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
- 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)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 9C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 10
- 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 1144, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 1244 Ebury Street, London, SW1W OLU
IIF 135, Berkeley Mews, London, W1H 7PB, England
IIF 14 IIF 15 IIF 16 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 21 IIF 22First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 23
- 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 29
- 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 34101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 35101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 435, Berkeley Mews, London, W1H 7PB
IIF 44 IIF 4564, New Cavendish Street, London, W1G 8TB, England
IIF 46 IIF 47First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 48 IIF 49 IIF 50 (more)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 54C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 55Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 56
- 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 59
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2013-11-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 2
BOXCAR KENDAL ST LTD
15524396101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-12-31Officer2024-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 3
BOXCAR BUTCHERS LIMITED
- 2024-08-06 09612197101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,345,188 GBP2024-12-31Officer2015-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 33 - LLP Designated Member → ME - 5
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,551,948 GBP2024-06-30Officer2009-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196GRANGEGLOW LIMITED - 1998-09-14 03662278101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)639,237 GBP2023-12-31Officer2001-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 7
CUBITT HOUSE (SPARE) LIMITED
- 2009-06-27 068408535 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 14 - Director → ME - 8
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,336,942 GBP2017-06-30Officer2009-06-17 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06 09084631101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-767,289 GBP2024-12-31Officer2014-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 10
HOUSE COLLECTIVE LIMITED
11216957105 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2013-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-275 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 12 - Director → ME
- 13
MECHANICAL AUDIO LIMITED
1090957964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-08-31Officer2017-08-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 14
URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)-29,019 GBP2021-01-31Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 15
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-8,826 GBP2017-04-30Officer2009-04-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,389,971 GBP2022-12-31Officer2013-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100,063 GBP2016-07-31Officer2006-07-21 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer2014-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 20
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2014-04-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 21
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 19 - Director → ME2006-10-17 ~ dissolvedIIF 58 - Secretary → ME - 22
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2019-12-31Officer2008-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 23BRIGHT HEALTH LIMITED - 2013-04-12C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Equity (Company account)-21,890 GBP2020-05-31Person with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
THE PIG CLUB LTD
09589676Flat 3, 27 Bryanston Square, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer2015-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 25
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 265 Berkeley Mews, London, United KingdomDissolved Corporate (3 parents)Officer2002-09-10 ~ dissolvedIIF 11 - Director → ME
Ceased
9
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2025-06-30Officer2004-06-07 ~ 2005-08-15IIF 25 - Director → ME - 2
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (4 parents)Officer2004-01-14 ~ 2006-09-01IIF 13 - Director → ME - 3
ANTIDOTE HOLDINGS LTD
1318320496 Wenodo Garden Office, Brighton Road, Banstead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)147,229 GBP2024-02-29Person with significant control2021-02-07 ~ 2021-02-07IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SANDALES LIMITED
- 2009-06-03 0539954210 Motcomb Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,411,372 GBP2024-12-29Officer2009-06-03 ~ 2015-11-30IIF 16 - Director → ME - 5
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer2008-10-08 ~ 2013-02-22IIF 29 - Director → ME2008-10-08 ~ 2013-02-22IIF 57 - Secretary → ME - 6
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-02-28Officer2013-02-15 ~ 2019-04-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBAN EVOLUTION CONSTRUCTION LIMITED
- 2004-01-27 046223035 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2002-12-19 ~ 2005-02-01IIF 26 - Director → ME - 8
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18 0701237610 Motcomb Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)792,437 GBP2024-01-01 ~ 2024-12-29Officer2009-09-08 ~ 2015-11-30IIF 15 - Director → ME - 9
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,190,031 GBP2023-12-31Officer2015-02-19 ~ 2023-01-20IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 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 9 February 2026 and
licensed under the Open Government Licence v3.0.