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

Mr Matthew Cornish Gresham

    Related profiles found in government register
  • Mr Matthew Cornish Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matt Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 22
  • Mr Matthew Cornish Gresham
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, United Kingdom

      IIF 23

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 24 IIF 25 IIF 26

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 27
  • Gresham, Matthew Cornish
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15, Regent Street, London, SW1Y 4LR, England

      IIF 28 IIF 29

    • 35, Disraeli Road, London, SW15 2DR, England

      IIF 30
  • Gresham, Matthew Cornish
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 31
  • Mr Matthew Gresham
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Gresham
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matt Gresham
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Regent Street, London, SW1Y 4LR, England

      IIF 41
  • Gresham, Matthew Cornish
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gresham, Matthew Cornish
    British coo/director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 87 IIF 88
  • Gresham, Matthew Cornish
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gresham, Matthew Cornish
    British finance born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 103
  • Gresham, Matthew Cornish
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 104
  • Gresham, Matthew Cornish
    British operations manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Regent Street, London, SW1Y 4LR, England

      IIF 105
  • Gresham, Matthew Cornish
    British property born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 106
  • Gresham, Matthew Cornish
    British property manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Disraeli Road, London, SW15 2DR

      IIF 107
  • Gresham, Matthew Cornish
    British property

    Registered addresses and corresponding companies

    • 35 Disraeli Road, London, SW15 2DR

      IIF 108
child relation
Offspring entities and appointments
Active 73
  • 1
    BEACHLEY ROAD LIMITED - 2011-08-26
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 66 - director → ME
  • 2
    BACCHUS (BREWMASTER) LIMITED - 2011-03-24
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 96 - director → ME
  • 3
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 69 - director → ME
  • 4
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    156,883 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 60 - director → ME
  • 6
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2013-11-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 70 - director → ME
  • 8
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 94 - director → ME
  • 9
    Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 83 - director → ME
  • 10
    15 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 50 - director → ME
  • 11
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 93 - director → ME
  • 12
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 92 - director → ME
  • 13
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 95 - director → ME
  • 14
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 106 - director → ME
  • 15
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 90 - director → ME
  • 16
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 89 - director → ME
  • 17
    BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
    33 Cavendish Square, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 18
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 54 - director → ME
  • 19
    44 Esplanade, St Helier
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 68 - director → ME
  • 20
    BACCHUS (10) LTD - 2011-03-23
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 91 - director → ME
  • 21
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 67 - director → ME
  • 22
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 65 - director → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 61 - director → ME
  • 24
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 25
    15 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 26
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    BACCHUS (12) LTD - 2011-06-23
    Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 84 - director → ME
  • 28
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 29
    33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-10-05 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 30
    57A FULHAM HIGH STREET LIMITED - 2021-09-24
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 31
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 32
    Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 64 - director → ME
  • 33
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 34
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 59 - director → ME
  • 35
    TEMPLECO 668 LIMITED - 2014-11-26
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -799,872 GBP2023-05-31
    Officer
    2010-07-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 37
    JHP HOLDINGS LIMITED - 2007-02-08
    33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 38
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 80 - director → ME
  • 39
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 82 - director → ME
  • 40
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 41
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 57 - director → ME
  • 42
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 101 - director → ME
  • 43
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 44
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2006-07-12 ~ now
    IIF 107 - director → ME
    2007-09-14 ~ now
    IIF 108 - secretary → ME
  • 45
    Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 46
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 55 - director → ME
  • 47
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 48
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2022-12-28 ~ now
    IIF 62 - director → ME
  • 49
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 99 - director → ME
  • 50
    33 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 100 - director → ME
  • 51
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2011-08-24 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 53
    15 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 54
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    LITE (PAUL STREET) LLP - 2011-02-07
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 56
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 57
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 58
    KNIGHTSBRIDGE PAVILION LIMITED - 2021-02-19
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    IIF 98 - director → ME
  • 59
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 24 - Has significant influence or control → OE
  • 60
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 63 - director → ME
  • 61
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 62
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,009,470 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 63
    15 Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 64
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 56 - director → ME
  • 65
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 66
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 67
    15 Regents Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 71 - director → ME
  • 68
    33 Cavendish Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    34,421 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 72 - director → ME
  • 69
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 31 - director → ME
  • 70
    15 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 71
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 81 - director → ME
  • 72
    15 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 44 - director → ME
  • 73
    Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,072,607 GBP2023-05-31
    Officer
    2019-11-21 ~ now
    IIF 42 - director → ME
Ceased 7
  • 1
    35 Disraeli Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -540 GBP2023-09-30
    Officer
    2016-09-02 ~ 2017-12-15
    IIF 102 - director → ME
  • 2
    Ocubis Ltd, 15 Regent Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 3
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 4
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 5
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ 2023-08-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,452,040 GBP2018-03-31
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 103 - director → ME
  • 7
    Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,072,607 GBP2023-05-31
    Person with significant control
    2019-11-21 ~ 2025-04-03
    IIF 23 - Has significant influence or control → OE

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