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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

Ms Hany Tirta

    Related profiles found in government register
  • Ms Hany Tirta
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Sandwell Mansions, West End Lane, London, NW6 1XL, England

      IIF 1
  • Ms Hany Tirta
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Sandwell Mansions, West End Lane, NW6 1XL, England

      IIF 2
  • Tirta, Hanny
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Engel Jacobs, Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom

      IIF 3
  • Tirta, Hanny
    British lawyer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Whitecross Street, London, EC1Y 8JT, England

      IIF 4
  • Tirta, Hany
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Fleet Place, 8th Floor, London, EC4M 7RA, United Kingdom

      IIF 5 IIF 6

    • icon of address 15 Sandwell Mansions, West End Lane, NW6 1XL, England

      IIF 7

    • icon of address 15 Sandwell Mansions, West End Lane, NW6 1XL, United Kingdom

      IIF 8
  • Tirta, Hany
    British lawyer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Sandwell Mansions, West End Lane, London, NW6 1XL

      IIF 9

    • icon of address Flat 15, Sandwell Mansions, West End Lane, London, NW6 1XL

      IIF 10

    • icon of address One, Vine Street, London, W1J 0AH

      IIF 11
  • Tirta, Hany
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 12

    • icon of address 1 Fleet Place, 8th Floor, London, EC4M 7RA, United Kingdom

      IIF 13

    • icon of address Flat 44 Gainsborough House, Cassilis Road, London, E14 9LQ, England

      IIF 14
  • Tirta, Hanny
    British

    Registered addresses and corresponding companies

    • icon of address 38 Cornwall Terrace Mews, London, NW1 5LL

      IIF 15

    • icon of address Flat 28, Cavendish Buildings, Gilbert Street, London, W1K 5HJ

      IIF 16
  • Tirta, Hany
    British

    Registered addresses and corresponding companies
  • Tirta, Hany
    born in November 1973

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, W1J 0AH

      IIF 58
  • Tirta, Hany

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Flat 15 Sandwell Mansions, West End Lane, London Nw6, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,140 GBP2023-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 3 - Director → ME
  • 3
    LANGHAM HALL ADVISORY LLP - 2017-03-23
    icon of address 1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 13 - LLP Designated Member → ME
  • 4
    icon of address 1 Fleet Place, 8th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2021-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address 1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 6 - Director → ME
  • 6
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    icon of address One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    icon of address 15 Sandwell Mansions, West End Lane, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,596 GBP2024-07-31
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address 15 Sandwell Mansions, West End Lane, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,718 GBP2023-09-30
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    STELLAR BIRMINGHAM LLP - 2014-04-04
    icon of address C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (38 parents)
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 12 - LLP Member → ME
Ceased 48
  • 1
    EVER 1729 LIMITED - 2002-08-01
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2010-10-27
    IIF 22 - Secretary → ME
  • 2
    EVER 1730 LIMITED - 2002-08-01
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2010-10-27
    IIF 54 - Secretary → ME
  • 3
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    icon of address Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    icon of calendar 2002-12-09 ~ 2004-01-22
    IIF 15 - Secretary → ME
  • 4
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    icon of address Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-23
    IIF 16 - Secretary → ME
  • 5
    icon of address C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,140 GBP2023-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2010-10-27
    IIF 9 - Director → ME
  • 6
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 14 - LLP Member → ME
  • 7
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    icon of address 55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2010-10-27
    IIF 35 - Secretary → ME
  • 8
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-27
    IIF 38 - Secretary → ME
  • 9
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-27
    IIF 27 - Secretary → ME
  • 10
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2010-10-27
    IIF 53 - Secretary → ME
  • 11
    icon of address 55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-27
    IIF 56 - Secretary → ME
  • 12
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-27
    IIF 36 - Secretary → ME
  • 13
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    icon of address 55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-28 ~ 2010-10-27
    IIF 52 - Secretary → ME
  • 14
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-27
    IIF 46 - Secretary → ME
  • 15
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2010-10-27
    IIF 31 - Secretary → ME
  • 16
    MATRIX KIRKHILL LIMITED - 2006-10-11
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2004-06-09 ~ 2006-10-04
    IIF 18 - Secretary → ME
  • 17
    icon of address 1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2010-10-27
    IIF 51 - Secretary → ME
  • 18
    icon of address 3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    icon of calendar 2002-12-09 ~ 2010-10-27
    IIF 44 - Secretary → ME
  • 19
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2010-10-27
    IIF 57 - Secretary → ME
  • 20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2010-10-27
    IIF 42 - Secretary → ME
  • 21
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ 2010-10-27
    IIF 37 - Secretary → ME
  • 22
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ 2010-10-27
    IIF 45 - Secretary → ME
  • 23
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ 2010-10-27
    IIF 47 - Secretary → ME
  • 24
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2010-10-27
    IIF 24 - Secretary → ME
  • 25
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-10 ~ 2010-10-27
    IIF 33 - Secretary → ME
  • 26
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 28 - Secretary → ME
  • 27
    icon of address One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 32 - Secretary → ME
  • 28
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 34 - Secretary → ME
  • 29
    icon of address Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-05-10 ~ 2010-10-27
    IIF 59 - Secretary → ME
  • 30
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2010-10-27
    IIF 41 - Secretary → ME
  • 31
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    icon of address The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 26 - Secretary → ME
  • 32
    icon of address Southdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2010-12-31
    IIF 58 - LLP Member → ME
  • 33
    icon of address Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    icon of calendar 2002-07-09 ~ 2010-10-27
    IIF 55 - Secretary → ME
  • 34
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2010-10-27
    IIF 40 - Secretary → ME
  • 35
    MATRIX POWDERJET LIMITED - 2003-11-28
    icon of address 3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-10-30 ~ 2010-10-27
    IIF 49 - Secretary → ME
  • 36
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 30 - Secretary → ME
  • 37
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2010-10-27
    IIF 21 - Secretary → ME
  • 38
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2010-10-21
    IIF 11 - Director → ME
  • 39
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 43 - Secretary → ME
  • 40
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 48 - Secretary → ME
  • 41
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 39 - Secretary → ME
  • 42
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2010-10-27
    IIF 50 - Secretary → ME
  • 43
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2010-10-27
    IIF 20 - Secretary → ME
  • 44
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2010-10-27
    IIF 29 - Secretary → ME
  • 45
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2010-10-27
    IIF 25 - Secretary → ME
  • 46
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address 115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    icon of calendar 2002-11-06 ~ 2006-10-04
    IIF 17 - Secretary → ME
  • 47
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2010-10-27
    IIF 23 - Secretary → ME
  • 48
    CITY YMCA, LONDON - 2021-05-18
    LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
    icon of address Landaid House, 10 Errol Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,847,333 GBP2024-03-31
    Officer
    icon of calendar 2014-03-12 ~ 2018-12-12
    IIF 4 - Director → ME

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