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

Cushen, Matthew John

    Related profiles found in government register
  • Cushen, Matthew John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albion Yard, London, N1 9ED, England

      IIF 1 IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Cushen, Matthew John
    British entrepreneur born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albion Yard, London, N1 9ED, England

      IIF 5
  • Cushen, Matthew John
    British management consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cushen, Matthew John
    British none born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albion Yard, London, N1 9ED, England

      IIF 18
  • Cushen, Matthew John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C118, Parliament View, One Albert Embankment, London, SE1 7XN, United Kingdom

      IIF 19

    • The Cafe In The Park, Frogmoor Lane, Rickmansworth, Hertfordshire, WD3 1NB, United Kingdom

      IIF 20
  • Cushen, Matthew John
    British management consultant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 21
  • Mr Matthew John Cushen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Albion Yard, London, N1 9ED, England

      IIF 22

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 23
  • Mr Matthew John Cushen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • #6, The Hudson, 3 Mills Court, London, EC2A 3BF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    53 Trumpington Street, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 2 - director → ME
  • 2
    EUNOIA HOME LTD - 2017-10-25
    Unit 42b Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,906 GBP2024-06-30
    Officer
    2019-04-05 ~ now
    IIF 12 - director → ME
  • 3
    BIRD SUNGLASSES LTD - 2025-01-06
    1 Colleton Crescent, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    569,805 GBP2024-04-30
    Officer
    2019-12-20 ~ now
    IIF 13 - director → ME
  • 4
    21 Highfield Road, Dartford, Kent
    Corporate (4 parents)
    Equity (Company account)
    6,874 GBP2021-03-31
    Officer
    2020-01-07 ~ now
    IIF 14 - director → ME
  • 5
    #6, The Hudson, 3 Mills Court, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 6
    NURIPOD LIMITED - 2017-10-03
    C/o Frp Advisory Limited 4th Floor Abbey House, Booth Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -235,098 GBP2021-12-31
    Officer
    2017-03-31 ~ now
    IIF 8 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -303,525 GBP2023-05-31
    Officer
    2021-03-31 ~ now
    IIF 11 - director → ME
  • 8
    113 Hitcham Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    23,824 GBP2024-11-12
    Officer
    2021-03-30 ~ now
    IIF 6 - director → ME
  • 9
    12 Constance Street, International House, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-10 ~ now
    IIF 5 - director → ME
  • 10
    35-37 Ludgate Hill, Office 7, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,252 GBP2020-06-30
    Officer
    2018-02-01 ~ dissolved
    IIF 16 - director → ME
  • 11
    1 Engine House, Marshalls Yard, Gainsborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-16 ~ now
    IIF 7 - director → ME
  • 12
    1 Albion Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    229,384 GBP2023-08-31
    Officer
    2004-07-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    3 Totman Crescent, Rayleigh, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -57,969 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 9 - director → ME
  • 14
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    555,345 GBP2023-08-31
    Officer
    2015-02-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    THE CAFE IN THE PARK LIMITED - 2019-04-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,254 GBP2020-01-31
    Officer
    2008-07-08 ~ 2012-09-27
    IIF 20 - director → ME
  • 2
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,596 GBP2024-03-31
    Officer
    2020-02-06 ~ 2025-01-27
    IIF 18 - director → ME
  • 3
    THE HEALTH COLLECTIVE LTD - 2015-03-10
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,712,590 GBP2022-12-31
    Officer
    2015-11-01 ~ 2021-10-19
    IIF 4 - director → ME
  • 4
    Suite 118, Cotton Exchange Bixteth Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    149,782 GBP2019-01-31
    Officer
    2017-03-21 ~ 2019-12-20
    IIF 15 - director → ME
  • 5
    71-75 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,796 GBP2019-12-31
    Officer
    2017-12-22 ~ 2019-12-20
    IIF 17 - director → ME
  • 6
    13 High Street, Braunston, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    -236,263 GBP2024-02-29
    Officer
    2017-05-19 ~ 2019-07-19
    IIF 21 - director → ME
  • 7
    LMS365 UK LTD - 2024-04-14
    BINARY GEEK LIMITED - 2024-01-17
    4 Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (3 parents)
    Equity (Company account)
    -16,766 GBP2022-09-30
    Officer
    2019-04-05 ~ 2023-08-08
    IIF 10 - director → ME

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