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
3
- 1
Hodes, Jonathan Andrew
Born in October 1968Individual (51 offsprings)Officer2025-09-23 ~ nowOF - Director → CIF 0 - 2
Blank, Jason Marshall
Born in August 1971Individual (43 offsprings)Officer2022-09-19 ~ nowOF - Director → CIF 0 - 3ESSELCO OFFICE LIMITED - 2017-07-07The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Green, Matthew Allan Rio
Born in August 1982Individual (11 offsprings)Officer2017-07-06 ~ 2023-01-17OF - Director → CIF 0 - 2
Spencer, James William
Senior Managing Director born in October 1990IndividualOfficer2024-06-24 ~ 2025-02-27OF - Director → CIF 0 - 3
Dorfman, Lloyd Marshall
Director born in August 1952Individual (27 offsprings)Officer2010-08-31 ~ 2017-07-06OF - Director → CIF 0 - 4
Cambiaso, Umberto
Born in March 1992Individual (14 offsprings)Officer2025-03-01 ~ 2025-11-26OF - Director → CIF 0 - 5
Mouskoundi, Christodoulos
Individual (17 offsprings)Officer2012-12-01 ~ 2017-07-06OF - Secretary → CIF 0 - 6
Green, Charles Richard
Chartered Surveyor born in July 1970Individual (21 offsprings)Officer2007-11-21 ~ 2022-09-19OF - Director → CIF 0Green, Charles Richard
DirectorIndividual (21 offsprings)Officer2007-11-21 ~ 2023-10-09OF - Secretary → CIF 0 - 7
Olsen, Oliver Andrew Edward
Director born in February 1973Individual (9 offsprings)Officer2007-11-21 ~ 2025-09-23OF - Director → CIF 0 - 8
Mr Stephen Allen Schwarzman
Born in February 1947Individual (450 offsprings)Person with significant control2017-07-06 ~ 2022-02-23PE - Has significant influence or control → CIF 0 - 9
Kataky, Gemma Nandita
Born in September 1983Individual (29 offsprings)Officer2017-07-06 ~ 2023-06-05OF - Director → CIF 0 - 10
Sanna, Enrico Gavino
Director born in March 1973Individual (3 offsprings)Officer2022-09-19 ~ 2024-05-28OF - Director → CIF 0 - 11
Hitchcock, Michael Paul
Cfo born in February 1965Individual (6 offsprings)Officer2023-01-19 ~ 2024-03-28OF - Director → CIF 0 - 12
Machenaud, Laurent Lucien Claude
Born in July 1979Individual (20 offsprings)Officer2023-06-06 ~ 2025-11-26OF - Director → CIF 0 - 13
Dorfman, Charles Samuel
Director born in June 1983Individual (20 offsprings)Officer2010-08-31 ~ 2017-07-06OF - Director → CIF 0 - 14
Newborough, Philip William
Director born in May 1962Individual (16 offsprings)Officer2007-11-21 ~ 2010-08-31OF - Director → CIF 0 - 1555 Colmore Row, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2007-11-06 ~ 2007-11-21PE - Director → CIF 0
- 1655 Colmore Row, Birmingham, West MidlandsActive Corporate (5 parents, 24 offsprings)Officer2007-11-06 ~ 2007-11-21PE - Secretary → CIF 0
Company in focus
TOG 7 LIMITED
Previous names
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
TOG 7 LIMITED
InfoTHE OFFICE GROUP LIMITED - 2022-09-09THE OFFICE GROUP HOLDINGS LIMITED - 2022-09-09Registered number 06418630The Smiths Building, 179 Great Portland Street, London W1W 5PLPRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0TOG 7 LIMITED
SRegistered number 6418630The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PLLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2LAW 2422 LIMITED - 2004-08-10The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-09-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-09-05CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-27 ~ 2025-11-14CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-09-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.