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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tirta, Hany

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

    Resident in England

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • Tirta, Hany
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • One, Vine Street, London, W1J 0AH

      IIF 7
  • Tirta, Hanny
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 167, Whitecross Street, London, EC1Y 8JT, England

      IIF 9
  • Tirta, Hany
    born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Ms Hany Tirta
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Tirta, Hany
    British

    Registered addresses and corresponding companies
  • Tirta, Hanny
    British

    Registered addresses and corresponding companies

    • 38 Cornwall Terrace Mews, London, NW1 5LL

      IIF 55

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

      IIF 56
  • Tirta, Hany
    born in November 1973

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 57
  • Tirta, Hany

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 58
  • Ms Hany Tirta
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 56
  • 1
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 03612470... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 19 - Secretary → ME
  • 2
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04387021... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 51 - Secretary → ME
  • 3
    BEES KNEES CONSULTING LIMITED
    07990685
    Flat 15 Sandwell Mansions, West End Lane, London Nw6, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2004-01-22
    IIF 55 - Secretary → ME
  • 5
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 6
    CHORUSLANE LIMITED
    01932756
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-18 ~ 2010-10-27
    IIF 5 - Director → ME
    2022-03-14 ~ now
    IIF 8 - Director → ME
  • 7
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 12 - LLP Member → ME
  • 8
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2010-10-27
    IIF 32 - Secretary → ME
  • 9
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 35 - Secretary → ME
  • 10
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 24 - Secretary → ME
  • 11
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 50 - Secretary → ME
  • 12
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 53 - Secretary → ME
  • 13
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 33 - Secretary → ME
  • 14
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 49 - Secretary → ME
  • 15
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 43 - Secretary → ME
  • 16
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 28 - Secretary → ME
  • 17
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 15 - Secretary → ME
  • 18
    LANGHAM HALL FUND MANAGEMENT LLP
    - now OC411478
    LANGHAM HALL ADVISORY LLP - 2017-03-23
    Broadwalk House Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 11 - LLP Designated Member → ME
  • 19
    LH GENERAL PARTNER (UK) LIMITED
    11388074
    1 Fleet Place, 8th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 4 - Director → ME
  • 20
    LH INITIAL PARTNER LIMITED
    11387938
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 1 - Director → ME
  • 21
    LILAC PROPERTY SERVICES LIMITED
    04132243
    1 Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2010-10-27
    IIF 48 - Secretary → ME
  • 22
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED - 1999-04-07
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 41 - Secretary → ME
  • 23
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ 2010-10-27
    IIF 54 - Secretary → ME
  • 24
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 39 - Secretary → ME
  • 25
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 34 - Secretary → ME
  • 26
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 42 - Secretary → ME
  • 27
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 44 - Secretary → ME
  • 28
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2010-10-27
    IIF 21 - Secretary → ME
  • 29
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-10 ~ 2010-10-27
    IIF 30 - Secretary → ME
  • 30
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 25 - Secretary → ME
  • 31
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 29 - Secretary → ME
  • 32
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 31 - Secretary → ME
  • 33
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ 2010-10-27
    IIF 58 - Secretary → ME
  • 34
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2010-10-27
    IIF 38 - Secretary → ME
  • 35
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 23 - Secretary → ME
  • 36
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2010-12-31
    IIF 57 - LLP Member → ME
  • 37
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    2002-07-09 ~ 2010-10-27
    IIF 52 - Secretary → ME
  • 38
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2010-10-27
    IIF 37 - Secretary → ME
  • 40
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ 2010-10-27
    IIF 46 - Secretary → ME
  • 41
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 27 - Secretary → ME
  • 42
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 05982833... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ 2010-10-27
    IIF 18 - Secretary → ME
  • 43
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED
    - 2010-05-28 07170094
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2010-10-21
    IIF 7 - Director → ME
  • 44
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 40 - Secretary → ME
  • 45
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 45 - Secretary → ME
  • 46
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 36 - Secretary → ME
  • 47
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 47 - Secretary → ME
  • 48
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 17 - Secretary → ME
  • 49
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 26 - Secretary → ME
  • 50
    SANDWELL & CO CONSULTING LIMITED
    09153210
    15 Sandwell Mansions, West End Lane, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 51
    SANDWELL ED LIMITED
    09773724
    15 Sandwell Mansions, West End Lane, England
    Active Corporate (1 parent)
    Officer
    2015-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 52
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 22 - Secretary → ME
  • 53
    THE STELLAR CHANNEL TUNNEL HOTEL LLP
    - now OC390652
    STELLAR BIRMINGHAM LLP - 2014-04-04
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-12-01 ~ 2025-02-12
    IIF 10 - LLP Member → ME
  • 54
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 14 - Secretary → ME
  • 55
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 20 - Secretary → ME
  • 56
    YMCA LONDON CITY AND NORTH - now
    CITY YMCA, LONDON
    - 2021-05-18 03169665
    LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
    Landaid House, 10 Errol Street, London, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2018-12-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.