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 Haydn

    Related profiles found in government register
  • Davies, Matthew Haydn
    British british born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Ignatestone Road, Woodford Green, Essex, IG8 9AL, England

      IIF 1
  • Davies, Matthew Haydn
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Haydn
    British property manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irongate House, 22-30 Dukes Place, London, EC3A 7LP, England

      IIF 9 IIF 10
  • Davies, Matthew Haydn
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 11
  • Davies, Matthew Haydn
    British office property consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 12
  • Mr Matthew Haydn Davies
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Haydn Davies
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 22

    • 4, Ingatestone Road, Woodford Green, IG8 9AL, United Kingdom

      IIF 23

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 24
  • Mr Matt Davies
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Irongate House, 22-30 Dukes Place, London, EC3A 7LP, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    48 Stradbroke Grove, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    138,192 GBP2024-09-30
    Officer
    2015-04-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westgate House, 9 Holborn, London, England
    Corporate (3 parents)
    Officer
    2020-07-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ST KATHARINE DOCKS OFFICES LIMITED - 2023-01-11
    THE SPACE ST KATHARINE DOCKS LIMITED - 2019-01-24
    Cutlers House, Lumen Road, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    -44,309 GBP2023-07-31
    Officer
    2015-05-05 ~ 2019-01-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 13 - Has significant influence or control → OE
  • 2
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Officer
    2017-01-20 ~ 2020-06-25
    IIF 3 - director → ME
    Person with significant control
    2017-01-20 ~ 2020-06-25
    IIF 16 - Has significant influence or control → OE
  • 3
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Officer
    2015-08-28 ~ 2020-06-25
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 17 - Has significant influence or control → OE
  • 4
    1 Royal Exchange, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Officer
    2017-06-30 ~ 2020-06-25
    IIF 7 - director → ME
    Person with significant control
    2017-06-30 ~ 2020-06-25
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Officer
    2017-08-01 ~ 2020-06-25
    IIF 6 - director → ME
    Person with significant control
    2017-08-01 ~ 2020-06-25
    IIF 20 - Has significant influence or control → OE
  • 6
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Officer
    2017-06-30 ~ 2020-06-25
    IIF 8 - director → ME
    Person with significant control
    2017-06-30 ~ 2020-06-25
    IIF 21 - Has significant influence or control → OE
  • 7
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Officer
    2018-06-29 ~ 2020-06-25
    IIF 2 - director → ME
    Person with significant control
    2018-06-29 ~ 2020-06-25
    IIF 14 - Has significant influence or control → OE
  • 8
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Officer
    2014-09-06 ~ 2020-06-25
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 18 - Has significant influence or control → OE
    2016-04-06 ~ 2020-04-30
    IIF 25 - Has significant influence or control → OE
  • 9
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Officer
    2017-01-10 ~ 2020-06-25
    IIF 5 - director → ME
    Person with significant control
    2017-01-10 ~ 2020-06-25
    IIF 15 - Has significant influence or control → OE
  • 10
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2019-12-31
    Officer
    2015-05-08 ~ 2020-06-25
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 19 - Has significant influence or control → OE
    2016-04-06 ~ 2020-04-30
    IIF 26 - Has significant influence or control → OE

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