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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

Matthews, Stephen Paul John

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

    Registered addresses and corresponding companies

    • Flat B 24 Chesterford Gardens, London, NW3 7DE

      IIF 1
  • Matthews, Stephen Paul John
    British

    Registered addresses and corresponding companies

    • Flat B 24 Chesterford Gardens, London, NW3 7DE

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8
  • 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 10 IIF 11 IIF 12
  • Matthews, Stephen Paul John

    Registered addresses and corresponding companies

    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 13
  • 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 14
  • 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 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24 IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    273,464 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 6 - Director → ME
  • 2
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -322,918 GBP2022-01-31
    Officer
    2019-01-11 ~ now
    IIF 5 - Director → ME
    2019-01-11 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-09-10 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    STORMPOINT LIMITED - 1999-08-13
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    CRESTBAY LIMITED - 1999-12-01
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (183 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 4 - LLP Member → ME
  • 7
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,560,123 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 10 - Director → ME
  • 9
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,619,186 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 9 - Director → ME
  • 11
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 12 - Director → ME
  • 12
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2018-01-19 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    HORNLEASE LIMITED - 1986-11-06
    Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,296 GBP2024-06-30
    Officer
    ~ 1995-03-23
    IIF 1 - Director → ME
    ~ 1993-06-30
    IIF 2 - Secretary → ME
  • 2
    Thame Park House, Thame Park Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    273,464 GBP2024-03-31
    Person with significant control
    2017-02-20 ~ 2018-03-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Mountview Court 1148 High Road, Whetstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2001-06-25 ~ 2002-07-12
    IIF 15 - Director → ME
  • 4
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-07-24 ~ 2001-12-19
    IIF 17 - Director → ME
    2002-01-15 ~ 2003-06-06
    IIF 16 - Director → ME
  • 5
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2003-06-06
    IIF 14 - Director → ME

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