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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

Hirst, Barry Anthony

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10
  • 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 24

    • 44 Ebury Street, London, SW1W OLU

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • Hirst, Barry Anthony
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 43

    • 5, Berkeley Mews, London, W1H 7PB

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Hirst, Barry Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Barry Hirst
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - 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 1 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 33 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 14 - 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 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 24 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - 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 12 - 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 21 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 47 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - 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 19 - Director → ME
    2006-10-17 ~ dissolved
    IIF 58 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - 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 34 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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 11 - 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 25 - Director → ME
  • 2
    1 Collard Place, London
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-09-01
    IIF 13 - 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 59 - 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 16 - 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 29 - Director → ME
    2008-10-08 ~ 2013-02-22
    IIF 57 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 52 - 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 26 - 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 15 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.