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.
Mr Matt Davies
- British born in January 1981
Mr Matt Davies
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 1
- British born in January 1981
Mr Matthew Davies
Resident in United Kingdom
Registered addresses and corresponding companiesMilitary House, 24 Castle St, Chester, CH1 2DS, England
IIF 2
- British born in January 1981
Mr Matthew John Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in October 1958
Mr Matthew John Davis
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in January 1981
Davies, Matt
Resident in United Kingdom
Registered addresses and corresponding companiesChester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
IIF 5
- British born in January 1981
Davies, Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesMilitary House, 24 Castle St, Chester, CH1 2DS, England
IIF 6
- British self employed born in January 1981
Davies, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British founder and company director born in October 1958
Davis, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- English born in January 1981
Mr Matthew Davies
Resident in England
Registered addresses and corresponding companies - English born in January 1981
Mr Matthew John Davies
Resident in England
Registered addresses and corresponding companies24 Nicholas Street, Chester, CH1 2AU, United Kingdom
IIF 11
- English born in January 1981
Davies, Matthew
Resident in England
Registered addresses and corresponding companies24, Nicholas Street, Chester, CH1 2AU, England
IIF 12
- English banker born in January 1981
Davies, Matthew
Resident in England
Registered addresses and corresponding companiesPursglove & Brown, 24 Castle Street, Chester, CH1 2DS, England
IIF 13
- English director born in January 1981
Davies, Matthew
Resident in England
Registered addresses and corresponding companies24 Castle Street, Pursglove & Brown Ltd, Chester, CH1 2DS, England
IIF 14
- English born in January 1981
Davies, Matthew John
Resident in England
Registered addresses and corresponding companies24 Nicholas Street, Chester, CH1 2AU, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Davies, Matthew John
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
IIF 16
- 1
EMPIRE CAPITAL SOLUTIONS (LONDON) LTD
1316914520-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ 2024-11-28IIF 7 - Director → MEPerson with significant control2021-02-01 ~ 2024-11-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EMPIRE COMMERCIAL CONSULTING LTD
10562563Pursglove & Brown, 24 Castle Street, Chester, EnglandDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
EMPIRE COMMERCIAL FINANCE (LONDON) LTD
11517847Suite 2, First Floor Stone House, 12 High Street, Chalfont St. Giles, EnglandActive Corporate (2 parents)Officer2018-08-15 ~ 2021-10-05IIF 6 - Director → MEPerson with significant control2018-08-15 ~ 2021-10-05IIF 2 - Has significant influence or control → OE - 4
EMPIRE DEVELOPMENT 1 LTD
13619436Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EMPIRE COMMERCIAL FINANCE LTD
- 2023-09-28 0879853424 Nicholas Street, Chester, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
EMPIRE RESIDENTIAL FINANCE LTD
1390960424 Castle Street Pursglove & Brown Ltd, Chester, EnglandDissolved Corporate (4 parents)Officer2022-02-11 ~ dissolvedIIF 14 - Director → ME - 7
PIRBRIGHT ASSOCIATES LTD
117456646 Ivydene, Knaphill, Woking, EnglandDissolved Corporate (2 parents)Officer2019-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TMD PROPERTIES LTD
1090758424 Nicholas Street, Chester, United KingdomActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 15 - Director → ME2017-08-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-08-09 ~ nowIIF 11 - Has significant influence or control → OE
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