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

Mr Robin Marcus Birley

    Related profiles found in government register
  • 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 1
  • 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 8

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

      IIF 9 IIF 10
  • Mr Robin Marcus Birley
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 33
  • 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 37 IIF 38

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

      IIF 39
  • 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 62
  • Birley, Robin Marcus

    Registered addresses and corresponding companies

    • Ormeley Cottage, Ham Common, Richmond, Surrey

      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 45 - director → ME
  • 2
    207 Regent Street 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 37 - director → ME
  • 4
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 38 - 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 59 - 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 46 - director → ME
  • 7
    5th Floor, 105 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2010-04-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 52 - 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 41 - director → ME
  • 10
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 50 - 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 42 - director → ME
  • 12
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor 105 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 35 - 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 60 - 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 33 - director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 54 - 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 55 - 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 58 - 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 39 - director → ME
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 44 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 49 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 51 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    5th Floor, 105 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 48 - director → ME
  • 24
    5th Floor 105 Piccadilly, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 36 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 29 - 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 57 - 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 56 - director → ME
  • 28
    5th Floor, 105 Piccadilly, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-02 ~ now
    IIF 53 - 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 47 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 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
  • 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 40 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 5 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - 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 10 - director → ME
    2017-01-16 ~ 2018-06-14
    IIF 43 - director → ME
  • 9
    5th Floor 105 Piccadilly, London, England
    Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    IIF 11 - 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 9 - 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 4 - 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 2 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - 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 3 - director → ME
  • 15
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 7 - director → ME
  • 16
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 6 - director → ME
  • 17
    Bischoff And Co, Epworth House, 25 City Road, London
    Corporate
    Officer
    ~ 1993-03-31
    IIF 63 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - 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 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - 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 62 - 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 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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.