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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
    Blank, Jason Marshall
    Born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodes, Jonathan Andrew
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 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
    Green, Matthew Allan
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Mouskoundi, Christodoulos
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 9
    Dorfman, Lloyd Marshall
    Born in August 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
parent relation
Company in focus

THE OFFICE GROUP PROPERTIES LIMITED

Previous name
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE OFFICE GROUP PROPERTIES LIMITED
    Info
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    Registered number 07355616
    icon of addressThe Smiths Building, 179 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-24 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE OFFICE GROUP PROPERTIES LIMITED
    S
    Registered number 07355616
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
    CIF 1
  • THE OFFICE GROUP PROPERTIES LIMITED
    S
    Registered number 7355616
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address27 Old Gloucester Street, London, Central London
    Active Corporate (1 parent)
    Equity (Company account)
    -174,067 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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