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
Individuals in focus
Hunt, Jonathan Michael
- British born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesHeveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, England
IIF 110, Palace Gardens, London, W8 4RA, England
IIF 215, Regent Street, London, SW1Y 4LR, England
IIF 3 IIF 4 IIF 5 (more)15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 833, Cavendish Square, London, England, W1G 0PW
IIF 933, Cavendish Square, London, W1G 0PW, England
IIF 10 IIF 11 IIF 12 (more)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 19 IIF 20 IIF 2194 Palace Gardens Terrace, London, W8 4RS
IIF 22 IIF 23 IIF 24 (more)
- British company director born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies36, Main Road, Emsworth, Hants, PO10 8AU, England
IIF 29 IIF 30 IIF 31 (more)10, Palace Gardens, London, W8 4RA, England
IIF 37 IIF 38 IIF 39 (more)15, Regent Street, London, SW1Y 4LR, England
IIF 42 IIF 43 IIF 44 (more)15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)15, Regents Street, London, SW1Y 4LR, England
IIF 65
- British none born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - born in June 1953
Hunt, Jonathan Michael
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Mr Jonathan Michael Hunt
Resident in England
Registered addresses and corresponding companiesHeveningham Hall, Heveningham, Halesworth, Suffolk, IP19 0PN, United Kingdom
IIF 7215, Regent Street, London, SW1Y 4LR, England
IIF 73 IIF 74 IIF 7515 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 76 IIF 7733, Cavendish Square, London, England, W1G 0PW
IIF 7833, Cavendish Square, London, W1G 0PW, England
IIF 79 IIF 80 IIF 81 (more)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 89
- British born in June 1953Registered addresses and corresponding companies
Mr Jonathan Michael Hunt
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 90
- British born in June 1953Registered addresses and corresponding companies
Jonathan Michael Hunt
- British company director born in June 1953
Hunt, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies15, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 93
- British born in June 1953
Mr Jonathan Hunt
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
76
- 1
100 CURTAIN ROAD LIMITED
1692233433 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-12-19 ~ nowIIF 20 - Director → ME - 2
BEACHLEY ROAD LIMITED
- 2011-08-26 07672225C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedIIF 64 - Director → ME - 3
BACCHUS (BREWMASTER) LIMITED
- 2011-03-24 07108840C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 68 - Director → ME - 4
179 LONDON ROAD LIMITED
07649646C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 58 - Director → ME - 5
61 QUEENS ROAD LIMITED
07649938C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 56 - Director → ME - 6
69 CHARLOTTE STREET LIMITED
0877643933 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2013-11-15 ~ nowIIF 10 - Director → ME - 7
ALDERSHOT ROAD LIMITED
07649657C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 59 - Director → ME - 8C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 63 - Director → ME
- 9Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 30 - Director → ME
- 1015 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 43 - Director → ME
- 11C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 66 - Director → ME
- 12
BACCHUS (MADELINES) LTD
07180038C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 32 - Director → ME - 13
BACCHUS (PURE) LTD
07180043C/o Ocubis Ltd, 15 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 35 - Director → ME - 14
BACCHUS (SELSEY TRAM) LTD
07180011C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 33 - Director → ME - 15
BACCHUS (SWAN) LIMITED
07108851C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-12-18 ~ dissolvedIIF 67 - Director → ME - 16
BACCHUS (TRAVELLERS JOY) LTD
07180003C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 31 - Director → ME - 1733 Cavendish Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2011-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Has significant influence or control → OE
- 18
BERLIET LIMITED
OE00755544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-09-07 ~ nowIIF 92 - Ownership of shares - More than 25% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control → OEIIF 92 - Ownership of voting rights - More than 25% → OE - 19
BROOMFIELD (HERNE) LIMITED
0872442415 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 45 - Director → ME - 20C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 34 - Director → ME
- 21
BV ROAD LIMITED
07808301C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 57 - Director → ME - 22
CHANDOS ROAD LIMITED
07804569C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 61 - Director → ME - 2344 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-01-11 ~ nowIIF 90 - Ownership of shares - More than 25% → OEIIF 90 - Ownership of voting rights - More than 25% → OEIIF 90 - Has significant influence or control → OEIIF 90 - Right to appoint or remove directors → OE
- 24
CRISMILL LANE LIMITED
0866019815 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-08-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 25
DARRACQ LLP
OC346696Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
DAVID STREET (HARVEL) LIMITED
0947518415 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 27
DELAHAYE LLP
OC34582233 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 36 - Director → ME
- 29
EWELL ROAD LIMITED
07769177C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 30
57A FULHAM HIGH STREET LIMITED
- 2021-09-24 1262200633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 84 - Has significant influence or control → OE - 31
GILLS GREEN LIMITED
0822868015 Regent Street, LondonDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 32Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 62 - Director → ME
- 33
GOWER (CATHAYS) LIMITED
0915527715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-07-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 34
GRAVESEND ROAD (WROTHAM) LIMITED
0809315215 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 50 - Director → ME - 3533 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-676,459 GBP2024-05-31Officer2011-02-23 ~ nowIIF 15 - Director → ME
- 36
HEVEN HOLDCO LIMITED
1686226033 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 37
ARGOCITY LIMITED
- 1994-06-28 0282970333 Cavendish Square, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer1994-03-10 ~ nowIIF 24 - Director → ME - 38
JHP HOLDINGS LIMITED
- 2007-02-08 0605447533 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 39
HEVENINGHAM HALL ESTATE LLP
OC42218515 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2018-04-25 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HIGH STREET BLETCHINGLEY LIMITED
0827978015 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 37 - Director → ME - 41
HIGH STREET BRASTED LIMITED
0792570715 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 40 - Director → ME - 42
HIGH STREET ST MARGARET’S LIMITED
0929939715 Regent Street, LondonDissolved Corporate (3 parents)Officer2014-11-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 43
HIGH STREET STAPLEHURST LIMITED
0848135515 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 53 - Director → ME - 44
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC04232944 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-03-17 ~ nowIIF 19 - Director → ME - 45
HOTCHKISS LIMITED
OE00747744 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-08-17 ~ nowIIF 91 - Ownership of voting rights - More than 25% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares - More than 25% → OEIIF 91 - Has significant influence or control → OE - 46
JANOIR LLP
OC39018633 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
LAFFLY LLP
OC350595Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
LANGLEY (MAIDSTONE) LIMITED
0895285815 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 54 - Director → ME - 49
LONDON ROAD TUNBRIDGE WELLS LTD
0879264615 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-11-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 50
LUTIER LLP
OC39130833 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 51
OCUBIS CAPITAL ADVISERS LIMITED
1423290733 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2022-07-13 ~ nowIIF 18 - Director → ME - 52
OCUBIS CAPITAL HOLDCO LIMITED
1423199833 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 53
OCUBIS FINANCING LIMITED
0771998533 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 4 - Director → ME - 54
OCUBIS LIMITED
0409074733 Cavendish Square, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2000-10-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE - 55
OXENTURN ROAD (NACCOLT) LIMITED
0875637415 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-10-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 56
PARK PLACE (CARDIFF) LIMITED
0964852633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-06-19 ~ nowIIF 3 - Director → ME - 57
LITE (PAUL STREET) LLP
- 2011-02-07 OC36142233 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2011-02-01 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
PAVILION EC4 LIMITED
1075738733 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2017-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 87 - Has significant influence or control → OE - 59
PAVILION FULHAM GREEN LIMITED
1351066033 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2021-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 85 - Right to appoint or remove directors → OE - 60
PAVILION HOLDCO LIMITED
1692058433 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 61
PREMIER FULHAM PROPCO LIMITED
1322396833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 82 - Has significant influence or control → OE - 62
PROSPECT LANE LIMITED
07811275C/o Ocubis Ltd, 15 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ dissolvedIIF 60 - Director → ME - 63
PUTNEY BRIDGE APPROACH LIMITED
0789006433 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2011-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 64
RADIOR LLP
OC39130933 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE - 65
RIVERBANK HOUSE 2012 LIMITED
0788961215 Regent Street, LondonDissolved Corporate (4 parents)Officer2011-12-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 66
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
0880966815 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 55 - Director → ME - 67
SIMCA LLP
OC35071933 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 81 - Right to surplus assets - 75% or more → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
SIXSMITH BUILD LIMITED
0947034633 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2015-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 69
STATION ROAD APPLEDORE LIMITED
0831418015 Regents Street, LondonDissolved Corporate (2 parents)Officer2012-11-30 ~ dissolvedIIF 65 - Director → ME - 70
TAYLOR BRAY LIMITED
1046925733 Cavendish Square, London, EnglandActive Corporate (5 parents)Equity (Company account)32,864 GBP2024-11-30Officer2021-06-11 ~ nowIIF 1 - Director → ME - 71
THUNDER AVIATION (UK) LIMITED
1494108833 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 72
TUCKER STREET LIMITED
0778706115 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 73
UPPER STREET LEEDS LIMITED
0800869515 Regent Street, LondonDissolved Corporate (2 parents)Officer2012-03-27 ~ dissolvedIIF 29 - Director → ME - 74
WILDERNESS RESERVE LLP
OC42218715 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-25 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2018-04-25 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
WILDERNESS RESERVE PROJECTS LIMITED
0930595215 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 47 - Director → ME - 76
WILDERNESS RESERVE SUFFOLK LIMITED
12327488Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)36,072,607 GBP2023-05-31Officer2019-11-21 ~ nowIIF 17 - Director → ME
Ceased
13
- 1
69 CHARLOTTE STREET LIMITED
0877643933 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-01-15IIF 114 - Has significant influence or control → OE - 2
ALEXANDER HALL ASSOCIATES LIMITED
02726296137-144 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1992-06-25 ~ 2007-06-15IIF 22 - Director → ME - 3ALEXANDER HALL PARTNERSHIP LIMITED - now
ALEXANDER HALL DIRECT LIMITED
- 2025-06-18 03790471137-144 High Holborn, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer1999-06-16 ~ 2007-06-15IIF 25 - Director → ME - 4
BUCHET LIMITED
FC03900744 Esplanade, St HelierActive Corporate (2 parents, 2 offsprings)Officer2021-10-20 ~ 2022-03-31IIF 8 - Director → ME - 5
FOXTONS LIMITED
01680058Building One, Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 15 offsprings)Officer~ 2007-06-15IIF 28 - Director → ME - 6FOXTONS OPERATIONAL HOLDINGS LIMITED - nowADNAMS BBPM LIMITED - 2013-05-30 07108742
FOXTONS GROUP HOLDINGS LIMITED
- 2007-02-08 06054477Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 2 offsprings)Officer2007-01-29 ~ 2007-06-15IIF 23 - Director → ME - 7TEMPLECO 668 LIMITED - 2014-11-26 03943186, 03311418, 08006245... (more)33 Cavendish Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-676,459 GBP2024-05-31Person with significant control2016-04-06 ~ 2026-02-05IIF 86 - Has significant influence or control → OE
- 8ARGOCITY LIMITED - 1994-06-2833 Cavendish Square, London, EnglandActive Corporate (4 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2026-02-06IIF 109 - Has significant influence or control → OE
- 9
LUXIOR LIMITED
FC04013044 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents)Officer2022-12-28 ~ 2023-02-20IIF 93 - Director → ME - 10
OCUBIS FINANCING LIMITED
0771998533 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-07-26IIF 111 - Ownership of shares – 75% or more → OE - 11
OCUBIS LIMITED
0409074733 Cavendish Square, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2026-02-06IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 12
PARK PLACE (CARDIFF) LIMITED
0964852633 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-06-23IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WILDERNESS RESERVE SUFFOLK LIMITED
12327488Heveningham Hall, Heveningham, Halesworth, Suffolk, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)36,072,607 GBP2023-05-31Person with significant control2019-11-21 ~ 2025-04-03IIF 72 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.