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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Khanlari, Fabrizio Ali David
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Chadwyck-healey, Alice Rachel
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Birley, Robin Marcus
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2003-04-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Wynn, Anthony William
    Born in June 1936
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2004-01-28
    OF - Director → CIF 0
    Wynn, Anthony William
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Homan, Vernon
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Bathia, Kamlesh
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2003-02-03 ~ 2007-10-01
    OF - Director → CIF 0
    Bathia, Kamlesh
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 8
    Little, Scott
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Afzal, Humera
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 10
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 11
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Cowley, Nicholas Robert John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Holbrook, Jane Susan
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Maceachern, Ian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Newell, Lilly
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 16
    Birley, Marcus Oswald Hornby Lecky
    Born in May 1930
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Rankin, Gavin Phillipe Baudouin
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 18
    Lawrence, James Wyndham Stuart
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2007-06-07 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 19
    Sherrington, James David
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 20
    Copperthwaite, Lisa Maria
    Individual (42 offsprings)
    Officer
    2007-06-07 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 21
    Birley, India Jane
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 22
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28, Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE (MOUNT STREET) LIMITED

Period: 2001-03-26 ~ now
Company number: 03759332
Registered names
GEORGE (MOUNT STREET) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • GEORGE (MOUNT STREET) LIMITED
    Info
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Registered number 03759332
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.