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 James
- British born in December 1976
Davies, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1976
Davies, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 3
- British director born in December 1976
Davies, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Davies, Mathew James
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 12
- British director born in December 1976
Davies, Mathew James
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 13
- born in December 1976
Davies, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 14
- British born in December 1976
Davies, Matthew James
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Davies, Matthew James
Resident in England
Registered addresses and corresponding companies4 Eastcheap, London, EC3M 1AE
IIF 17
- British born in December 1976
Mr Matthew James Davies
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 18
- born in December 1976
Davies, Matthew James
Resident in England
Registered addresses and corresponding companiesThe Portland Bldg, 25 High Street, Crawley, RH10 1BG, England
IIF 19
- British born in December 1976
Mr Matthew James Davies
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Davies, Matthew
140 Tabernacle Street, London, EC2A 4SD
IIF 24
- 1NEWINCCO 2301 LIMITED - 2019-12-2412 Groveland Court, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,599,489 GBP2024-12-31Officer2020-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-13 ~ 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
- 2
DAVIESBAILEY LIMITED
12760933C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentLiquidation Corporate (2 parents)Equity (Company account)2,426,514 GBP2024-07-31Officer2020-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIRECT FERRIES (CHARTERS) LTD
0638423616-17 Bride Lane, LondonDissolved Corporate (5 parents)Officer2007-09-28 ~ dissolvedIIF 6 - Director → ME - 4
DIRECT FERRIES (GROUP) LIMITED
08881538Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-07 ~ 2017-10-04IIF 8 - Director → ME - 5
DIRECT FERRIES (HOLDINGS) LTD
06222367Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (13 parents, 5 offsprings)Officer2007-04-23 ~ 2017-10-04IIF 12 - Director → ME - 6
ISLAY LIMITED
- 2003-08-18 NI047305C/o Barry Thompson & Co, 76/78 Church Street, Portadown, Co ArmaghActive Corporate (6 parents)Equity (Company account)1 GBP2024-07-31Officer2003-08-14 ~ 2023-06-21IIF 4 - Director → ME - 7
DIRECT FERRIES HOLIDAYS LTD
0621680712th Floor Portland House, Bressenden Place, London, EnglandDissolved Corporate (6 parents)Officer2007-04-18 ~ dissolvedIIF 9 - Director → ME - 8Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-10-30 ~ 2017-10-04IIF 7 - Director → ME
- 9
DIRECT FREIGHT LIMITED
0311754316-17 Bride Lane, LondonDissolved Corporate (10 parents)Officer2004-08-01 ~ dissolvedIIF 3 - Director → ME - 10
DIRECT TRAINS LIMITED
0805641012th Floor Portland House, Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 1116-17 Bride Lane, London, EnglandDissolved Corporate (7 parents)Officer2007-06-01 ~ dissolvedIIF 10 - Director → ME2005-12-02 ~ 2007-06-01IIF 24 - Secretary → ME
- 12
FERRIES SUISSE LTD
0880298716-17 Bride Lane, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-05 ~ dissolvedIIF 11 - Director → ME - 13
DIRECT FERRIES ENVIRONMENTAL LLP
- 2023-10-25 OC3465814 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2023-05-30 ~ dissolvedIIF 19 - LLP Designated Member → ME2011-03-31 ~ 2016-04-08IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 14Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-03-31 ~ 2023-06-09IIF 2 - Director → ME
- 15Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2023-06-09IIF 1 - Director → ME
- 16Portland, 25 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 17
THE ONE STOP FERRY SHOP LIMITED
0672816216-17 Bride Lane, London, EnglandDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 5 - Director → ME
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