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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, Stephen Paul James

    Related profiles found in government register
  • Matthews, Stephen Paul James
    New Zealander born in September 1960

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

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John, Dr
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John
    British born in September 1960

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John, Dr
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John

    Registered addresses and corresponding companies
  • Matthews, Stephen Paul John
    British

    Registered addresses and corresponding companies
  • Mr Stephen Paul John Matthews
    New Zealander born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Paul John Matthews
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    24 CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED
    - now 02064157 06380734... (more)
    HORNLEASE LIMITED
    - 1986-11-06 02064157
    Active Corporate (15 parents)
    Officer
    (before 1991-05-21) ~ 1995-03-23
    IIF 10 - Director → ME
    (before 1991-05-21) ~ 1993-06-30
    IIF 20 - Secretary → ME
  • 2
    BASILIKUM HOLDINGS LTD
    10627724
    Active Corporate (9 parents)
    Officer
    2017-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-20 ~ 2018-03-14
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BIOGEN SYSTEMS LIMITED
    11762714
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 11 - Director → ME
    2019-01-11 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    COMPTON AVENUE MANAGEMENT LIMITED
    04206435
    Active Corporate (18 parents)
    Officer
    2001-06-25 ~ 2002-07-12
    IIF 1 - Director → ME
  • 5
    ENDEAVOUR CAPITAL LLP
    OC305426
    Dissolved Corporate (14 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    - now 03691914
    STORMPOINT LIMITED
    - 1999-08-13 03691914
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    1999-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    ENDEAVOUR FUND SERVICES LIMITED
    05762311
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    ENDEAVOUR SERVICES UK LIMITED
    - now 03819999
    CRESTBAY LIMITED
    - 1999-12-01 03819999
    Dissolved Corporate (10 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    Active Corporate (225 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 9 - LLP Member → ME
  • 10
    ION TRADING UK LIMITED - now
    ION TRADING SYSTEMS LIMITED
    - 2004-06-29 03261502
    OYSTERVALE LIMITED
    - 1997-09-29 03261502
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2003-06-06
    IIF 3 - Director → ME
    1997-07-24 ~ 2001-12-19
    IIF 4 - Director → ME
  • 11
    KORIANDER HOLDINGS LTD
    10627674
    Active Corporate (8 parents)
    Officer
    2017-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    MAJORAN HOLDINGS LIMITED
    FC034971 BR020065
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 14 - Director → ME
  • 13
    MINZE HOLDINGS LIMITED
    10677897
    Active Corporate (8 parents)
    Officer
    2017-09-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MODERNELITE LIMITED
    04328294
    Dissolved Corporate (26 parents)
    Officer
    2001-12-18 ~ 2003-06-06
    IIF 2 - Director → ME
  • 15
    ROSMARIN HOLDINGS LIMITED
    FC034972
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 18 - Director → ME
  • 16
    SALBEI HOLDINGS LIMITED
    FC034877
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 17 - Director → ME
  • 17
    THYMIAN HOLDINGS LIMITED
    FC034973 BR020067
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.