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
- 15th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 20 - Director → ME
- 2207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 7 - Director → ME
- 310 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 33 - Director → ME
- 410 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 34 - Director → ME
- 5SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-185th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-04-09 ~ nowIIF 22 - Director → ME
- 6BIRLEY CLUB LIMITED - 2010-04-145th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2009-05-22 ~ nowIIF 21 - Director → ME
- 75th 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
- 8BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 11 - Director → ME
- 93 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-11-30Officer2021-11-12 ~ dissolvedIIF 37 - Director → ME
- 105th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-03 ~ nowIIF 28 - Director → ME
- 113 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer2022-01-05 ~ nowIIF 16 - Director → ME
- 12Mountview 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
- 135th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2021-01-12 ~ nowIIF 25 - Director → ME
- 14LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-155th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (4 parents)Officer2010-03-24 ~ dissolvedIIF 39 - Director → ME
- 155th 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
- 16PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY PRIVATE DINING PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 12 - Director → ME
- 17RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RESTAURANT PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 13 - Director → ME
- 18RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-1510 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-24 ~ nowIIF 15 - Director → ME
- 19253 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
- 20253 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
- 215th 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
- 225th 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
- 235th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 26 - Director → ME
- 245th 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
- 255th 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
- 26UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-0910 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-01 ~ nowIIF 14 - Director → ME
- 275th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2016-12-01 ~ nowIIF 30 - Director → ME
- 285th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-06-02 ~ nowIIF 19 - Director → ME
- 295th 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
- 110 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
- 210 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
- 323 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
- 4SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-185th 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
- 626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer1999-11-18 ~ 2007-03-05IIF 6 - Director → ME
- 7BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY 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
- 8Mountview 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
- 95th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2021-01-12 ~ 2021-01-12IIF 41 - Has significant influence or control → OE
- 1041b 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
- 12
HARRY'S BAR LIMITED
- nowANNABEL'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 - 13LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY 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
- 1426-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2005-10-06 ~ 2007-03-05IIF 5 - Director → ME
- 1526-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2005-10-06 ~ 2007-03-05IIF 4 - Director → ME
- 1626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ 2007-03-05IIF 3 - Director → ME
- 17Bischoff And Co, Epworth House, 25 City Road, LondonLiquidation CorporateOfficer~ 1993-03-31IIF 63 - Secretary → ME
- 18PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY 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
- 19RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY 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
- 20RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY 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
- 21BIRLEY'S SANDWICHES LIMITED - 1994-03-11NORAPLAN LIMITED - 1987-03-244 John Carpenter Street, LondonDissolved Corporate (1 parent)Officer~ 2007-03-05IIF 40 - Director → ME
- 22UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-0910 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
- 235th 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
- 245th 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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