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.
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Richardson, Clive Stuart
Director born in January 1965Individual (25 offsprings)Officer2010-04-09 ~ 2010-04-14OF - Director → CIF 0 - 2
Ally, Bibi Rahima
Individual (1180 offsprings)Officer2010-04-09 ~ 2019-05-24OF - Secretary → CIF 02020-04-24 ~ 2024-12-11OF - Secretary → CIF 0 - 3
Birley, Robin Marcus
Born in February 1958Individual (39 offsprings)Officer2010-04-09 ~ nowOF - Director → CIF 0Mr Robin Marcus Birley
Born in February 1958Individual (39 offsprings)Person with significant control2016-04-06 ~ 2024-10-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105, Piccadilly, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-11-13 ~ nowOF - Director → CIF 0 - 6
ROBIN BIRLEY HOLDINGS LIMITED
1480258010, Norwich Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2024-10-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
FULHAM MANAGEMENT LIMITED
03723589York House, 1 Seagrave Road, London, EnglandActive Corporate (4 parents, 109 offsprings)Officer2019-05-24 ~ 2020-04-24OF - Secretary → CIF 0
5 HERTFORD STREET (TRADING) LIMITED
Registered names
Standard Industrial Classification
5 HERTFORD STREET (TRADING) LIMITED
InfoSPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2024-02-29Registered number 072191625th Floor, 105 Piccadilly, London W1J 7NJPRIVATE LIMITED COMPANY incorporated on 2010-04-09 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 05 HERTFORD STREET (TRADING) LIMITED
SRegistered number 0721916210, Norwich Street, London, United Kingdom, EC4A 1BDPrivate Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-02-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-155th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (8 parents)Person with significant control2024-02-21 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY PRIVATE DINING PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-02-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RESTAURANT PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-02-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (8 parents)Person with significant control2024-02-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-0910 Norwich Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-02-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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