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.
Mr Matthew John Davies
Mr Matthew John Davies
English born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
24 Nicholas Street, Chester, CH1 2AU, United Kingdom
Mr Matthew Davies
English born in January 1981Resident in England
Registered addresses and corresponding companiesDavies, Matthew John
English born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4 24 Nicholas Street, Chester, CH1 2AU, United Kingdom
Mr Matthew John Davies
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Mr Matthew John Davis
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Davies, Matthew
English born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7 24, Nicholas Street, Chester, CH1 2AU, England
Davies, Matthew
English banker born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Pursglove & Brown, 24 Castle Street, Chester, CH1 2DS, England
Davies, Matthew
English director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 9 24 Castle Street, Pursglove & Brown Ltd, Chester, CH1 2DS, England
Mr Matthew Davies
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Military House, 24 Castle St, Chester, CH1 2DS, England
Mr Matt Davies
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Davies, Matthew John
British self employed born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Davis, Matthew John
British founder and company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Davies, Matthew
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Military House, 24 Castle St, Chester, CH1 2DS, England
Davies, Matthew John
Registered addresses and corresponding companies
IIF 15 24 Nicholas Street, Chester, CH1 2AU, United Kingdom
Davies, Matt
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
- 1 Pursglove & Brown, 24 Castle Street, Chester, EnglandDissolved Corporate (1 parent)Officer
2017-01-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireDissolved Corporate (2 parents)Officer 2021-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3EMPIRE COMMERCIAL FINANCE LTD - 2023-09-28 24 Nicholas Street, Chester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)192,385 GBP2023-12-31Officer 2013-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 24 Castle Street Pursglove & Brown Ltd, Chester, EnglandDissolved Corporate (4 parents)Officer 2022-02-11 ~ dissolvedIIF 9 - Director → ME
- 5 6 Ivydene, Knaphill, Woking, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2021-01-31Officer 2019-01-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24 Nicholas Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)6,637 GBP2024-08-31Officer 2017-08-09 ~ nowIIF 4 - Director → ME 2017-08-09 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-08-09 ~ nowIIF 1 - Has significant influence or control → OE
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)47,224 GBP2025-03-31Officer 2021-02-01 ~ 2024-11-28IIF 12 - Director → MEPerson with significant control 2021-02-01 ~ 2024-11-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Suite 2, First Floor Stone House, 12 High Street, Chalfont St. Giles, EnglandActive Corporate (1 parent)Equity (Company account)15,902 GBP2024-08-31Officer 2018-08-15 ~ 2021-10-05IIF 14 - Director → MEPerson with significant control 2018-08-15 ~ 2021-10-05IIF 10 - Has significant influence or control → OE
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