logo
explain how to read the page

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

Thame, Matthew John Stuchfield

    Related profiles found in government register
  • Thame, Matthew John Stuchfield
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thame, Matthew John Stuchfield
    British finance born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Aynho Grounds, Aynho, Banbury, Oxfordshire, OX17 3AY, United Kingdom

      IIF 15
  • Mr Matthew John Stuchfield Thame
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Upper Aynho Grounds, Aynho, Banbury, Oxfordshire, OX17 3AY, United Kingdom

      IIF 16
    • 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 17
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 18 IIF 19
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 20
  • Thame, Matthew
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 21
  • Mr Matthew Thame
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom

      IIF 22
  • Thame, Matthew

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 5 - Director → ME
  • 2
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Officer
    2018-12-18 ~ now
    IIF 4 - Director → ME
  • 3
    COHORT WEALTH LTD - 2024-06-06
    COHORT BESPOKE LTD - 2024-05-18
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,222 GBP2024-12-31
    Officer
    2023-07-24 ~ now
    IIF 11 - Director → ME
  • 4
    COHORT LENDCO 1 LTD - 2023-08-21
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    852,525 GBP2024-12-31
    Officer
    2023-03-06 ~ now
    IIF 1 - Director → ME
  • 5
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,721,778 GBP2024-12-31
    Officer
    2023-06-15 ~ now
    IIF 2 - Director → ME
  • 6
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,966,859 GBP2024-12-31
    Officer
    2023-08-25 ~ now
    IIF 3 - Director → ME
  • 7
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 9 - Director → ME
  • 8
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 6 - Director → ME
  • 9
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 7 - Director → ME
  • 10
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 10 - Director → ME
  • 11
    Upper Aynho Grounds, Aynho, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,701 GBP2023-04-30
    Officer
    2020-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 8 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    192,058 GBP2023-01-31
    Officer
    2019-01-15 ~ now
    IIF 13 - Director → ME
    2019-01-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 16
    Countrywide House, 23 West Bar Street, Banbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,430,044 GBP2024-12-31
    Person with significant control
    2020-10-14 ~ 2021-10-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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