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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
Active 4
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Caring, Richard Allan
    Born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26-28, Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Afzal, Humera
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 3
    Wynn, Anthony William
    Accountant born in June 1936
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2004-01-28
    OF - Director → CIF 0
    Wynn, Anthony William
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Maceachern, Ian
    Group Finance Director born in September 1979
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Christopher John
    Director born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 7
    Khanlari, Fabrizio Ali David
    Restaurateur born in December 1965
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 8
    Birley, India Jane
    Painter born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Little, Scott
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 10
    Chadwyck-healey, Alice Rachel
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 12
    Birley, Marcus Oswald Hornby Lecky
    Director born in May 1930
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2007-06-07
    OF - Director → CIF 0
  • 13
    Sherrington, James David
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 14
    Rankin, Gavin Phillipe Baudouin
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 15
    Bathia, Kamlesh
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2007-10-01
    OF - Director → CIF 0
    Bathia, Kamlesh
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 16
    Birley, Robin Marcus
    Company Director born in March 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 18
    Copperthwaite, Lisa Maria
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 19
    Homan, Vernon
    Maintenance Director born in May 1964
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2020-08-04
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE (MOUNT STREET) LIMITED

Previous name
BIRLEY KHANLARI LIMITED - 2001-03-26
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • GEORGE (MOUNT STREET) LIMITED
    Info
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Registered number 03759332
    icon of address26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.