logo
explain how to read the page

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

Davies, Matthew James

    Related profiles found in government register
  • Davies, Matthew James
    British born in December 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit A5, Optimum Business Park, Optimum Way, Derbyshire, DE11 0WT, United Kingdom

      IIF 1
    • 7 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BP

      IIF 2
    • The Nook, Talygarn Manor, Talygarn, Pontyclun, Mid Glamorgan, CF72 9JT, United Kingdom

      IIF 3
    • 7, Gelliwastad Road, Pontypridd, CF37 2BP, Wales

      IIF 4
    • A5 Optimum Business Park, Optimum Road, Swadincote, Derbyshire, DE11 0WT

      IIF 5
    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 6
    • C/o Ground Solutions Uk Ltd, A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 7
    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 8 IIF 9 IIF 10
    • A5, Optimum Business Park, Optimum Road, Swandlincote, Derbyshire, DE11 0WT

      IIF 11
  • Davies, Matthew James
    British director born in December 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Gelliwastad Road, Pontypridd, CF37 2BP, Wales

      IIF 12 IIF 13
  • Davies, Matthew James
    British born in November 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BP, United Kingdom

      IIF 14
  • Davies, Matthew James
    British director born in November 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BP, Wales

      IIF 15
  • Davies, Matthew James
    British

    Registered addresses and corresponding companies
    • The Nook, Talygarn Manor, Talygarn, Pontyclun, Mid Glamorgan, CF72 9JT, United Kingdom

      IIF 16
  • Mr Matthew James Davies
    British born in December 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BP

      IIF 17
    • 7, Gelliwastad Road, Pontypridd, CF37 2BP, Wales

      IIF 18 IIF 19 IIF 20
    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 21
    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 22
    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 23
    • C/o Ground Solutions Uk Ltd, A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 24
    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 25 IIF 26
  • Matthew James Davies
    British born in December 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 27
  • Mr Matthew James Davies
    British born in November 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Gelliwastad Road, Pontypridd, Mid Glamorgan, CF37 2BP

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Ground Solutions Uk Ltd, A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 24 - Has significant influence or controlOE
  • 2
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 10 - Director → ME
  • 3
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 4
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 5
    7 Gelliwastad Road, Pontypridd, Mid Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,687 GBP2024-03-31
    Officer
    2013-06-13 ~ now
    IIF 14 - Director → ME
  • 6
    M.F. DAVIES (BUILDING CONTRACTOR) LIMITED - 1986-09-26
    FIDGLAV LIMITED - 1980-12-31
    7 Gelliwastad Road, Pontypridd, Mid Glamorgan
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,720,537 GBP2024-03-31
    Officer
    2015-06-23 ~ now
    IIF 2 - Director → ME
    2001-02-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 8
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 9
    7 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 10
    7 Gelliwastad Road, Pontypridd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 11
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
  • 12
    A5 Optimum Business Park, Optimum Road, Swandlincote, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 23 - Has significant influence or controlOE
  • 13
    7 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-08-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    C/o Ground Solutions Uk Ltd, A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2017-11-09 ~ 2025-12-12
    IIF 27 - Has significant influence or control OE
  • 2
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-12-02
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-09-02 ~ 2021-01-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 22 - Has significant influence or control OE
  • 4
    A5 Optimum Business Park, Optimum Road, Swadincote, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-07 ~ 2024-04-19
    IIF 5 - Director → ME
    Person with significant control
    2018-11-07 ~ 2024-04-19
    IIF 21 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.