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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Newborough, Philip William
    Born in May 1962
    Individual (60 offsprings)
    Officer
    2007-11-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 3
    Spencer, James William
    Born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Green, Charles Richard
    Born in July 1970
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (53 offsprings)
    Officer
    2007-11-21 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 5
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Sanna, Enrico Gavino
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Mouskoundi, Christodoulos
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 11
    Dorfman, Charles Samuel
    Born in June 1983
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 13
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Olsen, Oliver Andrew Edward
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2007-11-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 15
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2007-11-06 ~ 2007-11-21
    OF - Director → CIF 0
  • 18
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2007-11-06 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 19
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07 07355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOG 7 LIMITED

Period: 2022-09-09 ~ now
Company number: 06418630
Registered names
TOG 7 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOG 7 LIMITED
    Info
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2022-09-09
    Registered number 06418630
    The Smiths Building, 179 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TOG 7 LIMITED
    S
    Registered number 6418630
    The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE OFFICE (KING'S CROSS) LIMITED
    - now 05199985
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-02-27 ~ 2025-11-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-09-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    THE OFFICE ISLINGTON LIMITED
    04878697
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.