logo
explain how to read the page

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
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blank, Jason Marshall
    Born in August 1971
    Individual (43 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (51 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (39 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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 15
  • 1
    Green, Charles Richard
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ 2022-09-19
    OF - Director → CIF 0
  • 2
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Green, Matthew Allan
    Born in August 1982
    Individual (11 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Sarah Anne Dorfman
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    2017-07-06 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    2017-07-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 8
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 9
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Mouskoundi, Christodoulos
    Individual (17 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 11
    Dorfman, Lloyd Marshall, Sir
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    2017-05-12 ~ 2017-07-06
    OF - Director → CIF 0
    Lloyd Marshall Dorfman
    Born in August 1952
    Individual (27 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Dorfman, Charles Samuel
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2017-05-31 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    TOG 4 LIMITED - now
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ 2018-08-24
    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
  • 14
    STEINFELD LAW NOMINEES LIMITED
    64, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-24 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OFFICE GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE OFFICE GROUP HOLDINGS LIMITED
    Info
    Registered number 10768770
    The Smiths Building, 179 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • THE OFFICE GROUP HOLDINGS LIMITED
    S
    Registered number 10768770
    2, Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • THE OFFICE GROUP HOLDINGS LIMITED
    S
    Registered number 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom, W1W 5PL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ 2024-09-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 12 November 2025 and licensed under the Open Government Licence v3.0.