now
    IIF 11 - Director → ME
  • 18
    EUROPA GREEN MANAGEMENT COMPANY LIMITED
    - now 05991830
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-07 ~ 2023-06-26
    IIF 17 - Director → ME
  • 19
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (33 parents)
    Officer
    2004-08-10 ~ 2005-12-19
    IIF 26 - Director → ME
  • 20
    PUG PRODUCTIONS LTD
    08056127
    5th Floor Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2017-02-02
    IIF 18 - Director → ME
  • 21
    SHEFFIELD BUSINESS CENTRE LIMITED
    - now 02945985
    SHEFFIELD CITY HELIPORT LIMITED
    - 2016-01-29 02945985
    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
    Active Corporate (30 parents)
    Officer
    2010-12-08 ~ now
    IIF 15 - Director → ME
  • 22
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-12-01 ~ now
    IIF 13 - Director → ME
  • 23
    SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
    - now 04240426
    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 (24 parents, 1 offspring)
    Officer
    2010-12-08 ~ dissolved
    IIF 16 - Director → ME
  • 24
    SOLID ROCK AVIATION GP LIMITED
    12302359
    22 Chancery Lane, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STAPLEFORD ESTATE TRUSTEE ONE LIMITED
    09400375
    22 Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-02-23
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-23
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    STAPLEFORD ESTATE TRUSTEE TWO LIMITED
    09400396
    22 Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-02-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 14 - Director → ME
  • 28
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 12 - Director → ME
  • 29
    WILLIAMS GRAND PRIX TECHNOLOGIES LIMITED
    15443108
    Station Road, Grove, Wantage, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-25 ~ 2024-11-14
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.