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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Matthew Brian

    Related profiles found in government register
  • Thompson, Matthew Brian
    American born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, 1st Floor, London, W1J 5BQ, United Kingdom

      IIF 1
    • 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

      IIF 2
    • 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Thompson, Matthew Brian
    American director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Brian Matthew
    American born in August 1980

    Resident in United States

    Registered addresses and corresponding companies
    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CUBE STORAGE EUROPE HOLDCO LIMITED
    12332803
    6 Chesterfield Gardens, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 1 - Director → ME
  • 2
    CUBE TELECOM EUROPE HOLDINGS LIMITED
    - now 12885958
    HACKREMCO (NO. 2665) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
  • 3
    CUBE TELECOM EUROPE TOPCO LIMITED
    - now 12936944
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 7 - Director → ME
  • 4
    ELEMENTAL ENZYMES UK LIMITED
    15446802
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 11 - Director → ME
  • 5
    NLIGHTEN UK BIDCO LIMITED
    14348437
    6 Chesterfield Gardes, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-08 ~ now
    IIF 6 - Director → ME
    2024-02-16 ~ 2024-03-13
    IIF 10 - Director → ME
  • 6
    NLIGHTEN UK MIDCO II LIMITED
    14348471
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 4 - Director → ME
    2024-02-16 ~ 2024-03-13
    IIF 8 - Director → ME
  • 7
    NLIGHTEN UK MIDCO LIMITED
    14348444
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 3 - Director → ME
    2024-02-16 ~ 2024-03-13
    IIF 9 - Director → ME
  • 8
    NLIGHTEN UK TOPCO LIMITED
    14348462
    6 Chesterfield Gardens, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 2 - Director → ME

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