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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robin Marcus Birley
- British born in February 1958
Mr Robin Marcus Birley
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 110, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)14a, Shepherd Street, London, W1J 7JF, England
IIF 14253 Gray's Inn Road, London, England, WC1X 8QT
IIF 155th Floor, 105, Piccadilly, London, W1J 7NJ, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in February 1958
Mr Robin Marcus Birley
Resident in London, United Kingdom
Registered addresses and corresponding companiesFlat 2, 35 Brompton Square, London, England, SW3 2AE, United Kingdom
IIF 23
- British born in February 1958
Birley, Robin Marcus
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)253, Gray's Inn Road, London, WC1X 8QT
IIF 31 IIF 32 IIF 33 (more)(less)253, Gray's Inn Road, London, WC1X 8QT, England
IIF 35253, Gray's Inn Road, London, WC1X 8QT, United Kingdom
IIF 365th Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 37 IIF 38 IIF 39 (more)(less)5th Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 53 IIF 54
- British born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companies207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 55Flat 2 35 Brompton Square, London, SW3 2AE
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in February 1958Registered addresses and corresponding companies
Birley, Robin Marcus
- British Registered addresses and corresponding companies
Birley, Robin Marcus
Ormeley Cottage, Ham Common, Richmond, Surrey
IIF 68
Related profiles found in government register
Offspring entities and appointments
44
- 1
10 PEMBRIDGE CRESCENT LIMITED
148026085th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 39 - Director → ME - 2
18 HAYMARKET LTD
09002943207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 55 - Director → ME - 3
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-04-26 ~ 2023-07-12IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-10-27 ~ 2021-06-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-01-28 ~ 2024-03-27IIF 31 - Director → ME - 6
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
- 2024-02-29 07219162SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18 072191625th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2010-04-09 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIRLEY CLUB LIMITED
- 2010-04-14 069133685th Floor, 105 Piccadilly, London, EnglandActive Corporate (12 parents, 12 offsprings)Officer2009-05-22 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 8
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-04-09 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer1999-11-18 ~ 2007-03-05IIF 62 - Director → ME - 10
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC
- 2010-04-15 0720193710 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BIRLEY CAPITAL LIMITED
137409483 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2021-11-12 ~ dissolvedIIF 32 - Director → ME - 12
BIRLEY PASTRY HOLDINGS LIMITED
152593385th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 48 - Director → ME - 13
BIRLEY PROPERTY HOLDINGS LIMITED
138299233 Coldbath Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-01-05 ~ dissolvedIIF 33 - Director → ME - 14
BIRLEY'S LIMITED
03333890Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2017-01-16 ~ 2018-06-14IIF 34 - Director → ME1997-03-14 ~ 2009-11-06IIF 60 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
CARRINGTON GYM AND WELLNESS LONDON LIMITED
131282045th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2021-01-12 ~ nowIIF 45 - Director → MEPerson with significant control2021-01-12 ~ 2021-01-12IIF 1 - Has significant influence or control → OE - 16
DEMOCRACY MOVEMENT
0367384641b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (4 parents)Officer1998-11-25 ~ 2004-04-07IIF 58 - Director → ME - 17BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2003-04-01 ~ 2007-03-05IIF 59 - Director → ME
- 18ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2003-04-01 ~ 2007-03-05IIF 56 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Dissolved on 2011-04-30 during the appointment or period of controlENVIROTRADE LIMITED
- 2009-09-28 04581978Mountview Court, 1148 High Road, WhetstoneDissolved Corporate (6 parents)Officer2002-11-05 ~ dissolvedIIF 63 - Director → ME - 20
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC
- 2010-04-15 072019485th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2010-03-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2005-10-06 ~ 2007-03-05IIF 57 - Director → ME - 22
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2005-10-06 ~ 2007-03-05IIF 65 - Director → ME - 23
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2003-04-01 ~ 2007-03-05IIF 64 - Director → ME - 24
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED
111680325th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 25
PANCOUNTY PROPERTIES LIMITED
02527091Bischoff And Co, Epworth House, 25 City Road, LondonLiquidation Corporate (2 parents)Officer(before 1992-07-31) ~ 1993-03-31IIF 68 - Secretary → ME - 26
PATERNOSTER SQUARE LIMITED
05102205253 Gray's Inn Road, LondonDissolved Corporate (6 parents)Officer2004-04-15 ~ 2009-11-06IIF 61 - Director → ME - 27
PRIVATE DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201852BIRLEY PRIVATE DINING PLC
- 2010-04-15 0720185210 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 28
RBHL MIDCO LIMITED
170542165th Floor 105 Piccadilly, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2026-02-25 ~ nowIIF 53 - Director → ME - 29
RBHL NOMINEES LIMITED
170542195th Floor 105 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 54 - Director → ME - 30
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892BIRLEY RESTAURANT PLC
- 2010-04-15 0720189210 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
RETAIL AT 5 HERTFORD STREET PLC
- 2016-07-18 07201919BIRLEY RETAIL PLC
- 2010-04-15 0720191910 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 32
RMB 42 LIMITED
10843039253 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-06-02 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 33
RMB ASSOCIATES LTD
08823586253 Gray's Inn Road, LondonActive Corporate (2 parents, 2 offsprings)Officer2013-12-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 34
ROBIN BIRLEY HOLDINGS LIMITED
148025805th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2023-04-14 ~ nowIIF 47 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 35
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-03-27 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 36SANDWICH PLUS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-30Insolvency (Case 3) Compulsory liquidation
Petition date on 2003-03-12
Commencement of winding up on 2003-05-14
Conclusion of winding up on 2005-03-22
Dissolved on 2010-03-22CITYINNS LIMITED
- 1998-06-01 01324884Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1996-11-26St Alphage House, 2 Fore Street, LondonDissolved Corporate (12 parents)Officer1995-02-01 ~ 1995-10-10IIF 66 - Director → ME - 37
SANTA MARIA (LONDON) LIMITED
141470275th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2024-06-26 ~ nowIIF 46 - Director → ME - 38
BIRLEY'S SANDWICHES LIMITED
- 1994-03-11 01436564Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-01-28 during the appointment or period of controlNORAPLAN LIMITED
- 1987-03-24 014365644 John Carpenter Street, LondonDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ 2007-03-05IIF 67 - Director → ME - 39
THE CARRINGTON OFFICES GROUP LIMITED
131150055th Floor 105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 40
THE CARRINGTON OFFICES LONDON LTD
131228965th Floor 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 51 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 19 - Has significant influence or control → OE - 41
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 42
WINTER RESTAURANTS HOLDINGS LIMITED
105070475th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-12-01 ~ 2024-10-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 43
WINTER RESTAURANTS LIMITED
102114875th Floor, 105 Piccadilly, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-02 ~ 2017-01-11IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 44
WINTER RESTAURANTS NOMINEES LIMITED
107113695th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2017-04-05 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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