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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 8
  • 1
    Gresham, Matthew Cornish
    Born in October 1976
    Individual (80 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gresham
    Born in October 1976
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Has significant influence or control → CIF 0
  • 2
    Hunt, Emma
    Business Centre Manager
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2023-05-31
    OF - Secretary → CIF 0
    Ms Emma Hunt
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Daly, Karl
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Nieslony, Gerard Reinhold
    Financial Controller born in September 1961
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2001-03-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Hunt, Jonathan Michael
    Born in June 1953
    Individual (82 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hunt
    Born in June 1953
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Jonathan Michael Hunt
    Born in June 1953
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 8
    HEVEN HOLDINGS LIMITED
    - now 02829703
    ARGOCITY LIMITED - 1994-06-28
    33, Cavendish Square, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • OCUBIS LIMITED
    Info
    Registered number 04090747
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • OCUBIS LIMITED
    S
    Registered number 04090747
    15, Regent Street, London, England, SW1Y 4LR
    COMPANIES HOUSE
    CIF 1
    ENGLAND & WALES
    CIF 2
  • OCUBIS LIMITED
    S
    Registered number 4090747
    15, Regent Street, London, United Kingdom, SW1Y 4LR
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    100 CURTAIN ROAD LIMITED
    16922334
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    BACCHUS PARTNERS 2009 LLP
    - now OC350930 07585214... (more)
    BACCHUS PARTNERS LLP
    - 2011-04-14 OC350930 07585214... (more)
    15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-17 ~ 2011-09-02
    CIF 7 - LLP Designated Member → ME
  • 3
    DARRACQ LLP
    OC346696
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-06-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    DELAHAYE LLP
    OC345822
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-05-21 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    JANOIR LLP
    OC390186
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-01-06 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    LAFFLY LLP
    OC350595
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    LUTIER LLP
    OC391308
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    PAUL STREET HOTEL LLP
    - now OC361422
    LITE (PAUL STREET) LLP
    - 2011-02-07 OC361422
    33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2011-09-05
    CIF 9 - LLP Designated Member → ME
  • 9
    RADIOR LLP
    OC391309
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-03-20
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    SIMCA LLP
    OC350719
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-12-09 ~ now
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.