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

Cranfield, Matthew Paul

    Related profiles found in government register
  • Cranfield, Matthew Paul
    British accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1

    • Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, England

      IIF 2 IIF 3

    • Barratt House, 7 Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o East Block Group, 22 Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England

      IIF 8

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 9 IIF 10 IIF 11

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 12

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 13 IIF 14

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, United Kingdom

      IIF 15

    • Gateway House, 10, Coopers Way, Southend-on-sea, Essex, SS2 5TE, England

      IIF 16
  • Cranfield, Matthew Paul
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cranfield, Matthew Paul
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Springfield Lyons Approach, Chelmsford, Essex, CM2 5EY, England

      IIF 26

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 27
  • Mr Matthew Paul Cranfield
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 28

    • C/o East Block Group, 22 Mayfly Way, Ardleigh, Colchester, Essex, CO7 7WX, England

      IIF 29

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 30 IIF 31 IIF 32

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 33

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 34 IIF 35

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, United Kingdom

      IIF 36

    • Woodland Palce, Wickford Business Park, Hurricane Way, Wickford, SS11 8YB, England

      IIF 37

    • Woodland Place, Wickford Business Park, Hurricane Way, Wickford, SS11 8YB, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 17 - director → ME
  • 2
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 23 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-02-06 ~ now
    IIF 27 - director → ME
  • 7
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 22 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-05 ~ now
    IIF 26 - director → ME
  • 9
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-01-21 ~ now
    IIF 16 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 7 - director → ME
  • 11
    Temple Farm Industrial Estate, Coopers Way, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 25 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    Gateway House, 10 Coopers Way, Southend On Sea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 20 - director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-06-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-06-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-30 ~ 2019-09-21
    IIF 4 - director → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-09-30 ~ 2020-03-17
    IIF 3 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-02-06 ~ 2021-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    Second Floor Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-16 ~ 2023-04-25
    IIF 18 - director → ME
  • 5
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-01-21 ~ 2021-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Bdw Anglia (trading Names Of Bdw Trading Ltd), Second Floor, Lakeside 300, Broadland Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-22 ~ 2023-03-16
    IIF 6 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-30 ~ 2020-02-04
    IIF 2 - director → ME
  • 8
    Barratt House 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2022-09-27
    IIF 19 - director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-30 ~ 2022-07-12
    IIF 10 - director → ME
    Person with significant control
    2017-06-30 ~ 2022-07-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-29 ~ 2024-03-22
    IIF 5 - director → ME
  • 11
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-06-30 ~ 2023-10-13
    IIF 13 - director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-14 ~ 2023-05-12
    IIF 14 - director → ME
    Person with significant control
    2017-09-14 ~ 2023-05-12
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Second Floor, Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-22 ~ 2023-04-25
    IIF 21 - director → ME
  • 14
    Second Floor, Lakeside 300, Broadland Business Park, Norwich, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-05-31 ~ 2023-04-25
    IIF 24 - director → ME

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