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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
parent relation
Individuals in focus

Birley, India Jane

    Related profiles found in government register
  • Birley, India Jane
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms India-jane Birley
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3e, Greville Place, London, NW6 5JP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    1999-11-18 ~ 2007-06-07
    IIF 4 - Director → ME
  • 2
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2008-01-17
    IIF 2 - Director → ME
  • 3
    GREVILLE (3) PLACE RESIDENTS LIMITED
    03446325
    Aylesford & Co (estate Agents), 440 King's Road, London, Sw10 0lh
    Active Corporate (10 parents)
    Officer
    2001-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    HARRY'S BAR LIMITED
    - now 00216595
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2007-06-07
    IIF 5 - Director → ME
  • 5
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-04-04 ~ 2007-06-07
    IIF 3 - Director → ME
  • 6
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-04-04 ~ 2007-06-07
    IIF 6 - Director → ME
  • 7
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-04-04 ~ 2007-06-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.