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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Newborough, Philip William
    Director born in May 1962
    Individual (61 offsprings)
    Officer
    2007-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (44 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 4
    Blank, Jason Marshall
    Company Director born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Dorfman, Charles Samuel
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Mouskoundi, Christodoulos
    Individual (32 offsprings)
    Officer
    2012-12-01 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 10
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (55 offsprings)
    Officer
    2007-09-07 ~ 2022-09-19
    OF - Director → CIF 0
    Green, Charles Richard
    Director
    Individual (55 offsprings)
    Officer
    2007-09-07 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 11
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2023-11-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (79 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Machenaud, Laurent Lucien Claude
    Managing Director born in July 1979
    Individual (79 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 14
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2007-08-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED - 2022-09-09 06418630 14356301... (more)
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12 06418630 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2007-08-30 ~ 2007-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OFFICE (MARYLEBONE) LIMITED

Period: 2007-08-30 ~ 2025-04-13
Company number: 06356910
Registered name
THE OFFICE (MARYLEBONE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2025-04-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE OFFICE (MARYLEBONE) LIMITED
    Info
    Registered number 06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 and dissolved on 2025-04-13 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.