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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.

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 May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Gracechurch Street, London, EC3V 0AT, United Kingdom

      IIF 1
  • Davies, Matthew James
    British accountant born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Davies
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Tangier Road, Portsmouth, Hampshire, PO3 6HU, United Kingdom

      IIF 7
  • Davies, Matthew James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 8
    • 80, Tangier Road, Portsmouth, Hampshire, PO3 6HU, United Kingdom

      IIF 9
  • Davies, Matthew James
    British finance director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Edge View Crescent, Merrymans Lane, Great Warford, Cheshire, SK9 7TP, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2025-06-01 ~ now
    IIF 8 - Director → ME
  • 2
    80 Tangier Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,967 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    FRESHBOX LIMITED - 2003-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2015-11-27
    IIF 2 - Director → ME
  • 2
    DIALSTREAM LIMITED - 2002-04-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2015-11-27
    IIF 5 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2011-11-25
    IIF 6 - Director → ME
  • 4
    MPSB HOLDINGS LIMITED - 2003-07-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-09-14
    IIF 4 - Director → ME
  • 5
    20a Victoria Road, Hale, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2013-12-23 ~ 2015-03-11
    IIF 10 - Director → ME
  • 6
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    FORCE9 INTERNET LIMITED - 1997-12-12
    Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-15 ~ 2017-09-01
    IIF 3 - Director → ME

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