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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

Mr Matthew Gresham

    Related profiles found in government register
  • 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

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

      IIF 8 IIF 9
  • 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 10
  • Mr Matthew Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

    • 35 Disraeli Road, London, SW15 2DR

      IIF 37
  • 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 75
  • 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 76
  • Mr Matt Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Matthew Cornish Gresham
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 85
  • 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 108 IIF 109

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

      IIF 110
  • Gresham, Matthew Cornish
    British property

    Registered addresses and corresponding companies

    • 35 Disraeli Road, London, SW15 2DR

      IIF 111
child relation
Offspring entities and appointments 80
  • 1
    100 CURTAIN ROAD LIMITED
    16922334
    33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 34 - Director → ME
  • 2
    150 HIGH STREET LIMITED
    - now 07672225
    BEACHLEY ROAD LIMITED
    - 2011-08-26 07672225
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 55 - Director → ME
  • 3
    158 HART PLAIN AVENUE LIMITED
    - now 07108840
    BACCHUS (BREWMASTER) LIMITED - 2011-03-24
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 4
    179 LONDON ROAD LIMITED
    07649646
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 57 - Director → ME
  • 5
    35 Disraeli Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -540 GBP2024-09-30
    Officer
    2016-09-02 ~ 2017-12-15
    IIF 74 - Director → ME
  • 6
    46 INVESTMENTS LIMITED
    13705097
    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 107 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    61 QUEENS ROAD LIMITED
    07649938
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 51 - Director → ME
  • 8
    69 CHARLOTTE STREET LIMITED
    08776439
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-15
    IIF 17 - Has significant influence or control → OE
  • 9
    ALDERSHOT ROAD LIMITED
    07649657
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 58 - Director → ME
  • 10
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 11
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 63 - Director → ME
  • 12
    15 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 42 - Director → ME
  • 13
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 14
    BACCHUS (MADELINES) LTD
    07180038
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 15
    BACCHUS (PURE) LTD
    07180043
    C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 72 - Director → ME
  • 16
    BACCHUS (SELSEY TRAM) LTD
    07180011
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 76 - Director → ME
  • 17
    BACCHUS (SWAN) LIMITED
    07108851
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 18
    BACCHUS (TRAVELLERS JOY) LTD
    07180003
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 19
    BACCHUS PARTNERS LIMITED
    - now 07585214 OC350930, OC350930
    BACCHUS PARTNERS 2011 LIMITED
    - 2011-04-19 07585214 OC350930, OC350930
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 20
    BROOMFIELD (HERNE) LIMITED
    08724424
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 45 - Director → ME
  • 21
    BUCHET LIMITED
    FC039007
    44 Esplanade, St Helier
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-20 ~ now
    IIF 30 - Director → ME
  • 22
    BUTTS ROAD LIMITED
    - now 07180005
    BACCHUS (10) LTD - 2011-03-23 08098592, 07502469, 07502418... (more)
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 23
    BV ROAD LIMITED
    07808301
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 24
    CHANDOS ROAD LIMITED
    07804569
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 25
    CLERKENWELL FIRE STATION LIMITED
    FC039429 OE007492
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 91 - Director → ME
  • 26
    CRISMILL LANE LIMITED
    08660198
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 27
    DAVID STREET (HARVEL) LIMITED
    09475184
    15 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    DELAHAYE LLP
    OC345822
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 29
    ELSON ROAD LIMITED
    - now 07502418
    BACCHUS (12) LTD
    - 2011-06-23 07502418 08098592, 07502469, 07180005... (more)
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 64 - Director → ME
  • 30
    EWELL ROAD LIMITED
    07769177
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 31
    FULHAM CORP LIMITED
    07397702
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 77 - Has significant influence or control → OE
  • 32
    FULHAM HIGH STREET LIMITED
    - now 12622006
    57A FULHAM HIGH STREET LIMITED
    - 2021-09-24 12622006
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 33
    GILLS GREEN LIMITED
    08228680
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 34
    GIPSY ROAD LIMITED
    07602644 11729821
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 53 - Director → ME
  • 35
    GOWER (CATHAYS) LIMITED
    09155277
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 36
    GRAVESEND ROAD (WROTHAM) LIMITED
    08093152
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 37
    HALESWORTH GOLF LIMITED
    - now 07314988
    TEMPLECO 668 LIMITED
    - 2014-11-26 07314988 03943186, 03311418, 08006245... (more)
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -676,459 GBP2024-05-31
    Officer
    2010-07-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEVEN HOLDCO LIMITED
    16862260
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 31 - Director → ME
  • 39
    HEVEN HOLDINGS LIMITED
    - now 02829703
    ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 19 - Has significant influence or control → OE
  • 40
    HEVEN LIMITED
    - now 06054475
    JHP HOLDINGS LIMITED - 2007-02-08
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 28 - Has significant influence or control → OE
  • 41
    HIGH STREET BLETCHINGLEY LIMITED
    08279780
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 42
    HIGH STREET BRASTED LIMITED
    07925707
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 62 - Director → ME
  • 43
    HIGH STREET ST MARGARET’S LIMITED
    09299397
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 44
    HIGH STREET STAPLEHURST LIMITED
    08481355
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 45
    HOTCHKISS ALBERT EMBANKMENT LIMITED
    FC042329
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 35 - Director → ME
  • 46
    JANOIR LLP
    OC390186
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 47
    KEMBLE HALL MANAGEMENT LIMITED
    02539320
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2006-07-12 ~ now
    IIF 37 - Director → ME
    2007-09-14 ~ now
    IIF 111 - Secretary → ME
  • 48
    LAFFLY LLP
    OC350595
    Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 49
    LANGLEY (MAIDSTONE) LIMITED
    08952858
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LONDON ROAD TUNBRIDGE WELLS LTD
    08792646
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 51
    LUTIER LLP
    OC391308
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 52
    LUXIOR LIMITED
    FC040130
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents)
    Officer
    2022-12-28 ~ now
    IIF 29 - Director → ME
  • 53
    OCUBIS CAPITAL ADVISERS LIMITED
    14232907
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 32 - Director → ME
  • 54
    OCUBIS CAPITAL HOLDCO LIMITED
    14231998
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 33 - Director → ME
  • 55
    OCUBIS FINANCING LIMITED
    07719985
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 56
    OCUBIS LIMITED
    04090747
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2011-09-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-06
    IIF 7 - Has significant influence or control → OE
  • 57
    OXENTURN ROAD (NACCOLT) LIMITED
    08756374
    15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 58
    PARK PLACE (CARDIFF) LIMITED
    09648526
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-23
    IIF 18 - Has significant influence or control → OE
  • 59
    PAUL STREET HOTEL LLP
    - now OC361422
    LITE (PAUL STREET) LLP - 2011-02-07
    33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 60
    PAVILION EC4 LIMITED
    10757387
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 81 - Has significant influence or control → OE
  • 61
    PAVILION FULHAM GREEN LIMITED
    13510660
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 62
    PAVILION HOLDCO LIMITED
    16920584
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 36 - Director → ME
  • 63
    PAVILION KNIGHTSBRIDGE LIMITED
    - now 12276781
    KNIGHTSBRIDGE PAVILION LIMITED
    - 2021-02-19 12276781
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    IIF 97 - Director → ME
  • 64
    PREMIER FULHAM PROPCO LIMITED
    13223968
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 79 - Has significant influence or control → OE
  • 65
    PROSPECT LANE LIMITED
    07811275
    C/o Ocubis Ltd, 15 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 52 - Director → ME
  • 66
    PUTNEY BRIDGE APPROACH LIMITED
    07890064
    33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 67
    RADIOR LLP
    OC391309
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 68
    RALLY DYNAMICS LIMITED
    09534785
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,039,030 GBP2024-12-31
    Officer
    2015-04-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 69
    RIVERBANK HOUSE 2012 LIMITED
    07889612
    15 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 70
    SEARCHWOOD ROAD (WARLINGHAM) LIMITED
    08809668
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 71
    SIMCA LLP
    OC350719
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 27 - Has significant influence or control → OE
  • 72
    SIXSMITH BUILD LIMITED
    09470346
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 73
    STATION ROAD APPLEDORE LIMITED
    08314180
    15 Regents Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 59 - Director → ME
  • 74
    TAYLOR BRAY LIMITED
    10469257
    33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    32,864 GBP2024-11-30
    Officer
    2021-05-21 ~ now
    IIF 92 - Director → ME
  • 75
    THUNDER AVIATION (UK) LIMITED
    14941088
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-06-16 ~ 2023-08-13
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TUCKER STREET LIMITED
    07787061
    15 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 77
    UPAD LIMITED
    06569680
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,452,040 GBP2018-03-31
    Officer
    2011-02-03 ~ 2022-03-31
    IIF 75 - Director → ME
  • 78
    UPPER STREET LEEDS LIMITED
    08008695
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 79
    WILDERNESS RESERVE PROJECTS LIMITED
    09305952
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 38 - Director → ME
  • 80
    WILDERNESS RESERVE SUFFOLK LIMITED
    12327488
    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 100 - Director → ME
    Person with significant control
    2019-11-21 ~ 2025-04-03
    IIF 78 - 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.