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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
    Machenaud, Laurent Lucien Claude
    Managing Director born in July 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Cambiaso, Umberto
    Investment Vice President born in March 1992
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Blank, Jason Marshall
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hodes, Jonathan Andrew
    Cfo born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    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
  • 2
    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
  • 3
    Green, Matthew Allan
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    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 control → CIF 0
  • 5
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mouskoundi, Christodoulos
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 8
    Newborough, Philip William
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Dorfman, Lloyd Marshall
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-06-05
    OF - Director → 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
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2022-09-19
    OF - Director → CIF 0
    Green, Charles Richard
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-11-06 ~ 2007-11-21
    PE - Secretary → CIF 0
  • 14
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2007-11-21
    PE - Director → CIF 0
parent relation
Company in focus

TOG 7 LIMITED

Previous names
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
THE OFFICE GROUP LIMITED - 2022-09-09
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 HOLDINGS LIMITED - 2017-05-12
    THE OFFICE GROUP LIMITED - 2017-05-12
    Registered number 06418630
    icon of addressThe Smiths Building, 179 Great Portland Street, London W1W 5PL
    Private Limited Company incorporated on 2007-11-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TOG 7 LIMITED
    S
    Registered number 6418630
    icon of addressThe 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
Active 5
  • 1
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LAW 2422 LIMITED - 2004-08-10
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 3
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.