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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
Active 5
  • 1
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blank, Jason Marshall
    Born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2022-09-19
    OF - Director → CIF 0
    Green, Charles Richard
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Newborough, Philip William
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Green, Matthew Allan
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 8
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 9
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual
    Officer
    icon of calendar 2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Mouskoundi, Christodoulos
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 11
    Dorfman, Charles Samuel
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    THE OFFICE GROUP LIMITED - 2022-09-09
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2007-09-07
    PE - Director → CIF 0
  • 14
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-08-30 ~ 2007-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE OFFICE (KIRBY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE OFFICE (KIRBY) LIMITED
    Info
    Registered number 06356912
    icon of addressThe Smiths Building, 179 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.