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 director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • 15 Sandwell Mansions, West End Lane, NW6 1XL, 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 director 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
Active 9
  • 1
    Flat 15 Sandwell Mansions, West End Lane, London Nw6, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,140 GBP2023-12-31
    Officer
    2022-03-14 ~ now
    IIF 8 - director → ME
  • 3
    LANGHAM HALL ADVISORY LLP - 2017-03-23
    1 Fleet Place, 8th Floor, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-28 ~ now
    IIF 11 - llp-designated-member → ME
  • 4
    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 1 - director → ME
  • 5
    1 Fleet Place, 8th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-06-08 ~ now
    IIF 2 - director → ME
  • 6
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    15 Sandwell Mansions, West End Lane, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    179,316 GBP2023-07-31
    Officer
    2014-07-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    15 Sandwell Mansions, West End Lane, England
    Corporate (1 parent)
    Equity (Company account)
    81,718 GBP2023-09-30
    Officer
    2015-09-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    STELLAR BIRMINGHAM LLP - 2014-04-04
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (38 parents)
    Officer
    2014-12-01 ~ now
    IIF 10 - llp-member → ME
Ceased 48
  • 1
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 19 - secretary → ME
  • 2
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2010-10-27
    IIF 51 - secretary → ME
  • 3
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    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 55 - secretary → ME
  • 4
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 56 - secretary → ME
  • 5
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,140 GBP2023-12-31
    Officer
    2006-12-18 ~ 2010-10-27
    IIF 5 - director → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 12 - llp-member → ME
  • 7
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2010-10-27
    IIF 32 - secretary → ME
  • 8
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 35 - secretary → ME
  • 9
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 24 - secretary → ME
  • 10
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 50 - secretary → ME
  • 11
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 53 - secretary → ME
  • 12
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 33 - secretary → ME
  • 13
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ 2010-10-27
    IIF 49 - secretary → ME
  • 14
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2010-10-27
    IIF 43 - secretary → ME
  • 15
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 28 - secretary → ME
  • 16
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 15 - secretary → ME
  • 17
    1 Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2010-10-27
    IIF 48 - secretary → ME
  • 18
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 41 - secretary → ME
  • 19
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ 2010-10-27
    IIF 54 - secretary → ME
  • 20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ 2010-10-27
    IIF 39 - secretary → ME
  • 21
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 34 - secretary → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 42 - secretary → ME
  • 23
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ 2010-10-27
    IIF 44 - secretary → ME
  • 24
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2010-10-27
    IIF 21 - secretary → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-10 ~ 2010-10-27
    IIF 30 - secretary → ME
  • 26
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 25 - secretary → ME
  • 27
    One Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 29 - secretary → ME
  • 28
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 31 - secretary → ME
  • 29
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-05-10 ~ 2010-10-27
    IIF 58 - secretary → ME
  • 30
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2010-10-27
    IIF 38 - secretary → ME
  • 31
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    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 23 - secretary → ME
  • 32
    Southdown Farm, Hawkley, Liss, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2006-08-01 ~ 2010-12-31
    IIF 57 - llp-member → ME
  • 33
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    2002-07-09 ~ 2010-10-27
    IIF 52 - secretary → ME
  • 34
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2010-10-27
    IIF 37 - secretary → ME
  • 35
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-30 ~ 2010-10-27
    IIF 46 - secretary → ME
  • 36
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 27 - secretary → ME
  • 37
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-10-27
    IIF 18 - secretary → ME
  • 38
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ 2010-10-21
    IIF 7 - director → ME
  • 39
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 40 - secretary → ME
  • 40
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 45 - secretary → ME
  • 41
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 36 - secretary → ME
  • 42
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2010-10-27
    IIF 47 - secretary → ME
  • 43
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 17 - secretary → ME
  • 44
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-23 ~ 2010-10-27
    IIF 26 - secretary → ME
  • 45
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 22 - secretary → ME
  • 46
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    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 14 - secretary → ME
  • 47
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2010-10-27
    IIF 20 - secretary → ME
  • 48
    CITY YMCA, LONDON - 2021-05-18
    LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
    Landaid House, 10 Errol Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,847,333 GBP2024-03-31
    Officer
    2014-03-12 ~ 2018-12-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.