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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
    Birley, Robin Marcus
    Retailer born in February 1958
    Individual (29 offsprings)
    Officer
    2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2023-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIRLEY CLUB LIMITED - 2010-04-14
    10, Norwich Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29 06913368, 07201919, 07219146
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18 06913368, 07201919, 07219146
    10, Norwich Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Richardson, Clive Stuart
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2010-03-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 2
    Goulandris, Dimitri John
    Investor born in August 1966
    Individual (19 offsprings)
    Officer
    2010-03-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2019-05-24
    OF - Secretary → CIF 0
    2020-04-24 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 4
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-05-24 ~ 2020-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED

Previous names
LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY NIGHTCLUB PLC - 2010-04-15
Standard Industrial Classification
56101 - Licenced Restaurants

  • LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
    Info
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2016-07-18
    Registered number 07201948
    5th Floor, 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-24 and dissolved on 2025-05-06 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.