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 Davies

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

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 1

    • 4 Eastcheap, Eastcheap, London, EC3M 1AE, United Kingdom

      IIF 2

    • 4 Eastcheap, London, EC3M 1AE

      IIF 3 IIF 4
  • Mr Matthew James Davies
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5
  • Davies, Matthew James
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4 Eastcheap, Eastcheap, London, EC3M 1AE, United Kingdom

      IIF 6

    • 4 Eastcheap, London, EC3M 1AE

      IIF 7
  • Davies, Matthew James
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4 Eastcheap, London, EC3M 1AE

      IIF 8
  • Davies, Matthew James
    born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Portland Bldg, 25 High Street, Crawley, RH10 1BG, England

      IIF 9
  • Davies, Matthew James
    born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 10
  • Davies, Matthew James
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

      IIF 11 IIF 12

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 13
  • Davies, Matthew James
    British director born in December 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 22 IIF 23
  • Davies, Matthew
    British director

    Registered addresses and corresponding companies

    • 140 Tabernacle Street, London, EC2A 4SD

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    NEWINCCO 2301 LIMITED - 2019-12-24
    12 Groveland Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,840,940 GBP2023-10-31
    Officer
    2020-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (2 parents)
    Officer
    2020-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16-17 Bride Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 4
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 19 - Director → ME
  • 5
    16-17 Bride Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    16-17 Bride Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    16-17 Bride Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 9
    DIRECT FERRIES ENVIRONMENTAL LLP - 2023-10-25
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    COSMETIFY LIMITED - 2019-12-24
    Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    16-17 Bride Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 15 - Director → ME
Ceased 8
  • 1
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2017-10-04
    IIF 18 - Director → ME
  • 2
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-23 ~ 2017-10-04
    IIF 22 - Director → ME
  • 3
    ISLAY LIMITED - 2003-08-18
    C/o Barry Thompson & Co, 76/78 Church Street, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-08-14 ~ 2023-06-21
    IIF 14 - Director → ME
  • 4
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2003-10-30 ~ 2017-10-04
    IIF 17 - Director → ME
  • 5
    16-17 Bride Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-02 ~ 2007-06-01
    IIF 24 - Secretary → ME
  • 6
    DIRECT FERRIES ENVIRONMENTAL LLP - 2023-10-25
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2016-04-08
    IIF 10 - LLP Designated Member → ME
  • 7
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2023-06-09
    IIF 12 - Director → ME
  • 8
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2023-06-09
    IIF 11 - Director → ME

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