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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 9
  • 1
    Bond, Rachel Elmeda
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lusty, Stephen Anthony Michael
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Michael Lusty
    Born in June 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, John Matthew Patrick, Lord
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2016-02-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (66 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
    Davies, Evan Mervyn, Lord
    Born in November 1956
    Individual (66 offsprings)
    Officer
    2017-10-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Irwin, Jake William Hogarth
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Lazkani, Hani Nasri
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2016-09-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 9
    CAGERA LLP
    OC359824 07422714
    23, Austin Friars, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BYHIRAS GROUP LIMITED

Period: 2011-09-08 ~ now
Company number: 07767724
Registered name
BYHIRAS GROUP LIMITED - now
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 6 months). 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 3
  • 1
    BYHIRAS (EUROPE) LIMITED
    07646016
    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 more OE
  • 2
    BYHIRAS (MIDDLE EAST) LIMITED
    15286204
    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 more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BYHIRAS (UK) LIMITED
    15351813
    210 Tea Trade Wharf 26 Shad Thames, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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