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 Sean

    Related profiles found in government register
  • Davies, Matthew Sean
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 30 Chelverton Road, London, SW15 1RH, England

      IIF 1
  • Davies, Matthew Sean
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthew Sean
    British financial advisor born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthew Sean
    British mortgage adviser born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Richmond Crescent, Epsom, Surrey, KT19 8QA, England

      IIF 12
  • Davies, Matthew Sean
    British mortgage broker born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 13 IIF 14
  • Davies, Matthew Sean
    British gardener born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Exelby Court, York, YO26 5TG, England

      IIF 15
  • Davies, Matthew Sean
    born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Relton Mews, Knightsbridge, London, SW7 1ET

      IIF 16

    • The Willows, 1 Delta Close, Worcester Park, Surrey, KT4 7HR, United Kingdom

      IIF 17
  • Mr Matthew Sean Davies
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Sean Davies
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Exelby Court, York, YO26 5TG, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -317,060 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 11 - director → ME
  • 3
    27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,165 GBP2023-12-31
    Officer
    2020-09-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 9 - director → ME
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 10 - director → ME
  • 6
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 8 - director → ME
  • 7
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (1 parent)
    Officer
    2021-01-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    8 Exelby Court, York, England
    Corporate (2 parents)
    Equity (Company account)
    -6,753 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    OPES GROUP LIMITED - 2020-05-06
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -28,440 GBP2023-12-31
    Officer
    2019-10-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 13
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,115 GBP2023-03-31
    Person with significant control
    2022-12-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,115 GBP2023-03-31
    Officer
    2011-03-08 ~ 2018-11-18
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Stamford Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-03-10
    IIF 16 - llp-designated-member → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-08 ~ 2023-11-09
    IIF 1 - director → ME
  • 4
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-13 ~ 2024-10-16
    IIF 3 - director → ME
    Person with significant control
    2021-04-13 ~ 2024-10-16
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    OPES FINANCIAL PARTNERS (SUSSEX) LIMITED - 2015-06-09
    137 South Road, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    859,246 GBP2023-09-30
    Officer
    2014-08-22 ~ 2015-03-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.