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
- born in December 1968
Hirst, Barry Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)44 Ebury Street, London, SW1W OLU
IIF 13Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 14C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 15
- 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 1644, Ebury Mews East, London, SW1W 9QA, United Kingdom
IIF 1744 Ebury Street, London, SW1W OLU
IIF 185, Berkeley Mews, London, W1H 7PB, England
IIF 19 IIF 20 IIF 21 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 26 IIF 27First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 28
- 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 34
- British Registered addresses and corresponding companies
Hirst, Barry Anthony
- 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 37101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)105, Crawford Street, London, W1H 2HT, United Kingdom
IIF 465, Berkeley Mews, London, W1H 7PB
IIF 47 IIF 4864, New Cavendish Street, London, W1G 8TB, England
IIF 49 IIF 50First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 51 IIF 52 IIF 53 (more)(less)Flat 3, 27, Bryanston Square, London, W1H 2DT, England
IIF 57C/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
IIF 58Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 59
- 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 30 - Director → ME - 2
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 18 - 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 54 - 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 5 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - 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 4 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 34 - Director → ME2008-10-08 ~ 2013-02-22IIF 35 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 29 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 55 - 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 50 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 51 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 49 - 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 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 24 - Director → ME2006-10-17 ~ dissolvedIIF 36 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 37 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 34
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
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