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 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 director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Nationwide Waste Solutions, Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 10

    • Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 11
  • Davies, Matthew
    British company director born in November 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 12
  • Mr Matthew Davies
    British born in November 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 13
  • Mr Matthew James Davies
    British born in November 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Nationwide Waste Solutions, Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 14

    • Imperial House, New Road, New Inn, Pontypool, Torfaen, NP4 0TL, Wales

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    80 Tangier Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,967 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 8 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Imperial House New Road, New Inn, Pontypool, Wales
    Corporate (2 parents)
    Equity (Company account)
    -1,785 GBP2023-07-31
    Officer
    2019-05-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Imperial House New Road, New Inn, Pontypool, Torfaen, Wales
    Corporate (2 parents)
    Equity (Company account)
    -29,220 GBP2023-07-31
    Officer
    2015-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6 Gracechurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - director → ME
  • 5
    Imperial House New Road, New Inn, Pontypool, Torfaen, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,238.70 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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
    Corporate (8 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2013-12-23 ~ 2015-03-11
    IIF 9 - 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
    Corporate (5 parents)
    Officer
    2010-04-15 ~ 2017-09-01
    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.