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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

Matthew, Steven

    Related profiles found in government register
  • Matthew, Steven
    Australian director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o French Duncan, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 1
  • Matthew, Steven
    British investor born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Waterloo Road, Wolverhampton, WV1 4BL, England

      IIF 2
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, 1 Churchill Place, London, E14 5HP, England

      IIF 3

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 4 IIF 5 IIF 6

    • icon of address 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 8

    • icon of address 180, Borough High Street, London, SE1 1LB, England

      IIF 9
  • Poulter, Steven Matthew
    British banking born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barclays, 1 Churchill Place, London, E14 5HP, United Kingdom

      IIF 10
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Registered addresses and corresponding companies
  • Mr Steven Matthew Poulter
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 19
  • Mr Steven Matthew Poulter
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bentley Road, Cambridge, CB2 8AW, England

      IIF 20
  • Poulter, Steven Matthew
    British banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulter, Steven Matthew
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire, S1 4DE

      IIF 38
  • Poulter, Steven Matthew
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 39

    • icon of address 22, Dover Road, Sheffield, S11 8RH, United Kingdom

      IIF 40
  • Poulter, Steven Matthew
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 1077 Zx Amsterdam, Strawinskylaan 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 27 - Director → ME
  • 3
    BGF GROUP LIMITED - 2018-05-04
    icon of address 13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 1077 Zx Strawinskylaan, Amsterdam, 3501, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    677,537 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Sustainable Workspaces 5th Floor County Hall, Belvedere Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,726 GBP2023-09-30
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 3 - Director → ME
  • 8
    TAURUS INVESTMENTS, INC. - 2008-08-04
    icon of address 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 3 Bentley Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 37
  • 1
    icon of address Teal House 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-11-26
    IIF 10 - Director → ME
  • 2
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2009-10-08
    IIF 47 - Director → ME
  • 3
    icon of address Po Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2013-08-20
    IIF 21 - Director → ME
  • 4
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-24
    IIF 13 - Director → ME
  • 5
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2007-05-03
    IIF 41 - Director → ME
    icon of calendar 2000-02-09 ~ 2004-03-24
    IIF 18 - Director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2013-08-20
    IIF 26 - Director → ME
  • 7
    icon of address P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2013-03-28
    IIF 31 - Director → ME
  • 8
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2013-05-20
    IIF 28 - Director → ME
  • 9
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-08-20
    IIF 37 - Director → ME
  • 10
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-10-08
    IIF 43 - Director → ME
  • 11
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-10-08
    IIF 49 - Director → ME
  • 12
    icon of address M&c Corporate Sservices Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2013-08-20
    IIF 23 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2013-08-20
    IIF 22 - Director → ME
  • 14
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-08-20
    IIF 34 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-24
    IIF 12 - Director → ME
  • 16
    GLASSDEFINE LIMITED - 2001-04-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2004-03-24
    IIF 15 - Director → ME
  • 17
    icon of address Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,377,302 GBP2022-09-30
    Officer
    icon of calendar 2020-03-24 ~ 2025-01-24
    IIF 5 - Director → ME
  • 18
    icon of address C/o French Duncan, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -56,252 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-03-28 ~ 2025-01-01
    IIF 1 - Director → ME
  • 19
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2009-10-08
    IIF 48 - Director → ME
  • 20
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-10-08
    IIF 44 - Director → ME
  • 21
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Bix Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-10-08
    IIF 45 - Director → ME
    icon of calendar 2003-08-29 ~ 2004-03-24
    IIF 17 - Director → ME
  • 22
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2013-08-20
    IIF 36 - Director → ME
  • 23
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2013-08-20
    IIF 35 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2009-10-08
    IIF 52 - Director → ME
  • 25
    LUPFAW 312 LIMITED - 2011-03-07
    icon of address Velocity House Business & Conference Centre, 3 Solly Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ 2011-11-16
    IIF 38 - Director → ME
  • 26
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2025-01-31
    IIF 6 - Director → ME
  • 27
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-20
    IIF 25 - Director → ME
    icon of calendar 2007-04-03 ~ 2009-10-08
    IIF 46 - Director → ME
  • 28
    icon of address 26 Waterloo Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 2022-11-06 ~ 2024-04-15
    IIF 2 - Director → ME
  • 29
    icon of address 180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Officer
    icon of calendar 2022-06-07 ~ 2025-01-25
    IIF 9 - Director → ME
  • 30
    icon of address C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-20
    IIF 32 - Director → ME
    icon of calendar 2006-03-24 ~ 2009-10-08
    IIF 51 - Director → ME
    icon of calendar 2002-11-06 ~ 2004-03-24
    IIF 16 - Director → ME
  • 31
    icon of address Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2013-08-20
    IIF 33 - Director → ME
  • 32
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2013-08-20
    IIF 24 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-10-08
    IIF 42 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-10-08
    IIF 53 - Director → ME
  • 35
    icon of address C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2009-03-30
    IIF 50 - Director → ME
    icon of calendar 2000-03-02 ~ 2004-03-24
    IIF 11 - Director → ME
  • 36
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-03-24
    IIF 14 - Director → ME
  • 37
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-10-08
    IIF 54 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.