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
Birley, Robin Marcus
- 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 1 IIF 2 IIF 3 (more)(less)253, Gray's Inn Road, London, WC1X 8QT
IIF 8 IIF 9 IIF 10 (more)(less)253, Gray's Inn Road, London, WC1X 8QT, England
IIF 12253, Gray's Inn Road, London, WC1X 8QT, United Kingdom
IIF 135th Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 14 IIF 15 IIF 16 (more)(less)5th Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 30 IIF 31
- British born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companiesFlat 2 35 Brompton Square, London, SW3 2AE
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companies - British company director born in February 1958Registered addresses and corresponding companies
Birley, Robin Marcus
Ormeley Cottage, Ham Common, Richmond, Surrey
IIF 42
- 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 4310, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)14a, Shepherd Street, London, W1J 7JF, England
IIF 56253 Gray's Inn Road, London, England, WC1X 8QT
IIF 575th Floor, 105, Piccadilly, London, W1J 7NJ, England
IIF 58 IIF 59 IIF 60 (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 65
- Registered addresses and corresponding companies
Birley, Robin Marcus
Ormeley Cottage, Ham Common, Richmond, Surrey
IIF 66
Related profiles found in government register
Offspring entities and appointments
42
- 1
10 PEMBRIDGE CRESCENT LIMITED
148026085th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 16 - Director → ME - 2
18 HAYMARKET LTD
09002943207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 40 - Director → ME - 3
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-26 ~ 2023-07-12IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 4
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-27 ~ 2021-06-21IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 8 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-04-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer1999-11-18 ~ 2007-03-05IIF 37 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE - 11
BIRLEY CAPITAL LIMITED
137409483 Coldbath Square, London, EnglandDissolved Corporate (4 parents)Officer2021-11-12 ~ dissolvedIIF 9 - Director → ME - 12
BIRLEY PASTRY HOLDINGS LIMITED
152593385th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 25 - Director → ME - 13
BIRLEY PROPERTY HOLDINGS LIMITED
138299233 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 10 - Director → ME - 14
BIRLEY'S LIMITED
03333890Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (7 parents, 3 offsprings)Officer2017-01-16 ~ 2018-06-14IIF 11 - Director → ME1997-03-14 ~ 2009-11-06IIF 41 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 22 - Director → MEPerson with significant control2021-01-12 ~ 2021-01-12IIF 43 - 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 34 - Director → ME - 17BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2003-04-01 ~ 2007-03-05IIF 35 - Director → ME
- 18T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2003-04-01 ~ 2007-03-05IIF 32 - Director → ME
- 19
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 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 20
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2005-10-06 ~ 2007-03-05IIF 33 - Director → ME - 21
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2005-10-06 ~ 2007-03-05IIF 39 - Director → ME - 22
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2003-04-01 ~ 2007-03-05IIF 38 - Director → ME - 23
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED
111680325th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2018-01-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 24
PANCOUNTY PROPERTIES LIMITED
02527091Bischoff And Co, Epworth House, 25 City Road, LondonLiquidation Corporate (2 parents)Officer~ 1993-03-31IIF 66 - Secretary → ME - 25
PATERNOSTER SQUARE LIMITED
05102205253 Gray's Inn Road, LondonDissolved Corporate (6 parents)Officer2004-04-15 ~ 2009-11-06IIF 36 - Director → ME - 26
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 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RBHL MIDCO LIMITED
170542165th Floor 105 Piccadilly, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2026-02-25 ~ nowIIF 30 - Director → ME - 28
RBHL NOMINEES LIMITED
170542195th Floor 105 Piccadilly, London, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 31 - Director → ME - 29
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 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 30
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 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 31
RMB 42 LIMITED
10843039253 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-02 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 32
RMB ASSOCIATES LTD
08823586253 Gray's Inn Road, LondonActive Corporate (2 parents, 2 offsprings)Officer2013-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 33
ROBIN BIRLEY HOLDINGS LIMITED
148025805th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2023-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 34
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-03-27 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 35
SANTA MARIA (LONDON) LIMITED
141470275th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2024-06-26 ~ nowIIF 23 - Director → ME - 36
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 42 - Director → ME - 37
THE CARRINGTON OFFICES GROUP LIMITED
131150055th Floor 105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 38
THE CARRINGTON OFFICES LONDON LTD
131228965th Floor 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 28 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 61 - Has significant influence or control → OE - 39
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-21IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 40
WINTER RESTAURANTS HOLDINGS LIMITED
105070475th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-01 ~ 2024-10-30IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 41
WINTER RESTAURANTS LIMITED
102114875th Floor, 105 Piccadilly, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-06-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-02 ~ 2017-01-11IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 42
WINTER RESTAURANTS NOMINEES LIMITED
107113695th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2017-04-05 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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