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.
Davies, Matthew
Davies, Matthew
British company born in February 1994Resident in Wales
Registered addresses and corresponding companies
IIF 1
2nd Floor, 3b, Hall Street, Carmarthen, SA31 1PH, Wales
Mr Matthew Davies
British born in February 1994Resident in Wales
Registered addresses and corresponding companies
IIF 2 2nd Floor, 3b, Hall Street, Carmarthen, SA31 1PH, Wales
Davies, David Matthew
British company director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Greenfield Villa, Carmel, Llanelli, SA14 7TG, Wales
Davies, David Matthew
British director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David Matthew
British it manager born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
Davies, David Matthew
British managing director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companiesDavies, David Matthew
British owner born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Greenfield Villa, Carmel, Llanelli, Dyfed, SA14 7TG, Wales
Davies, David Matthew
British accountant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 131, High Street, Teddington, TW11 8HH, United Kingdom
Mr David Matthew Davies
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr David Matthew Davies
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 131, High Street, Teddington, TW11 8HH, United Kingdom
- 1 2nd Floor, 3b Hall Street, Carmarthen, WalesDissolved Corporate (2 parents)Officer
2017-09-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Greenfield Villa, Carmel, Llanelli, WalesDissolved Corporate (1 parent)Officer 2016-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 Greenfield Villa, Carmel, Llanelli, Carmarthenshire, WalesDissolved Corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 4 - Director → ME
- 4 3b Hall Street, Carmarthen, WalesActive Corporate (1 parent)Equity (Company account)-34,605 GBP2019-06-27Officer 2017-06-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)213,545 GBP2023-04-30Officer 2014-04-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 131 High Street, Teddington, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 Greenfield Villa, Carmel, Llanelli, WalesDissolved Corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1NO WIN NO FEE CLAIMS LIMITED - 2018-02-21 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)36,727 GBP2017-03-31Officer 2015-12-23 ~ 2016-08-31IIF 9 - Director → ME
