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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

Barry Hirst

    Related profiles found in government register
  • Barry Hirst
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 1
  • Mr Barry Anthony Hirst
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 2

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 3

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 105, Crawford Street, London, W1H 2HT, United Kingdom

      IIF 11

    • 5, Berkeley Mews, London, W1H 7PB

      IIF 12 IIF 13

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 14 IIF 15

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 16 IIF 17 IIF 18

    • Flat 3, 27, Bryanston Square, London, W1H 2DT, England

      IIF 22

    • C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 23

    • Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 24
  • Hirst, Barry Anthony
    British

    Registered addresses and corresponding companies

    • 44, Ebury Mews East, London, SW1W 9QA

      IIF 25

    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 26
  • Hirst, Barry Anthony
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 27 IIF 28 IIF 29

    • 8, Montagu Mews North, London, W1H 2JU, United Kingdom

      IIF 30
  • Hirst, Barry Anthony
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 31

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Flat 3, 27, Bryanston Square, London, W1H 2DT, England

      IIF 39

    • C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

      IIF 40
  • Hirst, Barry Anthony
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, Barry Anthony
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Crawford Street, London, W1H 2HT, United Kingdom

      IIF 54

    • 44 Ebury Street, London, SW1W OLU

      IIF 55 IIF 56

    • 5, Berkeley Mews, London, W1H 7PB, England

      IIF 57 IIF 58
  • Hirst, Barry Anthony
    British property developer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ebury Mews East, London, SW1W 9QA

      IIF 59
child relation
Offspring entities and appointments
Active 26
  • 1
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BOXCAR BUTCHERS LIMITED - 2024-08-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,345,188 GBP2024-12-31
    Officer
    2015-05-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 5
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,551,948 GBP2024-06-30
    Officer
    2009-06-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    2001-01-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CUBITT HOUSE (SPARE) LIMITED - 2009-06-27
    CUBITT HOUSE LIMITED - 2009-06-03
    5 Berkeley Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 8
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,336,942 GBP2017-06-30
    Officer
    2009-06-17 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,289 GBP2024-12-31
    Officer
    2014-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    105 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2017-08-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    2014-01-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    2009-04-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CUBITT HOUSE HOTELS LIMITED - 2015-11-17
    5 Berkeley Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    2013-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RATHBONE STREET PROPERTIES LLP - 2009-09-08
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,063 GBP2016-07-31
    Officer
    2006-07-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    First Floor, 105 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    5 Berkeley Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 49 - Director → ME
    2006-10-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2008-09-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BRIGHT HEALTH LIMITED - 2013-04-12
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,890 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Flat 3, 27 Bryanston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    5 Berkeley Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 41 - Director → ME
Ceased 9
  • 1
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2004-06-07 ~ 2005-08-15
    IIF 55 - Director → ME
  • 2
    1 Collard Place, London
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-09-01
    IIF 43 - Director → ME
  • 3
    96 Wenodo Garden Office, Brighton Road, Banstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,229 GBP2024-02-29
    Person with significant control
    2021-02-07 ~ 2021-02-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,411,372 GBP2024-12-29
    Officer
    2009-06-03 ~ 2015-11-30
    IIF 46 - Director → ME
  • 5
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-10-08 ~ 2013-02-22
    IIF 59 - Director → ME
    2008-10-08 ~ 2013-02-22
    IIF 25 - Secretary → ME
  • 6
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2013-02-15 ~ 2019-04-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ 2005-02-01
    IIF 56 - Director → ME
  • 8
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    792,437 GBP2024-01-01 ~ 2024-12-29
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 45 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,190,031 GBP2023-12-31
    Officer
    2015-02-19 ~ 2023-01-20
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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