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
parent relation
Individuals in focus

Birley, Robin Marcus

    Related profiles found in government register
  • Birley, Robin Marcus
    British businessman born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 105, Piccadilly, London, W1J 7NJ, England

      IIF 1
  • Birley, Robin Marcus
    British club proprietor born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Birley, Robin Marcus
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 5 IIF 6

    • 253, Gray's Inn Road, London, WC1X 8QT, England

      IIF 7
  • Birley, Robin Marcus
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Birley, Robin Marcus
    British retailer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Birley, Robin Marcus
    British company director born in February 1958

    Registered addresses and corresponding companies

    • Ormeley Cottage, Ham Common, Richmond, Surrey

      IIF 30
  • Mr Robin Marcus Birley
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Birley, Robin Marcus

    Registered addresses and corresponding companies

    • Ormeley Cottage, Ham Common, Richmond, Surrey

      IIF 53
  • Birley, Robin Marcus
    British company director born in February 1958

    Resident in London, United Kingdom

    Registered addresses and corresponding companies
  • Birley, Robin Marcus
    British director born in February 1958

    Resident in London, United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 60

    • Flat 2 35 Brompton Square, London, SW3 2AE

      IIF 61 IIF 62
  • Mr Robin Marcus Birley
    British born in February 1958

    Resident in London, United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 35 Brompton Square, London, England, SW3 2AE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 13 - director → ME
  • 2
    207 Regent Street 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 60 - director → ME
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 5 - director → ME
  • 4
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 6 - director → ME
  • 5
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 27 - director → ME
  • 6
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 14 - director → ME
  • 7
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2010-04-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 20 - director → ME
  • 9
    3 Coldbath Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2021-11-12 ~ dissolved
    IIF 9 - director → ME
  • 10
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 18 - director → ME
  • 11
    3 Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-01-05 ~ now
    IIF 10 - director → ME
  • 12
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor 105 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 3 - director → ME
  • 14
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 28 - director → ME
  • 15
    5th Floor, 105 Piccadilly, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 22 - director → ME
  • 17
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 23 - director → ME
  • 18
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 26 - director → ME
  • 19
    253 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    253 Gray's Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents, 17 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 16 - director → ME
  • 24
    5th Floor 105 Piccadilly, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    5th Floor 105 Piccadilly, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 49 - Has significant influence or control → OE
  • 26
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-01 ~ now
    IIF 25 - director → ME
  • 27
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ now
    IIF 24 - director → ME
  • 28
    5th Floor, 105 Piccadilly, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-02 ~ now
    IIF 21 - director → ME
  • 29
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2023-07-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-10-27 ~ 2021-06-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    23 Montpelier Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -99,900 GBP2023-06-30
    Officer
    2022-01-28 ~ 2024-03-27
    IIF 8 - director → ME
  • 4
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    1999-11-18 ~ 2007-03-05
    IIF 57 - director → ME
  • 7
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 2009-11-06
    IIF 62 - director → ME
    2017-01-16 ~ 2018-06-14
    IIF 11 - director → ME
  • 9
    5th Floor 105 Piccadilly, London, England
    Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    IIF 31 - Has significant influence or control → OE
  • 10
    41b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,639 GBP2023-05-31
    Officer
    1998-11-25 ~ 2004-04-07
    IIF 61 - director → ME
  • 11
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 56 - director → ME
  • 12
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 54 - director → ME
  • 13
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 55 - director → ME
  • 15
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 59 - director → ME
  • 16
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 58 - director → ME
  • 17
    Bischoff And Co, Epworth House, 25 City Road, London
    Corporate
    Officer
    ~ 1993-03-31
    IIF 53 - secretary → ME
  • 18
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    BIRLEY'S SANDWICHES LIMITED - 1994-03-11
    NORAPLAN LIMITED - 1987-03-24
    4 John Carpenter Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2007-03-05
    IIF 30 - director → ME
  • 22
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-12-01 ~ 2024-10-30
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    5th Floor, 105 Piccadilly, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2017-01-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.