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 Lee

    Related profiles found in government register
  • Davies, Matthew Lee
    British chartered surveyor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 1
  • Davies, Matthew Lee
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a Theydon Park Road, Theydon Bois, Essex, CM16 7LR

      IIF 2
  • Davies, Matthew Lee
    British surveyor born in April 1970

    Registered addresses and corresponding companies
    • 2 St Margarets Flats, Cross Way, Harpenden, Hertfordshire, AL5 4RB

      IIF 3
  • Mr Matthew Lee Davies
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    620,290 GBP2024-01-31
    Officer
    2012-02-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    31 Pearce Drive, Faringdon, England
    Corporate (1 parent)
    Equity (Company account)
    69,886 GBP2024-01-31
    Officer
    2008-01-09 ~ 2016-01-31
    IIF 2 - director → ME
  • 2
    03149295 LIMITED - 2017-04-26
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    632,574 GBP2018-08-31
    Officer
    1998-02-01 ~ 2001-08-17
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.