logo
explain how to read the page

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 born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1 Colleton Crescent, Exeter, Devon, EX2 4DG, England

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

      IIF 2 IIF 3 IIF 4
    • 1, Albion Yard, London, N1 9ED, United Kingdom

      IIF 5 IIF 6
  • Cushen, Matthew John
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7
  • Cushen, Matthew John
    British management consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bloomsbury Way, London, WC1A 2SL

      IIF 8
    • 10, Bloomsbury Way, London, WC1A 2SL, England

      IIF 9
    • 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 10
    • 503 Highgate Studios, Highgate Road, London, NW5 1TL, England

      IIF 11
  • 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 12
  • Cushen, Matthew John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 42b, Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8PL, England

      IIF 13
    • 1, Albion Yard, London, N1 9ED, England

      IIF 14 IIF 15 IIF 16
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • 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 20
    • The Cafe In The Park, Frogmoor Lane, Rickmansworth, Hertfordshire, WD3 1NB, United Kingdom

      IIF 21
  • 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 22
  • 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 23
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 24
  • Matthew John Cushen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Albion Yard, London, N1 9ED, England

      IIF 25
  • 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 26
child relation
Offspring entities and appointments
Active 15
  • 1
    53 Trumpington Street, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 16 - Director → ME
  • 2
    EUNOIA HOME LTD - 2017-10-25
    Unit 42b Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    367,906 GBP2024-06-30
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
  • 3
    BIRD SUNGLASSES LTD - 2025-01-06
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    569,805 GBP2024-04-30
    Officer
    2019-12-20 ~ now
    IIF 1 - Director → ME
  • 4
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,874 GBP2021-03-31
    Officer
    2020-01-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    #6, The Hudson, 3 Mills Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Has significant influence or controlOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    NURIPOD LIMITED - 2017-10-03
    C/o Frp Advisory Limited 4th Floor Abbey House, Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -235,098 GBP2021-12-31
    Officer
    2017-03-31 ~ now
    IIF 18 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -357,928 GBP2024-05-31
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
  • 8
    113 Hitcham Road, London, England
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    23,824 GBP2024-11-12
    Officer
    2021-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 9
    1 Albion Yard, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 10
    12 Constance Street, International House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-10 ~ now
    IIF 17 - Director → ME
  • 11
    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 10 - Director → ME
  • 12
    1 Engine House, Marshalls Yard, Gainsborough, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 15 - Director → ME
  • 13
    1 Albion Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,677 GBP2024-08-31
    Officer
    2004-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 14
    3 Totman Crescent, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,969 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 4 - Director → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    622,973 GBP2024-08-31
    Officer
    2015-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
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 21 - Director → ME
  • 2
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,596 GBP2024-03-31
    Officer
    2020-02-06 ~ 2025-01-27
    IIF 12 - 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
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,712,590 GBP2022-12-31
    Officer
    2015-11-01 ~ 2021-10-19
    IIF 7 - 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 9 - Director → ME
  • 5
    71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,796 GBP2019-12-31
    Officer
    2017-12-22 ~ 2019-12-20
    IIF 11 - Director → ME
  • 6
    13 High Street, Braunston, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,263 GBP2024-02-29
    Officer
    2017-05-19 ~ 2019-07-19
    IIF 22 - Director → ME
  • 7
    LMS365 UK LTD - 2024-04-14
    BINARY GEEK LIMITED - 2024-01-17
    4 Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -16,766 GBP2022-09-30
    Officer
    2019-04-05 ~ 2023-08-08
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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