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
Mr Robin Marcus Birley
Mr Robin Marcus Birley
British born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 2, 35 Brompton Square, London, England, SW3 2AE, United Kingdom
Birley, Robin Marcus
British company director born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companiesBirley, Robin Marcus
British director born in February 1958Resident in London, United Kingdom
Registered addresses and corresponding companiesMr Robin Marcus Birley
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 11 10, Norwich Street, London, EC4A 1BD, England
IIF 12 IIF 13 IIF 14 (more) 10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 24 14a, Shepherd Street, London, W1J 7JF, England
IIF 25 253 Gray's Inn Road, London, England, WC1X 8QT
IIF 26 IIF 27 IIF 28 (more) 5th Floor, 105, Piccadilly, London, W1J 7NJ, England
Birley, Robin Marcus
British businessman born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 33 5th Floor, 105, Piccadilly, London, W1J 7NJ, England
Birley, Robin Marcus
British club proprietor born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British company director born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British director born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British retailer born in February 1958Resident in England
Registered addresses and corresponding companiesBirley, Robin Marcus
British company director born in February 1958Registered addresses and corresponding companies
IIF 62 Ormeley Cottage, Ham Common, Richmond, Surrey
Birley, Robin Marcus
Registered addresses and corresponding companies
IIF 63 Ormeley Cottage, Ham Common, Richmond, Surrey
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer
2023-04-14 ~ nowIIF 45 - Director → ME - 2 207 Regent Street 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-17 ~ dissolvedIIF 8 - Director → ME
- 3 10 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-04-26 ~ dissolvedIIF 37 - Director → ME
- 4 10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-10-27 ~ dissolvedIIF 38 - Director → ME
- 5SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2010-04-09 ~ nowIIF 59 - Director → ME
- 6BIRLEY CLUB LIMITED - 2010-04-14 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2009-05-22 ~ nowIIF 46 - Director → ME
- 7 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer 2010-04-09 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 52 - Director → ME
- 9 3 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2021-11-12 ~ dissolvedIIF 41 - Director → ME
- 10 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-11-03 ~ nowIIF 50 - Director → ME
- 11 3 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2022-01-05 ~ nowIIF 42 - Director → ME
- 12 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Person with significant control 2017-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13 5th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer 2021-01-12 ~ nowIIF 35 - Director → ME
- 14LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-15 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 60 - Director → ME
- 15 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-24 ~ nowIIF 33 - Director → MEPerson with significant control 2018-01-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY PRIVATE DINING PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 54 - Director → ME
- 17RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RESTAURANT PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 55 - Director → ME
- 18RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2010-03-24 ~ nowIIF 58 - Director → ME
- 19 253 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-06-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 20 253 Gray's Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Officer 2013-12-20 ~ nowIIF 44 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 21 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2023-04-14 ~ nowIIF 49 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 22 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents, 17 offsprings)Officer 2023-03-27 ~ nowIIF 51 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 23 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 48 - Director → ME
- 24 5th Floor 105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-01-05 ~ nowIIF 34 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 25 5th Floor 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-01-08 ~ nowIIF 36 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 29 - Has significant influence or control → OE
- 26UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Officer 2015-05-01 ~ nowIIF 57 - Director → ME
- 27 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2016-12-01 ~ nowIIF 56 - Director → ME
- 28 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-06-02 ~ nowIIF 53 - Director → ME
- 29 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2017-04-05 ~ nowIIF 47 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
24
- 1 10 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2021-04-26 ~ 2023-07-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2 10 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-10-27 ~ 2021-06-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 23 Montpelier Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-207,894 GBP2024-06-30Officer 2022-01-28 ~ 2024-03-27IIF 40 - Director → ME
- 4SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 5BIRLEY CLUB LIMITED - 2010-04-14 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control 2016-04-06 ~ 2024-10-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 1999-11-18 ~ 2007-03-05IIF 5 - Director → ME
- 7BAR AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY BAR PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 1997-03-14 ~ 2009-11-06IIF 10 - Director → ME 2017-01-16 ~ 2018-06-14IIF 43 - Director → ME
- 9 5th Floor 105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2021-01-12 ~ 2021-01-12IIF 11 - Has significant influence or control → OE
- 10 41b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)681 GBP2024-05-31Officer 1998-11-25 ~ 2004-04-07IIF 9 - Director → ME
- 11BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ 2007-03-05IIF 4 - Director → ME
- 12
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-31 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2003-04-01 ~ 2007-03-05IIF 2 - Director → ME - 13LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY NIGHTCLUB PLC - 2010-04-15 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 14 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2005-10-06 ~ 2007-03-05IIF 3 - Director → ME
- 15 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2005-10-06 ~ 2007-03-05IIF 7 - Director → ME
- 16 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2003-04-01 ~ 2007-03-05IIF 6 - Director → ME
- 17 Bischoff 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 - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 19RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RESTAURANT PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 20RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18BIRLEY RETAIL PLC - 2010-04-15 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 21BIRLEY'S SANDWICHES LIMITED - 1994-03-11NORAPLAN LIMITED - 1987-03-24 4 John Carpenter Street, LondonDissolved Corporate (1 parent)Officer ~ 2007-03-05IIF 62 - Director → ME
- 22UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09 10 Norwich Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-21IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 23 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-12-01 ~ 2024-10-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 24 5th Floor, 105 Piccadilly, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-06-02 ~ 2017-01-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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