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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

Mr Robin Marcus Birley

child relation
Offspring entities and appointments 44
  • 1
    10 PEMBRIDGE CRESCENT LIMITED
    14802608
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 39 - Director → ME
  • 2
    18 HAYMARKET LTD
    09002943
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 3
    25 ALBEMARLE HOLDINGS LIMITED
    13356787
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    25 ALBEMARLE LIMITED
    12979083
    Dissolved Corporate (5 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-27 ~ 2021-06-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    5 DERBY STREET LIMITED
    13879319
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2024-03-27
    IIF 31 - Director → ME
  • 6
    5 HERTFORD STREET (TRADING) LIMITED
    - now 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
    - 2024-02-29 07219162
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC
    - 2016-07-18 07219162
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 HERTFORD STREET LIMITED
    - now 06913368
    BIRLEY CLUB LIMITED
    - 2010-04-14 06913368
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    5 HERTFORD STREET NOMINEES LIMITED
    07219146
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    Active Corporate (23 parents)
    Officer
    1999-11-18 ~ 2007-03-05
    IIF 62 - Director → ME
  • 10
    BAR AT 5 HERTFORD STREET LIMITED
    - now 07201937
    BAR AT 5 HERTFORD STREET PLC
    - 2016-07-18 07201937
    BIRLEY BAR PLC
    - 2010-04-15 07201937
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BIRLEY CAPITAL LIMITED
    13740948
    Dissolved Corporate (4 parents)
    Officer
    2021-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BIRLEY PASTRY HOLDINGS LIMITED
    15259338
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 48 - Director → ME
  • 13
    BIRLEY PROPERTY HOLDINGS LIMITED
    13829923
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-05 ~ dissolved
    IIF 33 - Director → ME
  • 14
    BIRLEY'S LIMITED
    03333890
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2018-06-14
    IIF 34 - Director → ME
    1997-03-14 ~ 2009-11-06
    IIF 60 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    CARRINGTON GYM AND WELLNESS LONDON LIMITED
    13128204
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-01-12
    IIF 1 - Has significant influence or control → OE
  • 16
    DEMOCRACY MOVEMENT
    03673846
    Active Corporate (4 parents)
    Officer
    1998-11-25 ~ 2004-04-07
    IIF 58 - Director → ME
  • 17
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Active Corporate (22 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 59 - Director → ME
  • 18
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 56 - Director → ME
  • 19
    INITIAL CARBON PARTNERSHIP LIMITED
    - now 04581978
    ENVIROTRADE LIMITED
    - 2009-09-28 04581978
    Dissolved Corporate (6 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 20
    LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
    - now 07201948
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC
    - 2016-07-18 07201948
    BIRLEY NIGHTCLUB PLC
    - 2010-04-15 07201948
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    Active Corporate (21 parents)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 57 - Director → ME
  • 22
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 65 - Director → ME
  • 23
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    Active Corporate (22 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 64 - Director → ME
  • 24
    OSWALDS INTERNATIONAL MEMBERSHIP LIMITED
    11168032
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    PANCOUNTY PROPERTIES LIMITED
    02527091
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-07-31) ~ 1993-03-31
    IIF 68 - Secretary → ME
  • 26
    PATERNOSTER SQUARE LIMITED
    05102205
    Dissolved Corporate (6 parents)
    Officer
    2004-04-15 ~ 2009-11-06
    IIF 61 - Director → ME
  • 27
    PRIVATE DINING AT 5 HERTFORD STREET LIMITED
    - now 07201852
    PRIVATE DINING AT 5 HERTFORD STREET PLC
    - 2016-07-18 07201852
    BIRLEY PRIVATE DINING PLC
    - 2010-04-15 07201852
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    RBHL MIDCO LIMITED
    17054216
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-02-25 ~ now
    IIF 53 - Director → ME
  • 29
    RBHL NOMINEES LIMITED
    17054219
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 54 - Director → ME
  • 30
    RESTAURANT AT 5 HERTFORD STREET LIMITED
    - now 07201892
    RESTAURANT AT 5 HERTFORD STREET PLC
    - 2016-07-18 07201892
    BIRLEY RESTAURANT PLC
    - 2010-04-15 07201892
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    RETAIL AT 5 HERTFORD STREET LIMITED
    - now 07201919
    RETAIL AT 5 HERTFORD STREET PLC
    - 2016-07-18 07201919
    BIRLEY RETAIL PLC
    - 2010-04-15 07201919
    Dissolved Corporate (8 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RMB 42 LIMITED
    10843039
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    RMB ASSOCIATES LTD
    08823586
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    ROBIN BIRLEY HOLDINGS LIMITED
    14802580
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    ROBIN BIRLEY SERVICES LIMITED
    14761819
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    SANDWICH PLUS LIMITED - now
    CITYINNS LIMITED
    - 1998-06-01 01324884
    Dissolved Corporate (12 parents)
    Officer
    1995-02-01 ~ 1995-10-10
    IIF 66 - Director → ME
  • 37
    SANTA MARIA (LONDON) LIMITED
    14147027
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 46 - Director → ME
  • 38
    STATTON SNACK BARS LIMITED
    - now 01436564
    BIRLEY'S SANDWICHES LIMITED
    - 1994-03-11 01436564
    NORAPLAN LIMITED
    - 1987-03-24 01436564
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2007-03-05
    IIF 67 - Director → ME
  • 39
    THE CARRINGTON OFFICES GROUP LIMITED
    13115005
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    THE CARRINGTON OFFICES LONDON LTD
    13122896
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Has significant influence or control → OE
  • 41
    UPPER FLOORS AT 5 HERTFORD STREET LIMITED
    - now 09571846
    UPPER FLOORS AT 5 HERTFORD STREET PLC
    - 2022-09-09 09571846
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 42
    WINTER RESTAURANTS HOLDINGS LIMITED
    10507047
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-12-01 ~ 2024-10-30
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 43
    WINTER RESTAURANTS LIMITED
    10211487
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-01-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    WINTER RESTAURANTS NOMINEES LIMITED
    10711369
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.