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.
Parent entities and officers
Inapplicable
Individuals in focus
Birley, Robin Marcus
- British born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companies - British company director born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companies - British director born in February 1958
Birley, Robin Marcus
Resident in London, United Kingdom
Registered addresses and corresponding companies - 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 10
- British born in February 1958
Birley, Robin Marcus
Resident in England
Registered addresses and corresponding companies - British company director born in February 1958
Birley, Robin Marcus
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Birley, Robin Marcus
Resident in England
Registered addresses and corresponding companies - British retailer born in February 1958
Birley, Robin Marcus
Resident in England
Registered addresses and corresponding companies5th Floor, 105, Piccadilly, London, W1J 7NJ, England
IIF 39
- British company director born in February 1958Registered addresses and corresponding companies
Birley, Robin Marcus
Ormeley Cottage, Ham Common, Richmond, Surrey
IIF 40
- British born in February 1958
Mr Robin Marcus Birley
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 4110, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 42 IIF 43 IIF 44 (more)14a, Shepherd Street, London, W1J 7JF, England
IIF 54253 Gray's Inn Road, London, England, WC1X 8QT
IIF 555th Floor, 105, Piccadilly, London, W1J 7NJ, England
IIF 56 IIF 57 IIF 58 (more)
- Registered addresses and corresponding companies
Birley, Robin Marcus
Ormeley Cottage, Ham Common, Richmond, Surrey
IIF 63
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
10 PEMBRIDGE CRESCENT LIMITED
148026085th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 20 - Director → ME - 2
18 HAYMARKET LTD
09002943207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 7 - Director → ME - 3
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 33 - Director → ME - 4
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 34 - Director → ME - 5
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 (4 parents, 6 offsprings)Officer2010-04-09 ~ nowIIF 22 - Director → ME - 6
BIRLEY CLUB LIMITED
- 2010-04-14 069133685th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2009-05-22 ~ nowIIF 21 - Director → ME - 7
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2010-04-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 8
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC
- 2010-04-15 0720193710 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 11 - Director → ME - 9
BIRLEY CAPITAL LIMITED
137409483 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-11-30Officer2021-11-12 ~ dissolvedIIF 37 - Director → ME - 10
BIRLEY PASTRY HOLDINGS LIMITED
152593385th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 28 - Director → ME - 11
BIRLEY PROPERTY HOLDINGS LIMITED
138299233 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-01-05 ~ nowIIF 16 - Director → ME - 12
BIRLEY'S LIMITED
03333890Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Person with significant control2017-02-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
CARRINGTON GYM AND WELLNESS LONDON LIMITED
131282045th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2021-01-12 ~ nowIIF 25 - Director → ME - 14
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC
- 2010-04-15 072019485th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2010-03-24 ~ dissolvedIIF 39 - Director → ME - 15
OSWALDS INTERNATIONAL MEMBERSHIP LIMITED
111680325th Floor, 105 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer2018-01-24 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-24 ~ 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 - 16
PRIVATE DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201852BIRLEY PRIVATE DINING PLC
- 2010-04-15 0720185210 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 12 - Director → ME - 17
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892BIRLEY RESTAURANT PLC
- 2010-04-15 0720189210 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 13 - Director → ME - 18
RETAIL AT 5 HERTFORD STREET PLC
- 2016-07-18 07201919BIRLEY RETAIL PLC
- 2010-04-15 0720191910 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 15 - Director → ME - 19
RMB 42 LIMITED
10843039253 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2017-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-06-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 20
RMB ASSOCIATES LTD
08823586253 Gray's Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Officer2013-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
ROBIN BIRLEY HOLDINGS LIMITED
148025805th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 22
ROBIN BIRLEY SERVICES LIMITED
147618195th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents, 17 offsprings)Officer2023-03-27 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-27 ~ 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 - 23
SANTA MARIA (LONDON) LIMITED
141470275th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 26 - Director → ME - 24
THE CARRINGTON OFFICES GROUP LIMITED
131150055th Floor 105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 25
THE CARRINGTON OFFICES LONDON LTD
131228965th Floor 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-08 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 59 - Has significant influence or control → OE - 26
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-01 ~ nowIIF 14 - Director → ME - 27
WINTER RESTAURANTS HOLDINGS LIMITED
105070475th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2016-12-01 ~ nowIIF 30 - Director → ME - 28
WINTER RESTAURANTS LIMITED
102114875th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-02 ~ nowIIF 19 - Director → ME - 29
WINTER RESTAURANTS NOMINEES LIMITED
107113695th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-05 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 1
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-04-26 ~ 2023-07-12IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 2
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-10-27 ~ 2021-06-21IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
5 DERBY STREET LIMITED
1387931923 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-207,894 GBP2024-06-30Officer2022-01-28 ~ 2024-03-27IIF 36 - Director → ME - 4
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 (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2024-10-30IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 5BIRLEY CLUB LIMITED - 2010-04-145th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2024-10-30IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 6
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer1999-11-18 ~ 2007-03-05IIF 6 - Director → ME - 7
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-21IIF 49 - Right to appoint or remove directors → OEIIF 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% → OE - 8
BIRLEY'S LIMITED
03333890Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer1997-03-14 ~ 2009-11-06IIF 9 - Director → ME2017-01-16 ~ 2018-06-14IIF 38 - Director → ME - 9
CARRINGTON GYM AND WELLNESS LONDON LIMITED
131282045th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2021-01-12 ~ 2021-01-12IIF 41 - Has significant influence or control → OE - 10
DEMOCRACY MOVEMENT
0367384641b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)681 GBP2024-05-31Officer1998-11-25 ~ 2004-04-07IIF 8 - Director → ME - 11BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ 2007-03-05IIF 2 - Director → ME
- 12ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2003-04-01 ~ 2007-03-05IIF 1 - Director → ME
- 13
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC - 2010-04-155th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Person 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 - 14
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2005-10-06 ~ 2007-03-05IIF 5 - Director → ME - 15
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2005-10-06 ~ 2007-03-05IIF 4 - Director → ME - 16
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ 2007-03-05IIF 3 - Director → ME - 17
PANCOUNTY PROPERTIES LIMITED
02527091Bischoff And Co, Epworth House, 25 City Road, LondonLiquidation CorporateOfficer~ 1993-03-31IIF 63 - Secretary → ME - 18
PRIVATE DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201852BIRLEY PRIVATE DINING PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-21IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892BIRLEY RESTAURANT PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-21IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
RETAIL AT 5 HERTFORD STREET PLC
- 2016-07-18 07201919BIRLEY RETAIL PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-21IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 21
BIRLEY'S SANDWICHES LIMITED
- 1994-03-11 01436564NORAPLAN LIMITED
- 1987-03-24 014365644 John Carpenter Street, LondonDissolved Corporate (1 parent)Officer~ 2007-03-05IIF 40 - Director → ME - 22
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-21IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
WINTER RESTAURANTS HOLDINGS LIMITED
105070475th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control2016-12-01 ~ 2024-10-30IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24
WINTER RESTAURANTS LIMITED
102114875th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-06-02 ~ 2017-01-11IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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