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 1992Individual (33 offsprings)Officer
2025-03-01 ~ nowOF - Director → CIF 0 - 2
Blank, Jason Marshall
Born in August 1971Individual (43 offsprings)Officer 2024-05-09 ~ nowOF - Director → CIF 0 - 3
Hodes, Jonathan Andrew
Born in October 1968Individual (51 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0 - 4
Machenaud, Laurent Lucien Claude
Born in July 1979Individual (39 offsprings)Officer 2023-06-06 ~ nowOF - Director → CIF 0 - 5
C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-08-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Green, Charles Richard
Chartered Surveyor born in July 1970Individual (12 offsprings)Officer 2022-09-14 ~ 2023-10-09OF - Director → CIF 0 - 2
Olsen, Oliver Andrew Edward
Director born in February 1973Individual (9 offsprings)Officer 2022-09-14 ~ 2025-09-23OF - Director → CIF 0 - 3
Hitchcock, Michael Paul
Cfo born in February 1965Individual (6 offsprings)Officer 2023-01-19 ~ 2024-03-28OF - Director → CIF 0 - 4
Green, Matthew Allan
Born in August 1982Individual (11 offsprings)Officer 2022-09-14 ~ 2023-01-17OF - Director → CIF 0 - 5
Kataky, Gemma Nandita
Born in September 1983Individual (40 offsprings)Officer 2022-09-14 ~ 2023-06-05OF - Director → CIF 0 - 6
Mr Stephen Allen Schwarzman
Born in February 1947Individual (460 offsprings)Person with significant control 2022-09-14 ~ 2024-08-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Spencer, James William
Senior Managing Director born in October 1990IndividualOfficer 2024-06-24 ~ 2025-02-27OF - Director → CIF 0 - 8THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-111, Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)Officer2022-09-14 ~ 2024-03-14PE - Secretary → CIF 0
- 9C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-08-12 ~ 2024-08-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE OFFICE GROUP LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 14356301
THE OFFICE GROUP LIMITED
InfoC/o The Office Group, 2 Stephen Street, London W1T 1ANPRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0 THE OFFICE GROUP LIMITED
SRegistered number 1435C/o The Office Group, 2 Stephen Street, London, England, W1T 1ANLimited Liability Company in Register Of Companies, EnglandCIF 1THE OFFICE GROUP LIMITED
SRegistered number 14356301C/o The Office Group, 2 Stephen Street, London, England, W1T 1ANLimited By Shares in Companies House, EnglandCIF 2Limited Liability Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
12
- 1Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
- 2Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% → OE
- 3Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 4Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 5Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 6
FORA OPERATIONS LIMITED
- nowFORA UK PROPERTIES LIMITED - 2024-06-25C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-06-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 8Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OE
- 9Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 10Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-09-05 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
- 11Po Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-09-11 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
- 12
TOG 4 LIMITED
- nowCHEETAH NEWCO 4 LIMITED - 2018-05-09TOG 4 (OVERSEAS) LIMITED - 2019-02-08C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
FORA SPACE LIMITED
- nowBROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-09-11 ~ 2024-09-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-20 ~ 2024-02-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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