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.
Mr Barry Anthony Hirst
- British born in December 1968
Mr Barry Anthony Hirst
Resident in United Kingdom
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 105, Berkeley Mews, London, W1H 7PB
IIF 11 IIF 1264, New Cavendish Street, London, W1G 8TB, England
IIF 13 IIF 14First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 15 IIF 16 IIF 17 (more)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 21C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 22Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 23
- British born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 24101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 32C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 33
- British company director born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies44, Ebury Mews East, London, SW1W 9QA
IIF 3444, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 3544 Ebury Street, London, SW1W OLU
IIF 365, Berkeley Mews, London, W1H 7PB, England
IIF 37 IIF 38 IIF 39 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 44 IIF 45First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 46
- British director born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies44, Ebury Mews East, London, SW1W 9QA
IIF 52
- born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Barry Hirst
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 57
- British Registered addresses and corresponding companies
Hirst, Barry Anthony
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-08-15IIF 48 - Director → ME - 2
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 36 - Director → ME - 3
ANTIDOTE HOLDINGS LTD
1318320496 Wenodo Garden Office, Brighton Road, Banstead, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-02-07 ~ 2021-02-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 5
BOXCAR KENDAL ST LTD
15524396101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 6
BOXCAR BUTCHERS LIMITED
- 2024-08-06 09612197101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2015-05-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 56 - LLP Designated Member → ME - 8
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196GRANGEGLOW LIMITED - 1998-09-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2001-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
CUBITT HOUSE (SPARE) LIMITED
- 2009-06-27 068408535 Berkeley Mews, LondonDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedIIF 37 - Director → ME - 11
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
SANDALES LIMITED
- 2009-06-03 0539954210 Motcomb Street, London, EnglandActive Corporate (17 parents)Officer2009-06-03 ~ 2015-11-30IIF 39 - Director → ME - 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 52 - Director → ME2008-10-08 ~ 2013-02-22IIF 58 - Secretary → ME - 14
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06 09084631101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2014-06-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 15
HOUSE COLLECTIVE LIMITED
11216957105 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 16
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ 2019-04-01IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 18
URBAN EVOLUTION CONSTRUCTION LIMITED
- 2004-01-27 046223035 Berkeley Mews, London, United KingdomDissolved Corporate (7 parents)Officer2011-02-28 ~ dissolvedIIF 35 - Director → ME2002-12-19 ~ 2005-02-01IIF 49 - Director → ME - 19
MECHANICAL AUDIO LIMITED
1090957964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18 0701237610 Motcomb Street, London, EnglandActive Corporate (13 parents)Officer2009-09-08 ~ 2015-11-30IIF 38 - Director → ME - 21
URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (5 parents)Officer2014-01-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 22
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2023-01-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-20IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 26
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 28
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 29
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 42 - Director → ME2006-10-17 ~ dissolvedIIF 59 - Secretary → ME - 30
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 31BRIGHT HEALTH LIMITED - 2013-04-12C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
THE PIG CLUB LTD
09589676Flat 3, 27 Bryanston Square, London, EnglandActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 33
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 345 Berkeley Mews, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 34 - Director → ME
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