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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 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

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 46 IIF 47
  • 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

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

      IIF 62
  • Gresham, Matthew Cornish
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 63
  • Gresham, Matthew Cornish
    British operations manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Regent Street, London, SW1Y 4LR, England

      IIF 64
  • Gresham, Matthew Cornish
    British property born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 65
  • Gresham, Matthew Cornish
    British property manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Disraeli Road, London, SW15 2DR

      IIF 66
  • Gresham, Matthew Cornish
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Regent Street, London, SW1Y 4LR, England

      IIF 67 IIF 68

    • icon of address 35, Disraeli Road, London, SW15 2DR, England

      IIF 69
  • Gresham, Matthew Cornish
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 70
  • 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 Matthew Cornish Gresham
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, United Kingdom

      IIF 80

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 81 IIF 82 IIF 83

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

      IIF 84
  • Mr Matt Gresham
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Regent Street, London, SW1Y 4LR, England

      IIF 85
  • Gresham, Matthew Cornish
    British property

    Registered addresses and corresponding companies

    • icon of address 35 Disraeli Road, London, SW15 2DR

      IIF 86
  • 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

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.