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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hitchcock, Michael Paul
    Cfo born in March 1965
    Individual (77 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, James William
    Senior Managing Director born in October 1990
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Machenaud, Laurent Lucien Claude
    Born in July 1979
    Individual (78 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Olsen, Oliver Andrew Edward
    Director born in March 1973
    Individual (44 offsprings)
    Officer
    2022-09-14 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Rio Green, Matthew Allan
    Born in August 1982
    Individual (45 offsprings)
    Officer
    2022-09-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Cambiaso, Umberto
    Born in March 1992
    Individual (33 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2022-09-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 11
    Green, Charles Richard
    Chartered Surveyor born in July 1970
    Individual (53 offsprings)
    Officer
    2022-09-14 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    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, 2059 offsprings)
    Officer
    2022-09-14 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 13
    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 ~ 2024-08-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    THE OFFICE GROUP IMH LIMITED
    15779296
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-13 ~ 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
parent relation
Company in focus

THE OFFICE GROUP LIMITED

Period: 2022-09-14 ~ now
Company number: 14356301
Registered name
THE OFFICE GROUP LIMITED - now 06418630... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • THE OFFICE GROUP LIMITED
    Info
    Registered number 14356301
    C/o The Office Group, 2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • THE OFFICE GROUP LIMITED
    S
    Registered number 1435
    C/o The Office Group, 2 Stephen Street, London, England, W1T 1AN
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • THE OFFICE GROUP LIMITED
    S
    Registered number 14356301
    C/o The Office Group, 2 Stephen Street, London, England, W1T 1AN
    Limited By Shares in Companies House, England
    CIF 2
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BRANDON HOUSE LIMITED
    OE007550
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
  • 2
    BROADWICK STREET LIMITED
    OE007549
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 3
    DALLINGTON STREET LIMITED
    OE007568
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares - More than 25% → OE
  • 4
    EASTCASTLE STREET LIMITED
    OE007602
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ 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
  • 5
    FOLGATE STREET LIMITED
    OE007553
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    FORA OPERATIONS LIMITED
    - now 15762529
    FORA UK PROPERTIES LIMITED
    - 2024-06-25 15762529
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2023-09-11 ~ 2024-09-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    LEVER STREET LIMITED
    OE007636
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
  • 9
    PRINCELET STREET LIMITED
    OE007639
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares - More than 25% → OE
  • 10
    QUEEN STREET LIMITED
    OE007785
    Aztec Group Guernsey Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-11 ~ 2025-11-14
    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
  • 11
    SHOREDITCH HIGH STREET LIMITED
    OE007548
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-05 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 12
    SOUTHWARK BRIDGE ROAD LIMITED
    OE007789
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-11 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-09-20 ~ 2024-02-27
    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
  • 14
    TOG 4 LIMITED
    - now 11123480 12003007
    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 (15 parents, 4 offsprings)
    Person with significant control
    2024-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.