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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

Gresham, Matthew Cornish

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 35 Disraeli Road, London, SW15 2DR

      IIF 9
  • Gresham, Matthew Cornish
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 47
  • 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 48
  • Gresham, Matthew Cornish
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 71 IIF 72

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

      IIF 73
  • 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 83
  • Gresham, Matthew Cornish
    British property

    Registered addresses and corresponding companies

    • 35 Disraeli Road, London, SW15 2DR

      IIF 84
  • Mr Matthew Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Cornish 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 111
child relation
Offspring entities and appointments
Active 75
  • 1
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 6 - Director → ME
  • 2
    BEACHLEY ROAD LIMITED - 2011-08-26
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BACCHUS (BREWMASTER) LIMITED - 2011-03-24
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 4
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 5
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,883 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 7
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ now
    IIF 67 - Director → ME
  • 8
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 30 - Director → ME
  • 9
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 10
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 11
    15 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 14 - Director → ME
  • 12
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 13
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 14
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 16
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 17
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 19
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 17 - Director → ME
  • 20
    44 Esplanade, St Helier
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 2 - Director → ME
  • 21
    BACCHUS (10) LTD - 2011-03-23
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 22
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 23
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 24
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 54 - Director → ME
  • 25
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 26
    15 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 27
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    BACCHUS (12) LTD - 2011-06-23
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 29
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 30
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-05 ~ now
    IIF 61 - Director → ME
  • 31
    57A FULHAM HIGH STREET LIMITED - 2021-09-24
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 32
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 33
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 34
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 35
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 36
    TEMPLECO 668 LIMITED - 2014-11-26
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -676,459 GBP2024-05-31
    Officer
    2010-07-14 ~ now
    IIF 65 - Director → ME
  • 37
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 3 - Director → ME
  • 38
    ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 69 - Director → ME
  • 39
    JHP HOLDINGS LIMITED - 2007-02-08
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 66 - Director → ME
  • 40
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 41
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 42
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 43
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 20 - Director → ME
  • 44
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 7 - Director → ME
  • 45
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 46
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2006-07-12 ~ now
    IIF 9 - Director → ME
    2007-09-14 ~ now
    IIF 84 - Secretary → ME
  • 47
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 48
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 49
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 50
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents)
    Officer
    2022-12-28 ~ now
    IIF 1 - Director → ME
  • 51
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 4 - Director → ME
  • 52
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 5 - Director → ME
  • 53
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 54
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 59 - Director → ME
  • 55
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 56
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 50 - Director → ME
  • 57
    LITE (PAUL STREET) LLP - 2011-02-07
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 58
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 106 - Has significant influence or control → OE
  • 59
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 108 - Has significant influence or control → OE
  • 60
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 8 - Director → ME
  • 61
    KNIGHTSBRIDGE PAVILION LIMITED - 2021-02-19
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    IIF 60 - Director → ME
  • 62
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 104 - Has significant influence or control → OE
  • 63
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 24 - Director → ME
  • 64
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 65
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,039,030 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 66
    15 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 67
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 68
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 69
    15 Regents Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 70
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,864 GBP2024-11-30
    Officer
    2021-05-21 ~ now
    IIF 55 - Director → ME
  • 71
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 56 - Director → ME
  • 72
    15 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 73
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 74
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 75
    Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,072,607 GBP2023-05-31
    Officer
    2019-11-21 ~ now
    IIF 63 - Director → ME
Ceased 15
  • 1
    35 Disraeli Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -540 GBP2024-09-30
    Officer
    2016-09-02 ~ 2017-12-15
    IIF 46 - Director → ME
  • 2
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-15
    IIF 91 - Has significant influence or control → OE
  • 3
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 111 - Has significant influence or control → OE
  • 4
    TEMPLECO 668 LIMITED - 2014-11-26
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -676,459 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 93 - Has significant influence or control → OE
  • 6
    JHP HOLDINGS LIMITED - 2007-02-08
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 102 - Has significant influence or control → OE
  • 7
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 8
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 9
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 80 - Has significant influence or control → OE
  • 10
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    IIF 92 - Has significant influence or control → OE
  • 11
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 12
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 101 - Has significant influence or control → OE
  • 13
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ 2023-08-13
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,452,040 GBP2018-03-31
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 47 - Director → ME
  • 15
    Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
    Active 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 103 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.