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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Lax, Andrew
    Company Director born in December 1976
    Individual (40 offsprings)
    Officer
    2017-07-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Lock, James Robert
    Director born in January 1976
    Individual (116 offsprings)
    Officer
    2017-07-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    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
  • 4
    Morton, Emma Jane
    Director born in April 1980
    Individual (80 offsprings)
    Officer
    2020-04-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2023-10-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (53 offsprings)
    Officer
    2017-12-11 ~ 2023-10-09
    OF - Director → CIF 0
  • 9
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Seppala, James Christopher
    Company Director born in February 1979
    Individual (11 offsprings)
    Officer
    2017-07-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 11
    Scott, Duncan Alan
    Solicitor born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 13
    Vrana, Michael David
    Director born in December 1980
    Individual (109 offsprings)
    Officer
    2017-06-22 ~ 2022-09-19
    OF - Director → CIF 0
  • 14
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2019-09-25 ~ 2023-06-05
    OF - Director → CIF 0
  • 16
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    OF - Director → CIF 0
  • 17
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (44 offsprings)
    Officer
    2017-12-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 20
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2017-12-11 ~ 2023-01-17
    OF - Director → CIF 0
  • 22
    Taylor, Rebecca Louise
    Director born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 23
    THE OFFICE GROUP SECURITIES LIMITED
    15762902
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2017-06-22 ~ 2024-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEETAH HOLDCO LIMITED

Period: 2017-06-22 ~ now
Company number: 10832166
Registered name
CHEETAH HOLDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CHEETAH HOLDCO LIMITED
    Info
    Registered number 10832166
    C/o The Office Group, 2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CHEETAH HOLDCO LIMITED
    S
    Registered number 10832166
    2, Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • CHEETAH HOLDCO LIMITED
    S
    Registered number 10832166
    C/o The Office Group, 2 Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-07-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FORA THAMES TOWER LIMITED
    OE007616
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% → OE
  • 4
    HOLLYBUSH GARDENS LIMITED
    OE007623
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
  • 5
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ 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
  • 6
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    TOG UK PROPERTIES LIMITED
    11812838
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.