logo
explain how to read the page

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

Tirta, Hany

    Related profiles found in government register
  • Tirta, Hany
    British

    Registered addresses and corresponding companies
  • Tirta, Hanny
    British

    Registered addresses and corresponding companies

    • 38 Cornwall Terrace Mews, London, NW1 5LL

      IIF 42

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

      IIF 43
  • Tirta, Hany

    Registered addresses and corresponding companies

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

      IIF 44
  • Tirta, Hany
    born in November 1973

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54

    • One, Vine Street, London, W1J 0AH

      IIF 55
  • 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 56
  • Tirta, Hanny
    British lawyer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 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
Active 8
  • 1
    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 54 - Director → ME
  • 2
    CHORUSLANE LIMITED
    01932756
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,413 GBP2024-12-31
    Officer
    2022-03-14 ~ now
    IIF 56 - Director → ME
  • 3
    LANGHAM HALL FUND MANAGEMENT LLP
    - now OC411478
    LANGHAM HALL ADVISORY LLP - 2017-03-23
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 47 - LLP Designated Member → ME
  • 4
    LH GENERAL PARTNER (UK) LIMITED
    11388074
    1 Fleet Place, 8th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 5
    LH INITIAL PARTNER LIMITED
    11387938
    1 Fleet Place, 8th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-06-08 ~ now
    IIF 49 - Director → ME
  • 6
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    SANDWELL & CO CONSULTING LIMITED
    09153210
    15 Sandwell Mansions, West End Lane, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,596 GBP2024-07-31
    Officer
    2014-07-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    SANDWELL ED LIMITED
    09773724
    15 Sandwell Mansions, West End Lane, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,718 GBP2023-09-30
    Officer
    2015-09-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control as a member of a firm → OE
Ceased 49
  • 1
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 01232696, 02519748, 02702481... (more)
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 6 - Secretary → ME
  • 2
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 01232696, 02519748, 02702481... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 38 - Secretary → ME
  • 3
    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 (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    2002-12-09 ~ 2004-01-22
    IIF 42 - Secretary → ME
  • 4
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 43 - Secretary → ME
  • 5
    CHORUSLANE LIMITED
    01932756
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,413 GBP2024-12-31
    Officer
    2006-12-18 ~ 2010-10-27
    IIF 53 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316485, OC316486, OC316487... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 48 - LLP Member → ME
  • 7
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2010-10-27
    IIF 19 - Secretary → ME
  • 8
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 22 - Secretary → ME
  • 9
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 11 - Secretary → ME
  • 10
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 37 - Secretary → ME
  • 11
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 40 - Secretary → ME
  • 12
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 20 - Secretary → ME
  • 13
    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 (1 parent)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 36 - Secretary → ME
  • 14
    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 (1 parent)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 30 - Secretary → ME
  • 15
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 15 - Secretary → ME
  • 16
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 2 - Secretary → ME
  • 17
    LILAC PROPERTY SERVICES LIMITED
    04132243
    1 Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-15 ~ 2010-10-27
    IIF 35 - Secretary → ME
  • 18
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 28 - Secretary → ME
  • 19
    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 (3 parents)
    Officer
    2002-09-11 ~ 2010-10-27
    IIF 41 - Secretary → ME
  • 20
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 26 - Secretary → ME
  • 21
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 21 - Secretary → ME
  • 22
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 29 - Secretary → ME
  • 23
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 31 - Secretary → ME
  • 24
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ 2010-10-27
    IIF 8 - Secretary → ME
  • 25
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2010-10-27
    IIF 17 - Secretary → ME
  • 26
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 12 - Secretary → ME
  • 27
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 16 - Secretary → ME
  • 28
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 18 - Secretary → ME
  • 29
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-05-10 ~ 2010-10-27
    IIF 44 - Secretary → ME
  • 30
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2010-10-27
    IIF 25 - Secretary → ME
  • 31
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14 04475912
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 10 - Secretary → ME
  • 32
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2006-08-01 ~ 2010-12-31
    IIF 45 - LLP Member → ME
  • 33
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    2002-07-09 ~ 2010-10-27
    IIF 39 - Secretary → ME
  • 34
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2010-10-27
    IIF 24 - Secretary → ME
  • 35
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-10-30 ~ 2010-10-27
    IIF 33 - Secretary → ME
  • 36
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 14 - Secretary → ME
  • 37
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 00633255, 00646234, 01102869... (more)
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-10-27
    IIF 5 - Secretary → ME
  • 38
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED
    - 2010-05-28 07170094
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-10-21
    IIF 55 - Director → ME
  • 39
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479937, 04479951, 04479995
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 27 - Secretary → ME
  • 40
    PLOT 101 NOMINEE LIMITED
    04479995 04479937, 04479951, 04479996
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 32 - Secretary → ME
  • 41
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937, 04479995, 04479996
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 23 - Secretary → ME
  • 42
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951, 04479995, 04479996
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 34 - Secretary → ME
  • 43
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 04465903, 04479675
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 4 - Secretary → ME
  • 44
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 04465899, 04479675
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 13 - Secretary → ME
  • 45
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 9 - Secretary → ME
  • 46
    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 (3 parents)
    Officer
    2014-12-01 ~ 2025-02-12
    IIF 46 - LLP Member → ME
  • 47
    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 (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 1 - Secretary → ME
  • 48
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 7 - Secretary → ME
  • 49
    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 (12 parents, 1 offspring)
    Equity (Company account)
    6,847,333 GBP2024-03-31
    Officer
    2014-03-12 ~ 2018-12-12
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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