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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matt Gresham
- British born in October 1976
Mr Matt Gresham
Resident in United Kingdom
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR, England
IIF 1
- British born in October 1976
Mr Matthew Gresham
Resident in United Kingdom
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR, England
IIF 2 IIF 3 IIF 4 (more)(less)33, Cavendish Square, London, W1G 0PW, England
IIF 8
- British born in October 1986
Mr Matthew Gresham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Mr Matt Gresham
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 11
- British born in October 1976
Mr Matthew Gresham
Resident in England
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR
IIF 1215, Regent Street, London, SW1Y 4LR, England
IIF 13 IIF 14 IIF 15 (more)(less)33, Cavendish Square, London, W1G 0PW, England
IIF 17 IIF 18 IIF 19 (more)(less)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 29
- British born in October 1976
Gresham, Matthew Cornish
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 3015, Regent Street, London, SW1Y 4LR, England
IIF 31 IIF 32 IIF 33 (more)(less)15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)15, Regents Street, London, SW1Y 4LR, England
IIF 6533, Cavendish Square, London, England, W1G 0PW
IIF 6633, Cavendish Square, London, W1G 0PW, England
IIF 67 IIF 6833, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 69 IIF 70 IIF 7135 Disraeli Road, London, SW15 2DR
IIF 7235, Disraeli Road, London, SW15 2DR, England
IIF 73 IIF 74 IIF 75 (more)(less)Top Floor Flat, 35 Disraeli Road, London, SW15 2DR, United Kingdom
IIF 79
- British born in October 1976
Mr Matthew Cornish Gresham
Resident in England
Registered addresses and corresponding companies - British born in October 1976
Gresham, Matthew Cornish
Resident in England
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR, England
IIF 88 IIF 89 IIF 90 (more)(less)15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 9333, Cavendish Square, London, W1G 0PG, England
IIF 9433, Cavendish Square, London, W1G 0PW, England
IIF 95 IIF 96 IIF 97 (more)(less)35, Disraeli Road, London, SW15 2DR, England
IIF 111C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
IIF 112
- British Registered addresses and corresponding companies
Gresham, Matthew Cornish
35 Disraeli Road, London, SW15 2DR
IIF 113
Related profiles found in government register
Offspring entities and appointments
82
- 1
100 CURTAIN ROAD LIMITED
1692233433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-12-19 ~ nowIIF 69 - Director → ME - 2
BEACHLEY ROAD LIMITED
- 2011-08-26 07672225C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-06-16 ~ dissolvedIIF 56 - Director → ME - 3BACCHUS (BREWMASTER) LIMITED - 2011-03-24C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 63 - Director → ME
- 4C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 60 - Director → ME
- 535 Disraeli Road, London, United KingdomActive Corporate (9 parents)Officer2016-09-02 ~ 2017-12-15IIF 79 - Director → ME
- 6C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomActive Corporate (2 parents)Officer2021-10-26 ~ nowIIF 112 - Director → MEPerson with significant control2021-10-26 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 7
61 QUEENS ROAD LIMITED
07649938C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 45 - Director → ME - 8
69 CHARLOTTE STREET LIMITED
0877643933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2013-11-15 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-15IIF 18 - Has significant influence or control → OE - 9
ALDERSHOT ROAD LIMITED
07649657C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-27 ~ dissolvedIIF 64 - Director → ME - 10C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 61 - Director → ME
- 11Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 76 - Director → ME
- 1215 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 35 - Director → ME
- 13C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 57 - Director → ME
- 14
BACCHUS (FAREHAM ROAD) LIMITED
07108837C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 46 - Director → ME - 15
BACCHUS (MADELINES) LTD
07180038C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 52 - Director → ME - 16
BACCHUS (PURE) LTD
07180043C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 62 - Director → ME - 17
BACCHUS (SELSEY TRAM) LTD
07180011C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 51 - Director → ME - 18
BACCHUS (SWALLOW) LIMITED
07108841C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 55 - Director → ME - 19
BACCHUS (SWAN) LIMITED
07108851C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 47 - Director → ME - 20
BACCHUS (TRAVELLERS JOY) LTD
07180003C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 44 - Director → ME - 2133 Cavendish Square, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2011-03-31 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-20IIF 26 - Has significant influence or control → OE
- 22
BROOMFIELD (HERNE) LIMITED
0872442415 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 38 - Director → ME - 23
BUCHET LIMITED
FC03900744 Esplanade, St HelierActive Corporate (3 parents, 2 offsprings)Officer2021-10-20 ~ nowIIF 59 - Director → ME - 24BACCHUS (10) LTD - 2011-03-23C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 49 - Director → ME
- 25
BV ROAD LIMITED
07808301C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-13 ~ dissolvedIIF 58 - Director → ME - 26
CHANDOS ROAD LIMITED
07804569C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 54 - Director → ME - 27
- 28
CRISMILL LANE LIMITED
0866019815 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 29
DAVID STREET (HARVEL) LIMITED
0947518415 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 30
DELAHAYE LLP
OC34582233 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 31Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 77 - Director → ME
- 32
EWELL ROAD LIMITED
07769177C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 33
FULHAM CORP LIMITED
0739770233 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-10-05 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 11 - Has significant influence or control → OE - 34
57A FULHAM HIGH STREET LIMITED
- 2021-09-24 1262200633 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2020-07-15 ~ nowIIF 88 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 84 - Has significant influence or control → OE - 35
GILLS GREEN LIMITED
0822868015 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 36
- 37
GOWER (CATHAYS) LIMITED
0915527715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 38
GRAVESEND ROAD (WROTHAM) LIMITED
0809315215 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 43 - Director → ME - 3933 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2010-07-14 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
HEVEN HOLDCO LIMITED
1686226033 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 66 - Director → ME - 41ARGOCITY LIMITED - 1994-06-2833 Cavendish Square, London, EnglandActive Corporate (7 parents, 16 offsprings)Officer2011-09-01 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 20 - Has significant influence or control → OE
- 42JHP HOLDINGS LIMITED - 2007-02-0833 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-09-01 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 29 - Has significant influence or control → OE
- 43
HIGH STREET BLETCHINGLEY LIMITED
0827978015 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 73 - Director → ME - 44
HIGH STREET BRASTED LIMITED
0792570715 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 75 - Director → ME - 45
HIGH STREET ST MARGARET’S LIMITED
0929939715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 46
HIGH STREET STAPLEHURST LIMITED
0848135515 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 41 - Director → ME - 47
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC04232944 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 70 - Director → ME - 48
JANOIR LLP
OC39018633 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2026-03-20IIF 27 - Has significant influence or control → OE - 49
KEMBLE HALL MANAGEMENT LIMITED
02539320Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (15 parents)Officer2006-07-12 ~ nowIIF 72 - Director → ME2007-09-14 ~ nowIIF 113 - Secretary → ME - 50
LAFFLY LLP
OC350595Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 51
LANGLEY (MAIDSTONE) LIMITED
0895285815 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 39 - Director → ME - 52
LONDON ROAD TUNBRIDGE WELLS LTD
0879264615 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 53
LUTIER LLP
OC39130833 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE - 54
LUXIOR LIMITED
FC04013044 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)Officer2022-12-28 ~ nowIIF 48 - Director → ME - 55
OCUBIS CAPITAL ADVISERS LIMITED
1423290733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 67 - Director → ME - 56
OCUBIS CAPITAL HOLDCO LIMITED
1423199833 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 68 - Director → ME - 57
OCUBIS FINANCING LIMITED
0771998533 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2011-08-24 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 58
OCUBIS LIMITED
0409074733 Cavendish Square, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2011-09-01 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-06IIF 8 - Has significant influence or control → OE - 59
OXENTURN ROAD (NACCOLT) LIMITED
0875637415 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 60
PARK PLACE (CARDIFF) LIMITED
0964852633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-06-19 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-23IIF 19 - Has significant influence or control → OE - 61LITE (PAUL STREET) LLP - 2011-02-0733 Cavendish Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2026-03-20IIF 17 - Has significant influence or control → OE
- 62
PAVILION EC4 LIMITED
1075738733 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2017-05-08 ~ nowIIF 104 - Director → MEPerson with significant control2017-05-08 ~ 2026-06-03IIF 83 - Has significant influence or control → OE - 63
PAVILION FULHAM GREEN LIMITED
1351066033 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ nowIIF 102 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 85 - Has significant influence or control → OE - 64
PAVILION HOLDCO LIMITED
1692058433 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 71 - Director → ME - 65
- 66
PREMIER FULHAM PROPCO LIMITED
1322396833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 109 - Director → MEPerson with significant control2021-02-24 ~ 2026-03-09IIF 81 - Has significant influence or control → OE - 67
PROSPECT LANE LIMITED
07811275C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-10-14 ~ dissolvedIIF 50 - Director → ME - 68
PUTNEY BRIDGE APPROACH LIMITED
0789006433 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2011-12-22 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 23 - Has significant influence or control → OE - 69
RADIOR LLP
OC39130933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE - 70
RALLY DYNAMICS LIMITED
0953478533 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 71
RIVERBANK HOUSE 2012 LIMITED
0788961215 Regent Street, LondonDissolved Corporate (4 parents)Officer2011-12-22 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 72
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
0880966815 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 40 - Director → ME - 73
SIMCA LLP
OC35071933 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2026-01-14IIF 28 - Has significant influence or control → OE - 74
SIXSMITH BUILD LIMITED
0947034633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-17IIF 21 - Has significant influence or control → OE - 75
STATION ROAD APPLEDORE LIMITED
0831418015 Regents Street, LondonDissolved Corporate (2 parents)Officer2012-11-30 ~ dissolvedIIF 65 - Director → ME - 76
TAYLOR BRAY LIMITED
1046925733 Cavendish Square, London, EnglandActive Corporate (9 parents)Officer2021-05-21 ~ nowIIF 94 - Director → ME - 77
THUNDER AVIATION (UK) LIMITED
1494108833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ nowIIF 95 - Director → MEPerson with significant control2023-06-16 ~ 2023-08-13IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
TUCKER STREET LIMITED
0778706115 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2011-09-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 79
UPAD LIMITED
06569680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (8 parents, 1 offspring)Officer2011-02-03 ~ 2022-03-31IIF 30 - Director → ME - 80
UPPER STREET LEEDS LIMITED
0800869515 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 74 - Director → ME - 81
WILDERNESS RESERVE PROJECTS LIMITED
0930595215 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 31 - Director → ME - 82
WILDERNESS RESERVE SUFFOLK LIMITED
12327488Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-11-21 ~ nowIIF 103 - Director → MEPerson with significant control2019-11-21 ~ 2025-04-03IIF 80 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.