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
Birley, Robin Marcus
British company director born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companiesBirley, Robin Marcus
British director born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companiesMr Robin Marcus Birley
British born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companies
IIF 10
Flat 2, 35 Brompton Square, London, England, SW3 2AE, United Kingdom
Birley, Robin Marcus
British born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British director born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British retailer born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 39 5th Floor, 105, Piccadilly, London, W1J 7NJ, England
Birley, Robin Marcus
British company director born in February 1958Registered addresses and corresponding companies
IIF 40 Ormeley Cottage, Ham Common, Richmond, Surrey
Mr Robin Marcus Birley
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 41 10, Norwich Street, London, EC4A 1BD, England
IIF 42 IIF 43 IIF 44 (more) 10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 54 14a, Shepherd Street, London, W1J 7JF, England
IIF 55 253 Gray's Inn Road, London, England, WC1X 8QT
IIF 56 IIF 57 IIF 58 (more) 5th Floor, 105, Piccadilly, London, W1J 7NJ, England
Birley, Robin Marcus
Registered addresses and corresponding companies
IIF 63 Ormeley Cottage, Ham Common, Richmond, Surrey
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer
2023-04-14 ~ nowIIF 20 - Director → ME - 2 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-17 ~ dissolvedIIF 7 - Director → ME
- 3 10 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-04-26 ~ dissolvedIIF 33 - Director → ME
- 4 10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-10-27 ~ dissolvedIIF 34 - Director → ME
- 5SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2010-04-09 ~ nowIIF 22 - Director → ME
- 6BIRLEY CLUB LIMITED - 2010-04-14 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2009-05-22 ~ nowIIF 21 - Director → ME
- 7 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer 2010-04-09 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 11 - Director → ME
- 9 3 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2021-11-12 ~ dissolvedIIF 37 - Director → ME
- 10 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-03 ~ nowIIF 28 - Director → ME
- 11 3 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2022-01-05 ~ nowIIF 16 - Director → ME
- 12 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Person with significant control 2017-02-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13 5th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer 2021-01-12 ~ nowIIF 25 - Director → ME
- 14LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-15 5th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-24 ~ dissolvedIIF 39 - Director → ME
- 15 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-24 ~ nowIIF 24 - Director → MEPerson with significant control 2018-01-24 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 16BIRLEY PRIVATE DINING PLC - 2010-04-15PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 12 - Director → ME
- 17BIRLEY RESTAURANT PLC - 2010-04-15RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 13 - Director → ME
- 18RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 15 - Director → ME
- 19 253 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-06-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 20 253 Gray's Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Officer 2013-12-20 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 21 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2023-04-14 ~ nowIIF 27 - Director → MEPerson with significant control 2023-04-14 ~ 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 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents, 17 offsprings)Officer 2023-03-27 ~ nowIIF 32 - Director → MEPerson with significant control 2023-03-27 ~ 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 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 26 - Director → ME
- 24 5th Floor 105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-01-05 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 25 5th Floor 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-01-08 ~ nowIIF 31 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 59 - Has significant influence or control → OE
- 26UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2015-05-01 ~ nowIIF 14 - Director → ME
- 27 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 30 - Director → ME
- 28 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-06-02 ~ nowIIF 19 - Director → ME
- 29 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-04-05 ~ nowIIF 23 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
24
- 1 10 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2021-04-26 ~ 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 10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-10-27 ~ 2021-06-21IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3 23 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-207,894 GBP2024-06-30Officer 2022-01-28 ~ 2024-03-27IIF 36 - Director → ME
- 4SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5BIRLEY CLUB LIMITED - 2010-04-14 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control 2016-04-06 ~ 2024-10-30IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – 75% or more → OE
- 6 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 1999-11-18 ~ 2007-03-05IIF 4 - Director → ME
- 7BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 8 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2017-01-16 ~ 2018-06-14IIF 38 - Director → ME 1997-03-14 ~ 2009-11-06IIF 9 - Director → ME
- 9 5th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2021-01-12 ~ 2021-01-12IIF 41 - Has significant influence or control → OE
- 10 41b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)681 GBP2024-05-31Officer 1998-11-25 ~ 2004-04-07IIF 8 - Director → ME
- 11BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ 2007-03-05IIF 3 - Director → ME
- 12
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-31 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2003-04-01 ~ 2007-03-05IIF 1 - Director → ME - 13LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-15 5th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2005-10-06 ~ 2007-03-05IIF 2 - Director → ME
- 15 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2005-10-06 ~ 2007-03-05IIF 6 - Director → ME
- 16 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ 2007-03-05IIF 5 - Director → ME
- 17 Bischoff And Co, Epworth House, 25 City Road, LondonLiquidation CorporateOfficer ~ 1993-03-31IIF 63 - Secretary → ME
- 18BIRLEY PRIVATE DINING PLC - 2010-04-15PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE
- 19BIRLEY RESTAURANT PLC - 2010-04-15RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 20RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 21NORAPLAN LIMITED - 1987-03-24BIRLEY'S SANDWICHES LIMITED - 1994-03-11 4 John Carpenter Street, LondonDissolved Corporate (1 parent)Officer ~ 2007-03-05IIF 40 - Director → ME
- 22UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 23 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-12-01 ~ 2024-10-30IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 24 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-02 ~ 2017-01-11IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
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