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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, James Edward

    Related profiles found in government register
  • Hirst, James Edward
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire, LS10 1JF, United Kingdom

      IIF 1

    • icon of address Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Interpath Ltd, 4th Floor, Tailor's Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 8

    • icon of address Breighton Airfield, Street Lane, Bubwith, Selby, North Yorkshire, YO8 6DJ, United Kingdom

      IIF 9
  • Hirst, James Edward
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire, LS10 1JF, United Kingdom

      IIF 10

    • icon of address Unit 7, Buccaneer Court, Airfield Estate Elvington, York, North Yorkshire, YO41 4XW, United Kingdom

      IIF 11
  • Hirst, James Edward
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, Buccaneer Court, Airfield Estate, Elvington, York, North Yorkshire, YO41 4XW, England

      IIF 12
  • Hirst, James Edward
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Boleyn House, Skeldergate, York, York, W Yorks, YO1 6DT

      IIF 13
  • Mr James Edward Hirst
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England

      IIF 14

    • icon of address Breighton Airfield, Bubwith, Selby, North Yorkshire, YO8 6DH, United Kingdom

      IIF 15

    • icon of address Breighton Airfield, Street Lane, Bubwith, Selby, North Yorkshire, YO8 6DJ, United Kingdom

      IIF 16

    • icon of address 18 Bolelyn House, Lady Anne Court, Skeldergate, York, YO1 6DT, England

      IIF 17

    • icon of address 18 Boleyn House, Skeldergate, York, YO1 6DT, United Kingdom

      IIF 18 IIF 19

    • icon of address Unit 7, Buccaneer Court, Airfield Estate Elvington, York, North Yorkshire, YO41 4XW, United Kingdom

      IIF 20
  • Hirst, James Edward
    British

    Registered addresses and corresponding companies

    • icon of address Brecks Farm, Brecks Lane, Swillington, Leeds, West Yorkshire, LS26 8BY, England

      IIF 21
  • Hirst, James Edward
    British company director

    Registered addresses and corresponding companies

    • icon of address 32 Simpsons Fold West, 22 Dock Street, Leeds, West Yorkshire, LS10 1JF, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Breighton Airfield, Bubwith, Selby, East Riding Of Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -318,487 GBP2021-03-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 2 - Director → ME
  • 2
    LUPFAW 425 LIMITED - 2017-06-02
    icon of address Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,000,000 GBP2024-03-30
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address C/o The Brecks Company Limited Breighton Airfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Breighton Airfield Street Lane, Bubwith, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    icon of address Unit 7, Buccaneer Court Airfield Estate, Elvington, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -583,884 GBP2024-03-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 18 Boleyn House Skeldergate, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 8
    icon of address Unit 7 Buccaneer Court, Airfield Estate Elvington, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Breighton Airfield, Bubwith, Selby
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2001-08-23 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRECKS BRANDS LTD - 2016-05-09
    icon of address Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,503,087 GBP2021-03-31
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 4 - Director → ME
  • 11
    THE PLANT AND BEAN BASED COMPANY LIMITED - 2020-05-22
    icon of address C/o Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,322,145 GBP2021-12-30
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,626,949 GBP2024-03-30
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    icon of calendar ~ now
    IIF 21 - Secretary → ME
  • 13
    icon of address Breighton Airfield, Bubwith, Selby
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    icon of calendar 1999-10-12 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    THE PLANT AND BEAN BASED COMPANY LIMITED - 2020-05-22
    icon of address C/o Interpath Ltd 4th Floor, Tailor's Corner, Thirsk Row, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,322,145 GBP2021-12-30
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-08-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Breighton Airfield, Street Lane, Bubwith, East Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,626,949 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.