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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

Stephen Paul John Matthews

    Related profiles found in government register
  • Stephen Paul John Matthews
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 1
    • Endeavour Office, Thame Park, Thame Park Road, Thame, OX9 3PU, England

      IIF 2
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom

      IIF 3 IIF 4
  • Mr Stephen Paul John Matthews
    New Zealander born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, England

      IIF 5 IIF 6
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom

      IIF 7
  • Matthews, Stephen Paul John, Dr
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 8
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Matthews, Stephen Paul John, Dr
    British investment advisor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Matthews, Stephen Paul John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU

      IIF 16
  • Matthews, Stephen Paul John
    British banker born in September 1960

    Registered addresses and corresponding companies
    • Flat B 24 Chesterford Gardens, London, NW3 7DE

      IIF 17
  • Matthews, Stephen Paul John, Dr
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, OX9 3PU, England

      IIF 18
  • Matthews, Stephen Paul John
    New Zealander born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, England

      IIF 19
    • Woodman Cottage, Thame Park Road, Thame, Oxfordshire, OX9 3PU

      IIF 20
  • Matthews, Stephen Paul John
    New Zealander investment adviser born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, England

      IIF 21
  • Matthews, Stephen Paul James
    New Zealander company director born in September 1960

    Registered addresses and corresponding companies
    • West Lodge, Compton Avenue, London, N6 4LB

      IIF 22
  • Matthews, Stephen Paul James
    New Zealander investment manager born in September 1960

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul James
    New Zealander trader born in September 1960

    Registered addresses and corresponding companies
    • West Lodge, Compton Avenue, London, N6 4LB

      IIF 25
  • Matthews, Stephen Paul John
    British

    Registered addresses and corresponding companies
    • Flat B 24 Chesterford Gardens, London, NW3 7DE

      IIF 26
  • Matthews, Stephen Paul John

    Registered addresses and corresponding companies
    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    24 CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED
    - now 02064157 06380734... (more)
    HORNLEASE LIMITED
    - 1986-11-06 02064157
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-05-21) ~ 1995-03-23
    IIF 17 - Director → ME
    (before 1991-05-21) ~ 1993-06-30
    IIF 26 - Secretary → ME
  • 2
    BASILIKUM HOLDINGS LTD
    10627724
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-03-14
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BIOGEN SYSTEMS LIMITED
    11762714
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2019-01-11 ~ now
    IIF 8 - Director → ME
    2019-01-11 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (18 parents)
    Officer
    2001-06-25 ~ 2002-07-12
    IIF 23 - Director → ME
  • 5
    ENDEAVOUR CAPITAL LLP
    OC305426
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-09-10 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to surplus assets - 75% or more OE
  • 6
    ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    - now 03691914
    STORMPOINT LIMITED
    - 1999-08-13 03691914
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    1999-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    ENDEAVOUR FUND SERVICES LIMITED
    05762311
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    ENDEAVOUR SERVICES UK LIMITED
    - now 03819999
    CRESTBAY LIMITED
    - 1999-12-01 03819999
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 18 - LLP Member → ME
  • 10
    ION TRADING UK LIMITED - now
    ION TRADING SYSTEMS LIMITED
    - 2004-06-29 03261502
    OYSTERVALE LIMITED
    - 1997-09-29 03261502
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-07-24 ~ 2001-12-19
    IIF 25 - Director → ME
    2002-01-15 ~ 2003-06-06
    IIF 24 - Director → ME
  • 11
    KORIANDER HOLDINGS LTD
    10627674
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    MAJORAN HOLDINGS LIMITED
    FC034971 BR020065
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 13 - Director → ME
  • 13
    MINZE HOLDINGS LIMITED
    10677897
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    MODERNELITE LIMITED
    04328294
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2001-12-18 ~ 2003-06-06
    IIF 22 - Director → ME
  • 15
    ROSMARIN HOLDINGS LIMITED
    FC034972
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 12 - Director → ME
  • 16
    SALBEI HOLDINGS LIMITED
    FC034877
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 15 - Director → ME
  • 17
    THYMIAN HOLDINGS LIMITED
    FC034973 BR020067
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.