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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Matthew James

    Related profiles found in government register
  • Davies, Matthew James
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mathew James
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew James
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew James
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew James Davies
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew James
    born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthew
    British born in December 1976

    Registered addresses and corresponding companies
  • Mr Matthew James Davies
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    COSMETIFY LIMITED
    - now 11000096 11713863
    NEWINCCO 2301 LIMITED - 2019-12-24
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    DAVIESBAILEY LIMITED
    12760933
    Liquidation Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIRECT FERRIES (CHARTERS) LTD
    06384236
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    DIRECT FERRIES (GROUP) LIMITED
    08881538
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2017-10-04
    IIF 7 - Director → ME
  • 5
    DIRECT FERRIES (HOLDINGS) LTD
    06222367
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2007-04-23 ~ 2017-10-04
    IIF 12 - Director → ME
  • 6
    DIRECT FERRIES (IRELAND) LTD
    - now NI047305
    ISLAY LIMITED
    - 2003-08-18 NI047305
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2023-06-21
    IIF 3 - Director → ME
  • 7
    DIRECT FERRIES HOLIDAYS LTD
    06216807
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 8
    DIRECT FERRIES LIMITED
    03865405 04145858
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2017-10-04
    IIF 6 - Director → ME
  • 9
    DIRECT FREIGHT LIMITED
    03117543
    Dissolved Corporate (10 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DIRECT TRAINS LIMITED
    08056410
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    FERRIES DIRECT LIMITED
    04145858 03865405
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 10 - Director → ME
    2005-12-02 ~ 2007-06-01
    IIF 25 - Secretary → ME
  • 12
    FERRIES SUISSE LTD
    08802987
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 11 - Director → ME
  • 13
    MOVE GEAR LLP
    - now OC346581
    DIRECT FERRIES ENVIRONMENTAL LLP
    - 2023-10-25 OC346581
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ 2016-04-08
    IIF 14 - LLP Designated Member → ME
    2023-05-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 14
    NEWINCCO 1399 LIMITED
    10094124 08126543... (more)
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2023-06-09
    IIF 2 - Director → ME
  • 15
    NEWINCCO 1400 LIMITED
    10091271 10266772... (more)
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2023-06-09
    IIF 1 - Director → ME
  • 16
    NEWINCCO 2301 LIMITED
    - now 11713863 11000096... (more)
    COSMETIFY LIMITED
    - 2019-12-24 11713863 11000096
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    THE ONE STOP FERRY SHOP LIMITED
    06728162
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 18
    TRAVELCHEAP LIMITED
    - now 04571127
    THE TRAVEL MONKEY LIMITED
    - 2003-01-02 04571127
    Dissolved Corporate (4 parents)
    Officer
    2002-11-02 ~ 2004-03-15
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.