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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 15
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
  • 2
    Spencer, James William
    Born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Grabiner, James
    Individual (14 offsprings)
    Officer
    2018-08-07 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Green, Charles Richard
    Born in July 1970
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Sanna, Enrico Gavino
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ 2025-11-26
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2018-08-07 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 10
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Olsen, Oliver Andrew Edward
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2018-08-07 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2018-08-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 14
    TOG 6 LIMITED
    12003007 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08 11123480
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOG UK TOPCO LTD

Period: 2018-08-07 ~ now
Company number: 11504739
Registered name
TOG UK TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOG UK TOPCO LTD
    Info
    Registered number 11504739
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • TOG UK TOPCO LTD
    S
    Registered number 11504739
    C/o The Office Group, 2 Stephen Street, London, England, W1T 1AN
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOG UK MEZZCO LTD
    11506463
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.