The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
- 2
Gresham, Matthew Cornish
Born in October 1976Individual (82 offsprings)Officer2011-09-01 ~ nowOF - Director → CIF 0Mr Matthew Gresham
Born in October 1976Individual (82 offsprings)Person with significant control2016-04-06 ~ 2026-02-06PE - Has significant influence or control → CIF 0 - 3
Hunt, Jonathan Michael
Born in June 1953Individual (85 offsprings)Officer2000-10-16 ~ nowOF - Director → CIF 0Mr Jonathan Hunt
Born in June 1953Individual (85 offsprings)Person with significant control2016-04-06 ~ 2026-01-27PE - Has significant influence or control → CIF 0Mr Jonathan Michael Hunt
Born in June 1953Individual (85 offsprings)Person with significant control2016-04-06 ~ 2026-02-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Nieslony, Gerard Reinhold
Born in September 1961Individual (7 offsprings)Officer2001-03-13 ~ 2001-03-31OF - Director → CIF 0Nieslony, Gerard Reinhold
Individual (7 offsprings)Officer2000-10-16 ~ 2007-05-24OF - Secretary → CIF 0 - 5
Hunt, Emma
Individual (11 offsprings)Officer2007-05-24 ~ 2023-05-31OF - Secretary → CIF 0Ms Emma Hunt
Born in June 1981Individual (11 offsprings)Person with significant control2016-04-06 ~ 2023-05-31PE - Has significant influence or control → CIF 0 - 6ARGOCITY LIMITED - 1994-06-2833, Cavendish Square, London, EnglandActive Corporate (7 parents, 16 offsprings)Person with significant control2016-04-06 ~ 2026-01-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 7458 offsprings)Officer2000-10-16 ~ 2000-10-16OF - Nominee Director → CIF 0
- 8
PAVILION HOLDCO LIMITED
1692058433, Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7849 offsprings)Officer2000-10-16 ~ 2000-10-16OF - Nominee Secretary → CIF 0
Company in focus
OCUBIS LIMITED
Period: 2000-10-16 ~ now
Company number: 04090747
Registered name
OCUBIS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 04090747
OCUBIS LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 OCUBIS LIMITED
SRegistered number 0409074715, Regent Street, London, England, SW1Y 4LRCOMPANIES HOUSECIF 1ENGLAND & WALESCIF 2OCUBIS LIMITED
SRegistered number 409074715, Regent Street, London, United Kingdom, SW1Y 4LRCIF 3OCUBIS LIMITED
SRegistered number 409074733, Cavendish Square, London, England, W1G 0PWCIF 4 CIF 5 CIF 6OCUBIS LIMITED
SRegistered number 409074764, Knightsbridge, London, SW1X 7JFENGLAND & WALESCIF 7 CIF 8 CIF 9OCUBIS LIMITED
SRegistered number 0409074764, Knightsbridge, London, United Kingdom, SW1X 7JFCIF 10UNITED KINGDOMCIF 11OCUBIS LIMITED
SRegistered number 0409074715, Regent Street, London, England, SW1Y 4LRLimited Company in Companies House, United KingdomCIF 12 CIF 13 CIF 14Limited Partnership in Companies House, United KingdomCIF 15OCUBIS LIMITED
SRegistered number 0409074733, Cavendish Square, London, England, W1G 0PWLimited Company in Companies House, United KingdomCIF 16Limited Company in United KingdomCIF 17Limited Partnership in Companies House, EnglandCIF 18 CIF 19Limited Partnership in Companies House, United KingdomCIF 20OCUBIS LIMITED
SRegistered number 409074733, Cavendish Square, London, United Kingdom, W1G 0PWCorporate in Companies House, England And WalesCIF 21OCUBIS LTD
SRegistered number 0409074733, Cavendish Square, London, England, W1G 0PWLimited Company in Companies House, United KingdomCIF 2204090747
SRegistered number 0409074733, Cavendish Square, London, England, W1G 0PWCIF 23
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Offspring entities and appointments
13
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100 CURTAIN ROAD LIMITED
1692233433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-19 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE215 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-12-17 ~ 2011-09-02CIF 9 - LLP Designated Member → ME3DARRACQ LLP
OC346696Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2009-06-25 ~ dissolvedCIF 1 - LLP Designated Member → ME4DELAHAYE LLP
OC34582233 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-06-03 ~ nowCIF 23 - LLP Designated Member → ME2009-05-21 ~ 2026-06-03CIF 10 - LLP Designated Member → ME5JANOIR LLP
OC39018633 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-01-06 ~ nowCIF 5 - LLP Designated Member → ME6LAFFLY LLP
OC350595Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2009-12-04 ~ dissolvedCIF 2 - LLP Designated Member → ME7LUTIER LLP
OC39130833 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2026-03-20CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-18 ~ nowCIF 4 - LLP Designated Member → ME8METZ INVESTMENTS LLP
OC35116764 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-12-30 ~ 2010-07-01CIF 7 - LLP Designated Member → ME9METZ PARTNERS LLP
OC35110164 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2009-12-23 ~ 2010-07-01CIF 8 - LLP Designated Member → ME10LITE (PAUL STREET) LLP
- 2011-02-07 OC36142233 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2011-02-01 ~ 2011-09-05CIF 11 - LLP Designated Member → ME11PAVILION EC4 LIMITED
1075738733 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2026-06-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE12RADIOR LLP
OC39130933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2026-03-20CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-18 ~ nowCIF 3 - LLP Designated Member → ME13SIMCA LLP
OC35071933 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-06-03CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2009-12-09 ~ 2026-06-03CIF 6 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
