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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

    • 4 Eastcheap, London, EC3M 1AE

      IIF 4 IIF 5
  • Davies, Matthew James
    British 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 6 IIF 7

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

      IIF 8
  • Davies, Matthew James
    British company 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 9
  • Davies, Matthew James
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Mathew James
    British 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 17
  • 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 18
  • 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 19
  • Davies, Matthew James
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • 4 Eastcheap, London, EC3M 1AE

      IIF 21
  • Davies, Matthew James
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4 Eastcheap, London, EC3M 1AE

      IIF 22
  • 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 23
  • Davies, Matthew
    British born in December 1976

    Registered addresses and corresponding companies

    • Flat 12, 8 The Lakes, Larkfield, Kent, ME20 6GE

      IIF 24
  • Davies, Matthew
    British director

    Registered addresses and corresponding companies

    • 140 Tabernacle Street, London, EC2A 4SD

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    COSMETIFY LIMITED
    - now 11000096 11713863
    NEWINCCO 2301 LIMITED - 2019-12-24
    12 Groveland Court, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVIESBAILEY LIMITED
    12760933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-19 during the appointment or period of control
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIRECT FERRIES (CHARTERS) LTD
    06384236
    16-17 Bride Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DIRECT FERRIES (GROUP) LIMITED
    08881538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-12
    Commencement of winding up on 2026-02-13
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2017-10-04
    IIF 8 - Director → ME
  • 5
    DIRECT FERRIES (HOLDINGS) LTD
    06222367
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-12
    Commencement of winding up on 2026-02-13
    Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2007-04-23 ~ 2017-10-04
    IIF 17 - Director → ME
  • 6
    DIRECT FERRIES (IRELAND) LTD
    - now NI047305
    ISLAY LIMITED
    - 2003-08-18 NI047305
    C/o Barry Thompson & Co, 76/78 Church Street, Portadown, Co Armagh
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2023-06-21
    IIF 10 - Director → ME
  • 7
    DIRECT FERRIES HOLIDAYS LTD
    06216807
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 8
    DIRECT FERRIES LIMITED
    03865405 04145858
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2017-10-04
    IIF 13 - Director → ME
  • 9
    DIRECT FREIGHT LIMITED
    03117543
    16-17 Bride Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DIRECT TRAINS LIMITED
    08056410
    12th Floor Portland House, Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FERRIES DIRECT LIMITED
    04145858 03865405
    16-17 Bride Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 15 - Director → ME
    2005-12-02 ~ 2007-06-01
    IIF 25 - Secretary → ME
  • 12
    FERRIES SUISSE LTD
    08802987
    16-17 Bride Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MOVE GEAR LLP
    - now OC346581
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-11-27 during the appointment or period of control
    DIRECT FERRIES ENVIRONMENTAL LLP
    - 2023-10-25 OC346581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-31 during the appointment or period of control
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ 2016-04-08
    IIF 19 - LLP Designated Member → ME
    2023-05-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    NEWINCCO 1399 LIMITED
    10094124 09374066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-10
    Commencement of winding up on 2026-02-13
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2023-06-09
    IIF 7 - Director → ME
  • 15
    NEWINCCO 1400 LIMITED
    10091271 08176300... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-10
    Commencement of winding up on 2026-02-13
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2023-06-09
    IIF 6 - Director → ME
  • 16
    NEWINCCO 2301 LIMITED
    - now 11713863 11000096... (more)
    COSMETIFY LIMITED
    - 2019-12-24 11713863 11000096
    Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    THE ONE STOP FERRY SHOP LIMITED
    06728162
    16-17 Bride Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 18
    TRAVELCHEAP LIMITED
    - now 04571127
    THE TRAVEL MONKEY LIMITED
    - 2003-01-02 04571127
    D M Temple, 40 Walton Park, Pannal, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-02 ~ 2004-03-15
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.