The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Richard Green
- British born in July 1970
Mr Charles Richard Green
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companies101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England
IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 6179, Great Portland Street, London, W1W 5PL, United Kingdom
IIF 7Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 8 IIF 9 IIF 10 (more)(less)Grove House, 2 Woodberry Grove, London, N12 0DR, England
IIF 17 IIF 18The Smith's Building, 179 Great Portland Street, London, W1W 5PL
IIF 19 IIF 20The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 21 IIF 22 IIF 23The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British ceo born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companiesThe Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British chartered surveyor born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companies179, Great Portland Street, London, W1W 5PL, United Kingdom
IIF 33179-185, Great Portland Street, London, W1W 5PL, England
IIF 34The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 43
- British chief executive officer born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companiesThe Smith's Building, 179 Great Portland Street, London, W1W 5PL
IIF 46The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- born in July 1970
Green, Charles Richard
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 52
- British born in July 1970Registered addresses and corresponding companies
Green, Charles Richard
- British company director born in July 1970Registered addresses and corresponding companies
Green, Charles Richard
Flat 3 11 Manstone Road, London, NW2 3XH
IIF 55
- British born in July 1970
Green, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesOld Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
IIF 56
- British chartered surveyor born in July 1970
Green, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies22, Manchester Square, London, W1U 3PT, England
IIF 57
- British Registered addresses and corresponding companies
Green, Charles Richard
- British chartered surveyorRegistered addresses and corresponding companies
Green, Charles Richard
- British directorRegistered addresses and corresponding companies
Green, Charles Richard
- British ceo born in July 1970
Green, Mr Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
55
- 1
34 BELSIZE LANE LTD
14947594101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 52 - LLP Designated Member → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (23 parents)Officer2022-09-19 ~ 2023-10-09IIF 25 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-02
Commencement of winding up on 2025-12-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (23 parents)Officer2022-09-19 ~ 2023-10-09IIF 24 - Director → ME - 5
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-12-11 ~ 2022-09-19IIF 7 - Director → ME - 6
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-12-11 ~ 2023-10-09IIF 33 - Director → ME - 7
EOP DL LIMITED
09525769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2025-04-13C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2015-04-02 ~ 2022-09-19IIF 37 - Director → ME - 8
EOP GREAT EASTERN LIMITED
0814973122 Manchester Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-03 ~ dissolvedIIF 57 - Director → ME - 9
GATHERING GROUP LTD
16347108101 C/o Harris & Trotter, New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
GREENFISH PROPERTIES LTD
- 2023-06-12 10859345101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
HILLERSDON (NO.2) LIMITED
09539547Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (6 parents)Officer2015-04-13 ~ 2026-03-01IIF 18 - Director → ME - 12
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2008-02-07 ~ 2026-03-01IIF 17 - Director → ME - 13MCKAY SECURITIES P L C LIMITED - 2022-06-15MCKAY SECURITIES P L C - 2022-06-15Centro One, 39 Plender Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 11 - Director → ME
- 14
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944Insolvency (Case 1) In administration
Administration started on 2021-07-27
Administration ended on 2023-08-05Riverside House, Irwell Street, ManchesterDissolved Corporate (15 parents)Officer2001-04-03 ~ 2003-03-28IIF 55 - Director → ME - 15
- 16
OVALBRAND LIMITED
0424203135 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2001-07-24 ~ 2002-04-17IIF 54 - Director → ME - 17
REFLEX BUSINESS SPACE LIMITED
0383542535 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-07-16 ~ 2003-03-28IIF 53 - Director → ME - 18
THE OFFICE (BRISTOL1) LIMITED
06293478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2007-06-26 ~ 2022-09-19IIF 22 - Director → ME2007-06-26 ~ 2012-12-01IIF 58 - Secretary → ME - 19
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2005-07-15 ~ 2022-09-19IIF 39 - Director → ME2005-07-15 ~ 2012-12-01IIF 62 - Secretary → ME - 20LAW 2422 LIMITED - 2004-08-10The Smiths Building, 179 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-26 ~ dissolvedIIF 36 - Director → ME2005-07-26 ~ 2012-12-01IIF 63 - Secretary → ME
- 21
THE OFFICE (KIRBY) LIMITED
06356912The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2007-09-07 ~ 2022-09-19IIF 40 - Director → ME2007-09-07 ~ 2012-12-01IIF 64 - Secretary → ME - 22
THE OFFICE (MARYLEBONE) LIMITED
06356910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2025-04-13C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (17 parents)Officer2007-09-07 ~ 2022-09-19IIF 38 - Director → ME2007-09-07 ~ 2012-12-01IIF 65 - Secretary → ME - 23
- 24C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2022-09-14 ~ 2023-10-09IIF 43 - Director → ME
- 25
- 26THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-11-14 ~ 2022-09-19IIF 42 - Director → ME2006-11-14 ~ 2012-12-01IIF 59 - Secretary → ME - 27
- 28
THE OFFICE ISLINGTON LIMITED
04878697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2003-09-03 ~ 2022-09-19IIF 21 - Director → ME2003-09-03 ~ 2012-12-01IIF 60 - Secretary → ME - 29C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2022-09-19IIF 48 - Director → ME
- 30C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2022-09-19IIF 50 - Director → ME
- 31C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-22 ~ 2022-09-19IIF 47 - Director → ME
- 32
- 33
TOG 5 (FRANCE) LIMITED
12002808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents, 1 offspring)Officer2019-05-17 ~ 2022-09-19IIF 27 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents, 1 offspring)Officer2019-05-17 ~ 2022-09-19IIF 26 - Director → ME - 35The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2007-11-21 ~ 2022-09-19IIF 23 - Director → ME2007-11-21 ~ 2023-10-09IIF 61 - Secretary → ME
- 36
TOG CH GP LIMITED
12234232The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-09-30 ~ 2023-10-09IIF 32 - Director → ME - 37
TOG CH ONE LIMITED
12233592The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-30 ~ 2023-10-09IIF 30 - Director → ME - 38
TOG CH TOPCO LIMITED
12232081The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-27 ~ 2023-10-09IIF 29 - Director → ME - 39
- 40
TOG FITNESS LIMITED
09315745179-185 Great Portland Street, London, EnglandDissolved Corporate (8 parents)Officer2014-12-12 ~ dissolvedIIF 34 - Director → ME - 41
TOG GH HOLDCO LIMITED
13497524Level 2 12 St. James's Square, London, EnglandDissolved Corporate (9 parents)Officer2021-07-06 ~ 2022-09-19IIF 44 - Director → ME - 42
TOG GH PROPCO LIMITED
13497657Level 2 12 St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2021-07-07 ~ dissolvedIIF 45 - Director → ME - 43
TOG UK MEZZCO LTD
11506463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents, 1 offspring)Officer2018-08-08 ~ 2022-09-19IIF 19 - Director → ME - 44
TOG UK PLEDGECO LTD
11507332C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-08-08 ~ 2022-09-19IIF 46 - Director → ME - 45
TOG UK PROPERTIES LIMITED
11812838The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-07 ~ 2022-09-19IIF 66 - Director → ME - 46
TOG UK TOPCO LTD
11504739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2018-08-07 ~ 2022-09-19IIF 20 - Director → ME - 47
- 48THE OLDE CORPORATION LIMITED - 1999-05-17Centro One, 39 Plender Street, London, EnglandActive Corporate (22 parents)Officer2026-02-02 ~ nowIIF 9 - Director → ME
- 49WORKSPACE PROPERTIES LIMITED - 2006-05-12Centro One, 39 Plender Street, London, EnglandActive Corporate (25 parents)Officer2026-02-02 ~ nowIIF 13 - Director → ME
- 50Centro One, 39 Plender Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 16 - Director → ME
- 51Centro One, 39 Plender Street, London, EnglandActive Corporate (24 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 52
- 53VITALREALM LIMITED - 1999-05-18Centro One, 39 Plender Street, London, EnglandActive Corporate (21 parents)Officer2026-02-02 ~ nowIIF 12 - Director → ME
- 54LONDON WORKSPACE LIMITED - 1996-07-05TUTORTRADE LIMITED - 1994-01-24Centro One, 39 Plender Street, London, EnglandActive Corporate (28 parents)Officer2026-02-02 ~ nowIIF 10 - Director → ME
- 55
WORKSPACE PROJECTS (KP) LIMITED
14186009Centro One, 39 Plender Street, London, EnglandActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.