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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

Mcgrady, Matthew Robert

    Related profiles found in government register
  • Mcgrady, Matthew Robert
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrady, Matthew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Nelson Park West, Cramlington, NE23 1WG, England

      IIF 21
  • Mcgrady, Matthew
    British finance director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, NE1 6SU

      IIF 22

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 23
  • Mcgrady, Matthew Robert
    British company director born in August 1970

    Registered addresses and corresponding companies

    • 26 Masonwood, Fulwood, Preston, Lancashire, PR2 8WB

      IIF 24 IIF 25
  • Mcgrady, Matthew Robert
    British director born in August 1970

    Registered addresses and corresponding companies

    • 26 Masonwood, Fulwood, Preston, Lancashire, PR2 8WB

      IIF 26
  • Mr Matthew Robert Mcgrady
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakview House, Netherton Moor Farm, Bedlington, Northumberland, NE22 6AW, England

      IIF 27
  • Mcgrady, Matthew Robert
    British company director

    Registered addresses and corresponding companies

    • 26 Masonwood, Fulwood, Preston, Lancashire, PR2 8WB

      IIF 28
  • Mcgrady, Matthew Robert
    British director

    Registered addresses and corresponding companies

    • 26 Masonwood, Fulwood, Preston, Lancashire, PR2 8WB

      IIF 29
  • Mcgrady, Matthew Robert

    Registered addresses and corresponding companies

    • 26 Masonwood, Fulwood, Preston, Lancashire, PR2 8WB

      IIF 30
  • Mcgrady, Matthew

    Registered addresses and corresponding companies

    • Unit 1, Nelson Park West, Cramlington, NE23 1WG, England

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-14 ~ now
    IIF 20 - Director → ME
  • 2
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Officer
    2020-04-15 ~ now
    IIF 18 - Director → ME
  • 3
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30 04408755
    CROSSCO (701) LIMITED - 2002-11-05 12706417
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2010-02-23 ~ now
    IIF 19 - Director → ME
  • 4
    MERIT AND MARKAD TECHNOLOGIES LIMITED - 2003-05-30
    CROSSCO (674) LIMITED - 2002-05-27 04895181, 05019636
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-04-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 6
    TIMEC 1747 LIMITED - 2021-03-02 13517754, 09312066
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    264,611 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    SACRED HEART PARTNERSHIP OF SCHOOLS - 2020-08-13
    SACRED HEART CATHOLIC HIGH SCHOOL - 2017-08-15
    Sacred Heart Catholic High School, Fenham Hall Drive, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2020-11-12 ~ 2024-05-13
    IIF 17 - Director → ME
  • 2
    HARLEQUIN LEISURE LIMITED - 2009-03-05
    TIMEC 1211 LIMITED - 2008-12-15
    Bridgeman Court, Salop Street, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-11 ~ 2009-08-28
    IIF 26 - Director → ME
    2008-12-11 ~ 2009-08-28
    IIF 29 - Secretary → ME
  • 3
    DE FACTO 1662 LIMITED - 2008-12-19 03430451
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,739 GBP2019-12-31
    Officer
    2008-12-18 ~ 2009-08-28
    IIF 25 - Director → ME
    2008-12-18 ~ 2009-08-28
    IIF 28 - Secretary → ME
  • 4
    JI ENTERTAINMENT PROPERTY LIMITED - 2006-08-11
    Leigh House, 28-32 St Paul's Street, Leeds
    Active Corporate (7 parents)
    Officer
    2005-11-21 ~ 2006-07-24
    IIF 24 - Director → ME
    2005-11-21 ~ 2006-07-24
    IIF 30 - Secretary → ME
  • 5
    Unit 1 Nelson Park West, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,417 GBP2025-02-28
    Officer
    2013-02-01 ~ 2025-02-11
    IIF 21 - Director → ME
    2013-02-01 ~ 2025-02-11
    IIF 31 - Secretary → ME
  • 6
    MERIT INTERNATIONAL LIMITED - 2021-02-23
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 9 - Director → ME
  • 7
    MERIT CLEANROOM LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 14 - Director → ME
  • 8
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-06 ~ 2026-01-07
    IIF 2 - Director → ME
  • 9
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 7 - Director → ME
  • 10
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-06 ~ 2026-01-07
    IIF 6 - Director → ME
  • 11
    C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ 2026-01-09
    IIF 16 - Director → ME
  • 12
    MERIT FACTORY LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 5 - Director → ME
  • 13
    MERIT DATA LIMITED - 2021-06-15
    MERIT POD MANUFACTURING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 10 - Director → ME
  • 14
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 13 - Director → ME
  • 15
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (2 parents)
    Officer
    2010-04-18 ~ 2026-01-07
    IIF 15 - Director → ME
  • 16
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-14 ~ 2026-01-07
    IIF 3 - Director → ME
  • 17
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 12 - Director → ME
  • 18
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 11 - Director → ME
  • 19
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 8 - Director → ME
  • 20
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-07 ~ 2026-01-07
    IIF 4 - Director → ME

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