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.
Davies, Matthew
Davies, Matthew
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Matthew
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Hastings Crescent, Hailsham, East Sussex, BN27 1EH, England
Davies, Matthew
British electronics wholesaler born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 6c, Whitesmith, Lewes, BN8 6JD, England
Davies, Matthew
British managing director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
Davies, Matthew
Welsh director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 32-34, Victoria Gardens, Neath, Neath, SA11 3BH, United Kingdom
Davies, Matthew
British buyer / estimator / project manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 3, Church Grove, Coundon, Bishop Auckland, DL148QU, United Kingdom
Mr Matthew Davies
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom
IIF 9 16, Hastings Crescent, Willow Gardens, Hailsham, BN27 1EH, England
IIF 10 Suite 10 Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE, England
IIF 11 Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 12 58, Lan Coed, Winch Wen, Swansea, SA1 7LL, Wales
Davies, Matthew John
British consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 13 58, Lan Coed, Winch Wen, Swansea, SA1 7LL, Wales
Davies, Matthew John
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 14 16, Polkerris, Par, Cornwall, PL24 2TL, United Kingdom
Davies, Matthew John
British surveyor born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 15 16, Polkerris, Par, PL24 2TL, England
Mr Matthew Davies
Welsh born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32-34, Victoria Gardens, Neath, SA11 3BH, United Kingdom
Mr Matthew John Davies
British born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent)Equity (Company account)-32,990 GBP2019-11-30Officer
2018-11-22 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-22 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 32-34 Victoria Gardens, Neath, Neath, United KingdomActive Corporate (2 parents)Officer 2019-06-13 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer 2024-07-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Church Grove, Coundon, Bishop Auckland, EnglandDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 7 - Director → ME
- 5 58 Lan Coed, Winch Wen, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)128 GBP2021-03-31Officer 2018-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 16 Polkerris, Par, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 16 Polkerris, Par, EnglandActive Corporate (1 parent)Equity (Company account)124 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,349 GBP2024-05-31Officer 2020-05-04 ~ nowIIF 1 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Unit 9 Parkway, Elm Farm Park, Thurston, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,003 GBP2024-02-29Officer 2017-04-10 ~ 2017-06-06IIF 4 - Director → ME
- 2 Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,500 GBP2024-12-31Officer 2020-12-30 ~ 2023-01-07IIF 3 - Director → MEPerson with significant control 2020-12-30 ~ 2023-01-07IIF 9 - Ownership of shares – 75% or more → OE
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