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

Hirth, Garry

    Related profiles found in government register
  • Hirth, Garry
    British director born in April 1959

    Registered addresses and corresponding companies
  • Hirth, Garry
    British finance director born in April 1959

    Registered addresses and corresponding companies
  • Hirth, Garry
    British management consultant born in April 1959

    Registered addresses and corresponding companies
    • 22 Dorchester Gardens, London, Nw11, NW11 6BN

      IIF 8
  • Hirth, Garry
    British

    Registered addresses and corresponding companies
    • 22 Dorchester Gardens, London, Nw11, NW11 6BN

      IIF 9
  • Hirth, Garry
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wickliffe Avenue, London, N3 3EJ

      IIF 10
  • Hirth, Garry
    British interim born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wickliffe Avenue, London, N3 3EJ

      IIF 11
  • Hirth, Garry
    British interim executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wickliffe Avenue, London, N3 3EJ, England

      IIF 12
  • Hirth, Garry

    Registered addresses and corresponding companies
    • Nyr, Peacemarsh, Gillingham, Dorset, SP8 4EU

      IIF 13
    • Peacemarsh, Gillingham, Dorset, SP8 4EU

      IIF 14
    • 14, Fitzalan Road, London, N3 3PD, England

      IIF 15
    • 36 Wickliffe Avenue, London, N3 3EJ

      IIF 16
    • 36, Wickliffe Avenue, London, N3 3EJ, England

      IIF 17
    • 4, Dawson Road, London, NW2 6UA, United Kingdom

      IIF 18
  • Hirth, Garry
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Dawson Road, London, NW2 6UA, United Kingdom

      IIF 19
  • Mr Garrt Hirth
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14, Fitzalan Road, London, N3 3PD, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Fitzalan Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    38,038 GBP2024-06-30
    Officer
    2006-08-11 ~ now
    IIF 10 - director → ME
    2010-05-14 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 2
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 12 - director → ME
    2014-02-19 ~ dissolved
    IIF 17 - secretary → ME
Ceased 12
  • 1
    32 Watford Road, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    -6,872 GBP2023-03-31
    Officer
    2016-04-28 ~ 2020-03-02
    IIF 19 - director → ME
    2016-04-28 ~ 2020-03-02
    IIF 18 - secretary → ME
  • 2
    PAYE STATION LIMITED - 2005-10-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2005-12-13
    IIF 4 - director → ME
  • 3
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2005-12-13
    IIF 5 - director → ME
  • 4
    15 Neal's Yard, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-12 ~ 2010-06-11
    IIF 16 - secretary → ME
  • 5
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2010-06-11
    IIF 11 - director → ME
    2009-08-17 ~ 2010-06-11
    IIF 13 - secretary → ME
  • 6
    15 Neal's Yard, Covent Garden, London
    Corporate (2 parents)
    Officer
    2009-08-17 ~ 2010-06-11
    IIF 14 - secretary → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-17 ~ 2005-12-13
    IIF 1 - director → ME
  • 8
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 2003-12-09
    IIF 8 - director → ME
    1999-08-01 ~ 2003-12-09
    IIF 9 - secretary → ME
  • 9
    WILLOWPLAN LIMITED - 2003-09-18
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-12-13
    IIF 3 - director → ME
  • 10
    MAYCASTLE LIMITED - 2003-09-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-12-13
    IIF 6 - director → ME
  • 11
    DOORGREY LIMITED - 1994-10-24
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-12-13
    IIF 7 - director → ME
  • 12
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2005-12-13
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.