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 14
  • 1
    Hitchcock, Michael Paul
    Cfo born in February 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Kataky, Ms Gemma Nandita
    Director born in September 1983
    Individual (208 offsprings)
    Officer
    2019-02-07 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Sanna, Enrico Gavino
    Director born in March 1973
    Individual (34 offsprings)
    Officer
    2022-09-19 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Green, Mr Charles Richard
    Ceo born in July 1970
    Individual (53 offsprings)
    Officer
    2019-02-07 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Green, Mr Matthew Allan
    Cfo born in August 1982
    Individual (45 offsprings)
    Officer
    2019-02-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Olsen, Oliver Andrew Edward
    Director born in February 1973
    Individual (44 offsprings)
    Officer
    2022-09-19 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Grabiner, Mr James
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 9
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 13
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08 11123480
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-02-07 ~ 2024-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOG UK PROPERTIES LIMITED

Period: 2019-02-07 ~ now
Company number: 11812838
Registered name
TOG UK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TOG UK PROPERTIES LIMITED
    Info
    Registered number 11812838
    The Smiths Building, 179-185 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.