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
Individuals in focus
Hirst, Barry Anthony
Hirst, Barry Anthony
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 44, Ebury Mews East, London, SW1W 9QA
IIF 7 44, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 8 44 Ebury Street, London, SW1W OLU
IIF 9 IIF 10 IIF 11 (more) 5, Berkeley Mews, London, W1H 7PB, England
IIF 16 IIF 17 64, New Cavendish Street, London, W1G 8TB, England
IIF 18 First Floor, 105 Crawford Street, London, W1H 2HT, England
Hirst, Barry Anthony
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 20 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21 105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 22 IIF 23 44 Ebury Street, London, SW1W OLU
IIF 24 IIF 25 5, Berkeley Mews, London, W1H 7PB, England
IIF 26 C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
Hirst, Barry Anthony
British property developer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesHirst, Barry Anthony
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Anthony Hirst
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 35 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 36 IIF 37 IIF 38 (more) 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 43 105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 44 IIF 45 5, Berkeley Mews, London, W1H 7PB
IIF 46 IIF 47 64, New Cavendish Street, London, W1G 8TB, England
IIF 48 IIF 49 IIF 50 (more) First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 54 Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 55 C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 56 Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
Hirst, Barry Anthony
British Registered addresses and corresponding companiesBarry Hirst
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 59 64, New Cavendish Street, London, W1G 8TB, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer
2013-11-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 2 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE
- 3
BOXCAR LIMITED
- nowBOXCAR BUTCHERS LIMITED - 2024-08-06 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,229,502 GBP2023-12-31Officer 2015-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4 5 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2007-07-20 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 5URBAN EVOLUTION (GWR) LIMITED - 2018-04-04CUBITT CAPITAL LIMITED - 2011-11-15 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,551,948 GBP2024-06-30Officer 2009-06-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 6URBAN EVOLUTION LIMITED - 2019-04-01GRANGEGLOW LIMITED - 1998-09-14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)639,237 GBP2023-12-31Officer 2001-01-01 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 7CUBITT HOUSE (SPARE) LIMITED - 2009-06-27CUBITT HOUSE LIMITED - 2009-06-03 5 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ dissolvedIIF 9 - Director → ME
- 8 First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,336,942 GBP2017-06-30Officer 2009-06-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
DINING THEORY LTD
- nowSEYMOUR PLACE (LONDON) LIMITED - 2015-05-06 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-648,402 GBP2023-12-31Officer 2014-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 10 105 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 11 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2013-08-13 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LONDON FACADES LIMITED
- nowURBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27 5 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 7 - Director → ME - 13 64 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer 2017-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-08-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
OHP LONDON LIMITED
- nowURBAN EVOLUTION PROJECTS LIMITED - 2016-03-23 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)-29,019 GBP2021-01-31Officer 2014-01-28 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 15
OLDCO 06885900 LIMITED
- nowCUBITT OF BELGRAVIA LIMITED - 2015-11-17 First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,826 GBP2017-04-30Officer 2009-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OLDCO 07820436 LIMITED
- nowCUBITT HOUSE HOTELS LIMITED - 2015-11-17 5 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer 2011-10-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,389,971 GBP2022-12-31Officer 2013-05-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
RATHBONE LOFTS LLP
- nowRATHBONE STREET PROPERTIES LLP - 2009-09-08 First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100,063 GBP2016-07-31Officer 2006-07-21 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 19 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2014-02-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 20 First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2014-04-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 21 5 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer 2006-10-17 ~ dissolvedIIF 14 - Director → ME 2006-10-17 ~ dissolvedIIF 58 - Secretary → ME
- 22
TERRA TRUSTEES LIMITED
- nowFUSION CONTRACTS LIMITED - 2008-10-16LYDALL LIMITED - 2002-10-30 Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2019-12-31Officer 2008-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 23BRIGHT HEALTH LIMITED - 2013-04-12 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Equity (Company account)-21,890 GBP2020-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Flat 3, 27 Bryanston Square, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2015-05-13 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 25 5 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer 2007-07-20 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26CLASSICTIME LIMITED - 2002-10-01 5 Berkeley Mews, London, United KingdomDissolved Corporate (3 parents)Officer 2002-09-10 ~ dissolvedIIF 6 - Director → ME
Ceased
9
- 1 C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-06-30Officer 2004-06-07 ~ 2005-08-15IIF 22 - Director → ME
- 2 1 Collard Place, LondonActive Corporate (4 parents)Officer 2004-01-14 ~ 2006-09-01IIF 8 - Director → ME
- 3 96 Wenodo Garden Office, Brighton Road, Banstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)147,229 GBP2024-02-29Person with significant control 2021-02-07 ~ 2021-02-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CUBITT HOUSE LIMITED
- nowSANDALES LIMITED - 2009-06-03 10 Motcomb Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,536,260 GBP2023-12-31Officer 2009-06-03 ~ 2015-11-30IIF 11 - Director → ME - 5 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2008-10-08 ~ 2013-02-22IIF 28 - Director → ME 2008-10-08 ~ 2013-02-22IIF 57 - Secretary → ME
- 6 Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-02-28Officer 2013-02-15 ~ 2019-04-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
LONDON FACADES LIMITED
- nowURBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27 5 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer 2002-12-19 ~ 2005-02-01IIF 23 - Director → ME - 8
MONTAGU HOUSE LIMITED
- nowPORTMAN HOUSE LIMITED - 2011-01-05PORTMAN HOUSE (NEW) LIMITED - 2009-09-18 10 Motcomb Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)775,992 GBP2023-01-01 ~ 2023-12-31Officer 2009-09-08 ~ 2015-11-30IIF 10 - Director → ME - 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,190,031 GBP2023-12-31Officer 2015-02-19 ~ 2023-01-20IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-20IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
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