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

Mr Matthew James Gary Potter

    Related profiles found in government register
  • Mr Matthew James Gary Potter
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 1

    • 8, Hanover Street, London, W1S 1YF

      IIF 2

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ

      IIF 4

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 5

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 6
  • Potter, Matthew James Gary
    British accountant born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 7 IIF 8
  • Potter, Matthew James Gary
    British asset manager born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 9

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 10

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 11 IIF 12
  • Potter, Matthew James Gary
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 13 IIF 14

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 15
  • Potter, Matthew James Gary
    British director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 16

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 17 IIF 18 IIF 19

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England

      IIF 24 IIF 25
  • Potter, Matthew James Gary
    British none born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 26
  • Potter, Matthew James Gary
    British partner born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 27
  • Potter, Matthew James Gary
    British partner pollen street capital born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 28
  • Potter, Matthew James Gary
    born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 29 IIF 30
  • Mr Matthew Potter
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 31
  • Potter, Matthew
    British banker born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire, LE2 3JN

      IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 17 - director → ME
  • 2
    11-12 Hanover Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 23 - director → ME
  • 3
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16,253 GBP2023-09-30
    Officer
    2015-05-19 ~ now
    IIF 7 - director → ME
  • 5
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 9 - director → ME
  • 6
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 20 - director → ME
  • 7
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 29 - llp-member → ME
  • 8
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 22 - director → ME
  • 9
    CAFE BIDCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 25 - director → ME
  • 10
    CAFE TOPCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 24 - director → ME
  • 11
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2019-08-12 ~ now
    IIF 30 - llp-designated-member → ME
  • 12
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2023-08-14 ~ now
    IIF 19 - director → ME
  • 13
    11-12 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 21 - director → ME
  • 14
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 18 - director → ME
  • 15
    POLLEN STREET LIMITED - 2022-10-06
    11-12 Hanover Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 10 - director → ME
  • 16
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 11 - director → ME
  • 17
    8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 26 - director → ME
  • 18
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-20 ~ now
    IIF 28 - director → ME
  • 19
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2022-03-31 ~ now
    IIF 13 - director → ME
  • 20
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 14 - director → ME
  • 21
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    230,958 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 3 - Has significant influence or control → OE
  • 2
    Caenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-11-22
    IIF 32 - director → ME
  • 3
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 4
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 15 - director → ME
  • 5
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 27 - director → ME
  • 6
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 2 - Has significant influence or control → OE
  • 7
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 4 - Has significant influence or control → OE
  • 8
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Has significant influence or control → OE
  • 9
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    2021-07-23 ~ 2022-07-11
    IIF 16 - director → ME

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