The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Robertson, Simon Manwaring, Sir
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alan William
    Company Director born in October 1951
    Individual (18 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Irwin, Jake William Hogarth
    Company Director born in February 1975
    Individual (25 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Evan Mervyn, Lord
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Lusty, Stephen Anthony Michael
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Michael Lusty
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Bond, Rachel Elmeda
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 7
    23, Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
parent relation
Company in focus

BYHIRAS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BYHIRAS GROUP LIMITED
    Info
    Registered number 07767724
    210 Tea Trade Wharf 26 Shad Thames, London SE1 2AS
    Private Limited Company incorporated on 2011-09-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BYHIRAS GROUP LIMITED
    S
    Registered number 07767724
    15, St. Helen's Place, London, England, EC3A 6DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • BYHIRAS GROUP LIMITED
    S
    Registered number 07767724
    23 Austin Friars, Austin Friars, London, England, EC2N 2QP
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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