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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
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Blank, Jason Marshall
    Born in August 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Lock, James Robert
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 5
    Lambkin, Jennifer Elizabeth
    Alternate Director born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Scott, Duncan Alan
    Solicitor born in August 1992
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Lax, Andrew
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Green, Matthew Allan
    Born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Vrana, Michael David
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2022-09-19
    OF - Director → CIF 0
  • 13
    Seppala, James Christopher
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 14
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-06-05
    OF - Director → CIF 0
  • 15
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2024-08-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Morton, Emma Jane
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-06-22 ~ 2024-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEETAH HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CHEETAH HOLDCO LIMITED
    Info
    Registered number 10832166
    icon of addressC/o The Office Group, 2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CHEETAH HOLDCO LIMITED
    S
    Registered number 10832166
    icon of address2, Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • CHEETAH HOLDCO LIMITED
    S
    Registered number 10832166
    icon of addressC/o The Office Group, 2 Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    icon of address89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressPo Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-05 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 4
    icon of addressPo Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-09-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 5
    ESSELCO OFFICE LIMITED - 2017-07-07
    icon of addressThe Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    icon of addressC/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    icon of addressC/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThe Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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