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 4
  • 1
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Blank, Jason Marshall
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Cambiaso, Umberto
    Investment Vice President born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    2, Stephen Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Irwin, Jake William Hogarth
    Director born in February 1975
    Individual (25 offsprings)
    Officer
    2017-03-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 6
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    22, Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OFFICE GROUP MIDCO LIMITED

Previous name
ESSELCO OFFICE 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 MIDCO LIMITED
    Info
    ESSELCO OFFICE LIMITED - 2017-07-07
    Registered number 07355718
    The Smiths Building, 179 Great Portland Street, London W1W 5PL
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE OFFICE GROUP MIDCO LIMITED
    S
    Registered number 7355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.