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.

Parent entities and officers
Active 3
  • 1
    Hunt, Jonathan Michael
    Company Director born in June 1953
    Individual (73 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hunt
    Born in June 1953
    Individual (73 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 (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gresham, Matthew Cornish
    Director born in October 1976
    Individual (73 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gresham
    Born in October 1976
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    ARGOCITY LIMITED - 1994-06-28
    33, Cavendish Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Nieslony, Gerard Reinhold
    Financial Controller born in September 1961
    Individual
    Officer
    2001-03-13 ~ 2001-03-31
    OF - Director → CIF 0
    Nieslony, Gerard Reinhold
    Individual
    Officer
    2000-10-16 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 2
    Hunt, Emma
    Business Centre Manager
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2023-05-31
    OF - Secretary → CIF 0
    Ms Emma Hunt
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Daly, Karl
    Individual
    Officer
    2006-10-01 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCUBIS LIMITED

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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • OCUBIS LIMITED
    S
    Registered number 04090747
    15, Regent Street, London, England, SW1Y 4LR
    CIF 1
    COMPANIES HOUSE
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    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 2 - LLP Designated Member → ME
  • 2
    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
  • 3
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-01-06 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    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 3 - LLP Designated Member → ME
  • 5
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    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
    Officer
    2009-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    BACCHUS PARTNERS LLP - 2011-04-14
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-09-02
    CIF 7 - LLP Designated Member → ME
  • 2
    LITE (PAUL STREET) LLP - 2011-02-07
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-09-05
    CIF 9 - LLP Designated Member → ME

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