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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

Stead, Matthew William Grange

    Related profiles found in government register
  • Stead, Matthew William Grange
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 1

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 2

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 3 IIF 4 IIF 5

    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 7 IIF 8 IIF 9

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 15 IIF 16

    • Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 17

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 18 IIF 19 IIF 20
  • Stead, Matthew William Grange
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 22

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 23
  • Mr Matthew William Grange Stead
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall Barn, Brereton Park, Brereton, Sandbach, CW11 1RY, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Hall Barn Brereton Park, Brereton, Sandbach, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 21 - Director → ME
  • 3
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 18 - Director → ME
  • 4
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2024-06-13 ~ now
    IIF 19 - Director → ME
  • 5
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-13 ~ now
    IIF 20 - Director → ME
Ceased 18
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 15 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 5 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 3 - Director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 6 - Director → ME
  • 5
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 12 - Director → ME
  • 6
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 13 - Director → ME
  • 7
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 16 - Director → ME
  • 8
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 11 - Director → ME
  • 9
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 2 - Director → ME
  • 10
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 22 - Director → ME
  • 11
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 23 - Director → ME
  • 12
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 1 - Director → ME
  • 13
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 14 - Director → ME
  • 14
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 9 - Director → ME
  • 15
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 10 - Director → ME
  • 16
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 7 - Director → ME
  • 17
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    IIF 8 - Director → ME
  • 18
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-03-06
    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.