Who owns OCUBIS LIMITED?

In the current sources, OCUBIS LIMITED is connected to Ms Emma Hunt, Mr Jonathan Hunt, HEVEN HOLDINGS LIMITED, Mr Matthew Gresham, PAVILION HOLDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCUBIS LIMITED's risk level?

WhiteIntel flags OCUBIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCUBIS LIMITED appear across sources?

OCUBIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OCUBIS LIMITED

Name: OCUBIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCUBIS LIMITED, Company, GB

OCUBIS LIMITED — active UK company, incorporated 2000 (gb-coh:04090747). UBO chain traced 19 hops, 6 owners, 9 holdings, 8 officers. Cited to 1 registry.

GB-COH 04090747Inc. 16 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-16
Legal form: ltd
Activity: 68209
Registered office: 33 Cavendish Square, London, W1G 0PW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OCUBIS LIMITED
- Ms Emma Hunt· beneficial owner· via CH PSC
- Mr Jonathan Hunt· beneficial owner· via CH PSC
- HEVEN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Matthew Gresham· beneficial owner· via CH PSC
- PAVILION HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Jonathan Michael Hunt· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

OCUBIS LIMITED
- Salmson Limited· beneficial owner· via CH PSC
- JANOIR LLP· beneficial owner· via CH PSC
- LUTIER LLP· beneficial owner· via CH PSC
- SIMCA LLP· beneficial owner· via CH PSC
- RADIOR LLP· beneficial owner· via CH PSC
- PAVILION EC4 LIMITED· beneficial owner87.5%· via CH PSC
- DELAHAYE LLP· beneficial owner· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCUBIS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04090747
Status: active
Type: ltd
Incorporated: 2000-10-16
Registered office: 33 Cavendish Square, London, W1G 0PW, England
SIC: 68209

/04

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRESHAM, Matthew Cornish
- director · British · appointed 2011-09-01 · Companies House
●
HUNT, Jonathan Michael
- director · British · appointed 2000-10-16 · Companies House
- individual PSC · 50–75% shares · England · ceased 2026-02-06 · CH · PSC register
■
Pavilion Holdco Limited
- corporate PSC · 75–100% shares · England · since 2026-01-27 · CH · PSC register
Also holds roles at 1 other company
- Mr Jonathan Michael Huntbeneficial owner
●
DALY, Karl
- secretary · British · appointed 2006-10-01 · resigned · Companies House
●
DELAHAYE LLP
Also holds roles at 3 other companies
- Mr Matthew Greshambeneficial owner
- Mr Jonathan Michael Huntbeneficial owner
- Delage Limitedbeneficial owner
■
Heven Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-26 · CH · PSC register
Also holds roles at 15 other companies
- PAUL STREET HOTEL LLPbeneficial owner
- BACCHUS PARTNERS LIMITEDbeneficial owner
- FULHAM HIGH STREET LIMITEDbeneficial owner
●
HUNT, Emma
- secretary · British · appointed 2007-05-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-05-31 · CH · PSC register
●
JANOIR LLP
Also holds roles at 3 other companies
- Mr Matthew Greshambeneficial owner
- Mr Jonathan Michael Huntbeneficial owner
- Facel Vega Ltdbeneficial owner
●
JPCORD LIMITED
- corporate nominee director · appointed 2000-10-16 · resigned · Companies House
●
JPCORS LIMITED
- corporate nominee secretary · appointed 2000-10-16 · resigned · Companies House
●
LUTIER LLP
Also holds roles at 3 other companies
- Mr Jonathan Huntbeneficial owner
- Luxior Limitedbeneficial owner
- Mr Matthew Greshambeneficial owner
●
Mr Jonathan Hunt
- individual PSC · significant influence or control · England · ceased 2026-01-27 · CH · PSC register
●
Mr Matthew Gresham
- individual PSC · significant influence or control · England · ceased 2026-02-06 · CH · PSC register
●
NIESLONY, Gerard Reinhold
- secretary · British · appointed 2000-10-16 · resigned · Companies House
- director · British · appointed 2001-03-13 · resigned · Companies House
●
PAVILION EC4 LIMITED
Also holds roles at 3 other companies
- Mr Jonathan Michael Huntbeneficial owner
- Mr Matthew Cornish Greshambeneficial owner
- Heven Holdings Limitedbeneficial owner
●
RADIOR LLP
Also holds roles at 3 other companies
- Buchet Limtiedbeneficial owner
- Mr Matthew Greshambeneficial owner
- Mr Jonathan Huntbeneficial owner
●
Salmson Limited
Also holds roles at 3 other companies
- Mr Matthew Greshambeneficial owner
- Mr Jonathan Huntbeneficial owner
- Salmson Limitedbeneficial owner
●
SIMCA LLP
Also holds roles at 3 other companies
- Mr Jonathan Michael Huntbeneficial owner
- Mr Matthew Greshambeneficial owner
- Panhard Limitedbeneficial owner

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCUBIS LIMITED?: In the current sources, OCUBIS LIMITED is connected to Ms Emma Hunt, Mr Jonathan Hunt, HEVEN HOLDINGS LIMITED, Mr Matthew Gresham, PAVILION HOLDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCUBIS LIMITED's risk level?: WhiteIntel flags OCUBIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCUBIS LIMITED appear across sources?: OCUBIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCUBIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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