logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hirst, Barry Anthony

child relation
Offspring entities and appointments 35
  • 1
    117 EBURY STREET MANAGEMENT LIMITED
    05146716
    Active Corporate (11 parents)
    Officer
    2004-06-07 ~ 2005-08-15
    IIF 13 - Director → ME
  • 2
    32 WARREN STREET LIMITED
    04823872
    Active Corporate (13 parents)
    Officer
    2004-01-14 ~ 2006-09-01
    IIF 15 - Director → ME
  • 3
    ANTIDOTE HOLDINGS LTD
    13183204
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ 2021-02-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKELEY MEWS LONDON LIMITED
    08782340
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    BOXCAR KENDAL ST LTD
    15524396
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BOXCAR LIMITED
    - now 09612197
    BOXCAR BUTCHERS LIMITED
    - 2024-08-06 09612197
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROMLEY CHURCH PROPERTIES LLP
    OC329986
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 8
    BRYANSTON FINANCE LIMITED
    - now 06932124
    URBAN EVOLUTION (GWR) LIMITED
    - 2018-04-04 06932124
    CUBITT CAPITAL LIMITED
    - 2011-11-15 06932124 08877889
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRYANSTON PROPERTY MANAGEMENT LIMITED
    - now 03611196
    URBAN EVOLUTION LIMITED
    - 2019-04-01 03611196
    GRANGEGLOW LIMITED - 1998-09-14
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    CHESTER STREET HOSPITALITY LIMITED
    - now 06840853
    CUBITT HOUSE (SPARE) LIMITED
    - 2009-06-27 06840853
    CUBITT HOUSE LIMITED
    - 2009-06-03 06840853 05399542
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CHESTER STREET INVESTMENTS LLP
    OC346458
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CUBITT HOUSE LIMITED
    - now 05399542 06840853
    SANDALES LIMITED
    - 2009-06-03 05399542
    Active Corporate (20 parents)
    Officer
    2009-06-03 ~ 2015-11-30
    IIF 20 - Director → ME
  • 13
    DENE TERRACE MANAGEMENT LIMITED
    06660191
    Active Corporate (13 parents)
    Officer
    2008-10-08 ~ 2013-02-22
    IIF 11 - Director → ME
    2008-10-08 ~ 2013-02-22
    IIF 58 - Secretary → ME
  • 14
    DINING THEORY LTD
    - now 09084631
    SEYMOUR PLACE (LONDON) LIMITED
    - 2015-05-06 09084631
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HOUSE COLLECTIVE LIMITED
    11216957
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    KING'S CROSS BREWERY LIMITED
    08647524
    Active Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LEEDS ROAD (PCL) LIMITED
    08404368
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2019-04-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON FACADES LIMITED
    - now 04622303
    URBAN EVOLUTION CONSTRUCTION LIMITED
    - 2004-01-27 04622303
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 12 - Director → ME
    2002-12-19 ~ 2005-02-01
    IIF 14 - Director → ME
  • 19
    MECHANICAL AUDIO LIMITED
    10909579
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MONTAGU HOUSE LIMITED
    - now 07012376
    PORTMAN HOUSE LIMITED
    - 2011-01-05 07012376 06944205
    PORTMAN HOUSE (NEW) LIMITED
    - 2009-09-18 07012376
    Active Corporate (16 parents)
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 19 - Director → ME
  • 21
    OHP LONDON LIMITED
    - now 08864471
    URBAN EVOLUTION PROJECTS LIMITED
    - 2016-03-23 08864471
    Liquidation Corporate (7 parents)
    Officer
    2014-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    OLDCO 06885900 LIMITED
    - now 06885900 06508958... (more)
    CUBITT OF BELGRAVIA LIMITED
    - 2015-11-17 06885900
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OLDCO 07820436 LIMITED
    - now 07820436 14515007... (more)
    CUBITT HOUSE HOTELS LIMITED
    - 2015-11-17 07820436
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OPEN HOUSE LONDON LIMITED
    08511795
    Active Corporate (19 parents)
    Officer
    2013-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PANTECHNICON (LONDON) LIMITED
    09448599
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2023-01-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    PORTMAN HOUSE (SPARE) LIMITED
    - now 06944205
    PORTMAN HOUSE LIMITED
    - 2009-09-18 06944205 07012376
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 27
    RATHBONE LOFTS LLP
    - now OC321127
    RATHBONE STREET PROPERTIES LLP
    - 2009-09-08 OC321127
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    RATHBONE PROPERTIES LIMITED
    08894595
    Active Corporate (3 parents)
    Officer
    2014-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    REPUBLICA LONDON LIMITED
    09010744
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    SATO DEVELOPMENT MANAGEMENT LIMITED
    05970030
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 23 - Director → ME
    2006-10-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    TERRA TRUSTEES LIMITED
    - now 04554823
    FUSION CONTRACTS LIMITED
    - 2008-10-16 04554823
    LYDALL LIMITED - 2002-10-30
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    THE HEALTH CONCIERGE LTD.
    - now 08067224
    BRIGHT HEALTH LIMITED - 2013-04-12
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE PIG CLUB LTD
    09589676
    Active Corporate (2 parents)
    Officer
    2015-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    URBAN EVOLUTION PROPERTIES LLP
    OC329985
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    WOODCLYFFE DEVELOPMENTS LIMITED
    - now 04489788
    CLASSICTIME LIMITED
    - 2002-10-01 04489788 03545378
    Dissolved Corporate (6 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.