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.
Matthews, Stephen Paul John
- British banker born in September 1960Registered addresses and corresponding companies
Matthews, Stephen Paul John
Flat B 24 Chesterford Gardens, London, NW3 7DE
IIF 1
- British Registered addresses and corresponding companies
Matthews, Stephen Paul John
Flat B 24 Chesterford Gardens, London, NW3 7DE
IIF 2
- born in September 1960
Matthews, Stephen Paul John
Resident in England
Registered addresses and corresponding companiesThame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU
IIF 3
- born in September 1960
Matthews, Stephen Paul John, Dr
Resident in England
Registered addresses and corresponding companiesThame Park House, Thame Park Road, Thame, OX9 3PU, England
IIF 4
- British born in September 1960
Matthews, Stephen Paul John, Dr
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1960
Matthews, Stephen Paul John, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matthews, Stephen Paul John
3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP
IIF 13
- New Zealander company director born in September 1960Registered addresses and corresponding companies
Matthews, Stephen Paul James
West Lodge, Compton Avenue, London, N6 4LB
IIF 14
- New Zealander investment manager born in September 1960Registered addresses and corresponding companies
Matthews, Stephen Paul James
- New Zealander trader born in September 1960Registered addresses and corresponding companies
Matthews, Stephen Paul James
West Lodge, Compton Avenue, London, N6 4LB
IIF 17
- New Zealander born in September 1960
Matthews, Stephen Paul John
Resident in England
Registered addresses and corresponding companiesThame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, England
IIF 18
- New Zealander investment adviser born in September 1960
Matthews, Stephen Paul John
Resident in England
Registered addresses and corresponding companiesThame Park House, Thame Park Road, Thame, Oxfordshire, OX9 3PU, England
IIF 19
- British born in September 1960
Stephen Paul John Matthews
Resident in England
Registered addresses and corresponding companies - New Zealander born in September 1960
Mr Stephen Paul John Matthews
Resident in England
Registered addresses and corresponding companies
- 1
HORNLEASE LIMITED
- 1986-11-06 02064157Woodside House, 22 Guildown Avenue, Woodside Park, London, United KingdomActive Corporate (14 parents)Equity (Company account)12,296 GBP2024-06-30Officer~ 1995-03-23IIF 1 - Director → ME~ 1993-06-30IIF 2 - Secretary → ME - 2
BASILIKUM HOLDINGS LTD
10627724Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (8 parents)Equity (Company account)273,464 GBP2024-03-31Officer2017-09-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-20 ~ 2018-03-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
BIOGEN SYSTEMS LIMITED
117627143rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-322,918 GBP2022-01-31Officer2019-01-11 ~ nowIIF 5 - Director → ME2019-01-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
COMPTON AVENUE MANAGEMENT LIMITED
04206435Mountview Court 1148 High Road, Whetstone, London, EnglandActive Corporate (18 parents)Equity (Company account)17 GBP2024-04-30Officer2001-06-25 ~ 2002-07-12IIF 15 - Director → ME - 5
ENDEAVOUR CAPITAL LLP
OC3054264th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (14 parents)Officer2003-09-10 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
STORMPOINT LIMITED
- 1999-08-13 036919144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer1999-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
CRESTBAY LIMITED
- 1999-12-01 038199994th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1999-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8FIM SOLAR DISTRIBUTION LLP - 2020-03-181 Des Roches Square, Witney, United KingdomActive Corporate (223 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 4 - LLP Member → ME
- 9ION TRADING UK LIMITED - now
ION TRADING SYSTEMS LIMITED
- 2004-06-29 03261502OYSTERVALE LIMITED
- 1997-09-29 03261502C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1997-07-24 ~ 2001-12-19IIF 17 - Director → ME2002-01-15 ~ 2003-06-06IIF 16 - Director → ME - 10
KORIANDER HOLDINGS LTD
10627674Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)2,560,123 GBP2024-03-31Officer2017-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ nowIIF 10 - Director → ME
- 12
MINZE HOLDINGS LIMITED
10677897Thame Park House, Thame Park Road, Thame, Oxfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)1,619,186 GBP2024-03-31Officer2017-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MODERNELITE LIMITED
04328294C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (24 parents)Officer2001-12-18 ~ 2003-06-06IIF 14 - Director → ME - 14
ROSMARIN HOLDINGS LIMITED
FC034972Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of ManActive Corporate (5 parents, 1 offspring)Officer2018-01-19 ~ nowIIF 9 - Director → ME - 15
SALBEI HOLDINGS LIMITED
FC034877Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (4 parents, 1 offspring)Officer2017-12-13 ~ nowIIF 12 - Director → ME - 16Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ nowIIF 11 - Director → ME
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