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
Individuals in focus
Barry Hirst
- British born in December 1968
Barry Hirst
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 1
- British born in December 1968
Mr Barry Anthony Hirst
Resident in United Kingdom
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 2101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4 IIF 5 IIF 6 (more)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 115, Berkeley Mews, London, W1H 7PB
IIF 12 IIF 1364, New Cavendish Street, London, W1G 8TB, England
IIF 14 IIF 15First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 16 IIF 17 IIF 18 (more)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 22C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 23Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 24
- British Registered addresses and corresponding companies
Hirst, Barry Anthony
- born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 31101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)44 Ebury Street, London, SW1W OLU
IIF 39Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 40C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 41
- British company director born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies44, Ebury Mews East, London, SW1W 9QA
IIF 4244, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 4344 Ebury Street, London, SW1W OLU
IIF 445, Berkeley Mews, London, W1H 7PB, England
IIF 45 IIF 46 IIF 47 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 52 IIF 53First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 54
- British director born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies44, Ebury Mews East, London, SW1W 9QA
IIF 60
Related profiles found in government register
Offspring entities and appointments
35
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-08-15IIF 56 - Director → ME - 2
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 44 - Director → ME - 3
ANTIDOTE HOLDINGS LTD
1318320496 Wenodo Garden Office, Brighton Road, Banstead, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-07 ~ 2021-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 5
BOXCAR KENDAL ST LTD
15524396101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BOXCAR BUTCHERS LIMITED
- 2024-08-06 09612197101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 30 - LLP Designated Member → ME - 8
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196GRANGEGLOW LIMITED - 1998-09-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-01-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
CUBITT HOUSE (SPARE) LIMITED
- 2009-06-27 068408535 Berkeley Mews, LondonDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedIIF 45 - Director → ME - 11
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
SANDALES LIMITED
- 2009-06-03 0539954210 Motcomb Street, London, EnglandActive Corporate (17 parents)Officer2009-06-03 ~ 2015-11-30IIF 47 - Director → ME - 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 60 - Director → ME2008-10-08 ~ 2013-02-22IIF 25 - Secretary → ME - 14
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06 09084631101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2014-06-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 15
HOUSE COLLECTIVE LIMITED
11216957105 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2019-04-01IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
URBAN EVOLUTION CONSTRUCTION LIMITED
- 2004-01-27 046223035 Berkeley Mews, London, United KingdomDissolved Corporate (7 parents)Officer2002-12-19 ~ 2005-02-01IIF 57 - Director → ME2011-02-28 ~ dissolvedIIF 43 - Director → ME - 19
MECHANICAL AUDIO LIMITED
1090957964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18 0701237610 Motcomb Street, London, EnglandActive Corporate (13 parents)Officer2009-09-08 ~ 2015-11-30IIF 46 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of controlURBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (7 parents)Officer2014-01-28 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 22
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2023-01-20IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-20IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2610 Motcomb Street, London, EnglandDissolved Corporate (5 parents)Officer2009-06-25 ~ dissolvedIIF 39 - Director → ME
- 27
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 29
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 30
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 50 - Director → ME2006-10-17 ~ dissolvedIIF 26 - Secretary → ME - 31
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28 during the appointment or period of control
Due to be dissolved on 2024-06-29 during the appointment or period of controlBRIGHT HEALTH LIMITED - 2013-04-12C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE PIG CLUB LTD
09589676Flat 3, 27 Bryanston Square, London, EnglandActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 34
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 355 Berkeley Mews, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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