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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.

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 England

    Registered addresses and corresponding companies
  • Birley, Robin Marcus
    British 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 45 IIF 46
    • 253, Gray's Inn Road, London, WC1X 8QT, England

      IIF 47
  • 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
    • 5th Floor, 105, Piccadilly, London, W1J 7NJ, England

      IIF 51
  • 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 52
  • Birley, Robin Marcus
    British company director born in February 1958

    Registered addresses and corresponding companies
    • Ormeley Cottage, Ham Common, Richmond, Surrey

      IIF 53
  • Birley, Robin Marcus

    Registered addresses and corresponding companies
    • Ormeley Cottage, Ham Common, Richmond, Surrey

      IIF 54
  • Birley, Robin Marcus
    British born in February 1958

    Resident in London, United Kingdom

    Registered addresses and corresponding companies
  • 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 61
    • Flat 2 35 Brompton Square, London, SW3 2AE

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 32 - Director → ME
  • 2
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 3
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 4
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 46 - 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
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 34 - Director → ME
  • 6
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 33 - Director → ME
  • 7
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 8
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 23 - 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 49 - Director → ME
  • 10
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-03 ~ now
    IIF 40 - Director → ME
  • 11
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2022-01-05 ~ now
    IIF 28 - Director → ME
  • 12
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    5th Floor 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 37 - 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
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 51 - Director → ME
  • 15
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 16
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 24 - Director → ME
  • 17
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 25 - Director → ME
  • 18
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-24 ~ now
    IIF 27 - 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 47 - Director → ME
    Person with significant control
    2018-06-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 20
    253 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 21
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 22
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 23
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 38 - Director → ME
  • 24
    5th Floor 105 Piccadilly, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 25
    5th Floor 105 Piccadilly, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 19 - Has significant influence or controlOE
  • 26
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ now
    IIF 26 - Director → ME
  • 27
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-01 ~ now
    IIF 42 - Director → ME
  • 28
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-02 ~ now
    IIF 31 - Director → ME
  • 29
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
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 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-27 ~ 2021-06-21
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -207,894 GBP2024-06-30
    Officer
    2022-01-28 ~ 2024-03-27
    IIF 48 - 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
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 6
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-18 ~ 2007-03-05
    IIF 60 - Director → ME
  • 7
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 2009-11-06
    IIF 63 - Director → ME
    2017-01-16 ~ 2018-06-14
    IIF 50 - Director → ME
  • 9
    5th Floor 105 Piccadilly, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ 2021-01-12
    IIF 1 - Has significant influence or control OE
  • 10
    41b Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    681 GBP2024-05-31
    Officer
    1998-11-25 ~ 2004-04-07
    IIF 62 - Director → ME
  • 11
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active 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
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 55 - 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
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 59 - Director → ME
  • 15
    26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-06 ~ 2007-03-05
    IIF 58 - Director → ME
  • 16
    26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-03-05
    IIF 57 - Director → ME
  • 17
    Bischoff And Co, Epworth House, 25 City Road, London
    Liquidation Corporate
    Officer
    ~ 1993-03-31
    IIF 54 - 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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 12 - Right to appoint or remove directors OE
    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
  • 20
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - 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 53 - Director → ME
  • 22
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    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
  • 23
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    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
  • 24
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2017-01-11
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.