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.
Hirst, Barry Anthony
- 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 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 944, Ebury Mews East, London, SW1W 9QA
IIF 10 IIF 1144, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 1244 Ebury Street, London, SW1W OLU
IIF 13 IIF 14 IIF 15 (more)(less)5, Berkeley Mews, London, W1H 7PB, England
IIF 17 IIF 18 IIF 19 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 26 IIF 27First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 28Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 29C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 30
- born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 36101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 445, Berkeley Mews, London, W1H 7PB
IIF 45 IIF 4664, New Cavendish Street, London, W1G 8TB, England
IIF 47 IIF 48First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 49 IIF 50 IIF 51 (more)(less)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 55C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 56Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 57
- British Registered addresses and corresponding companies
Hirst, Barry Anthony
- British born in December 1968
Barry Hirst
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 60
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-08-15IIF 13 - Director → ME - 2
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 15 - 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 60 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 1 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 34 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 10
- 11
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
- 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 11 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 9 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
MECHANICAL AUDIO LIMITED
1090957964 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26 during the appointment or period of controlURBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (7 parents)Officer2014-01-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-20IIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 26
- 27
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 28
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 29
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 30
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 23 - Director → ME2006-10-17 ~ dissolvedIIF 59 - Secretary → ME - 31
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28 during the appointment or period of control
Due to be dissolved on 2024-06-29 during the appointment or period of controlBRIGHT HEALTH LIMITED - 2013-04-12C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 33
THE PIG CLUB LTD
09589676Flat 3, 27 Bryanston Square, London, EnglandActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 34
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
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