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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
parent relation
Individuals in focus

Hitchcock, Michael

    Related profiles found in government register
  • Hitchcock, Michael

    Registered addresses and corresponding companies

    • Rivington House, 82 Great Eastern Street, London, EC2A 3JF

      IIF 1

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 2 IIF 3 IIF 4
  • Hitchcock, Michael Paul
    British company director born in February 1968

    Registered addresses and corresponding companies

    • 31 Eleanor Grove, Barnes, London, SW13 0JN

      IIF 5
  • Hitchcock, Michael Paul
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Michael Paul
    British cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Michael Paul
    British commercial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ

      IIF 44 IIF 45
  • Hitchcock, Michael Paul
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36 Old Christchurch Road, Bournemouth, BH1 1LJ

      IIF 46

    • 10, Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ, England

      IIF 47

    • The Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6BJ

      IIF 48 IIF 49 IIF 50

    • The Granville Chambers, 21 Richmond Hill, Bournemouth Dorset, Bh26bj

      IIF 53 IIF 54
  • Hitchcock, Michael Paul
    British consultancy born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 55
  • Hitchcock, Michael Paul
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Michael Paul
    British finance director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ

      IIF 82
  • Hitchcock, Michael Paul
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 83
  • Mr Michael Paul Hitchcock
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westanley Avenue, Amersham, HP7 9AZ, England

      IIF 84
child relation
Offspring entities and appointments 79
  • 1
    ASHBERG LIMITED
    - now 06987478
    WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-07-16 ~ 2012-04-29
    IIF 55 - Director → ME
  • 2
    BEALE & INMAN LIMITED
    00428889 16125781
    8 St. John's Hill, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 71 - Director → ME
  • 3
    BEALE LIMITED - now
    BEALE PLC
    - 2015-05-19 02755125 03002174
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (39 parents, 3 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 50 - Director → ME
  • 4
    BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    - now 03002174
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 53 - Director → ME
  • 5
    BLAZER LIMITED
    - now 00439370
    JOHN FAIRDALE LIMITED - 1996-07-16
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 73 - Director → ME
  • 6
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1999-11-04 ~ 2000-10-23
    IIF 44 - Director → ME
  • 7
    BRAND CENTRE (LIFESTYLE) LIMITED
    03487162
    8 St Johns Hill, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 61 - Director → ME
  • 8
    BRAND CENTRE HOLDINGS LIMITED
    03399179
    8 Saint Johns Hill, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 74 - Director → ME
  • 9
    BROADPARK LIMITED
    00784180
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 59 - Director → ME
  • 10
    CAVENDISH HOLDCO LIMITED
    - now 10151747
    L.K. BENNETT LONDON LIMITED
    - 2017-10-11 10151747
    DE FACTO 2232 LIMITED
    - 2017-04-19 10151747 10151712... (more)
    124 Finchley Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2017-11-30
    IIF 20 - Director → ME
  • 11
    CECIL GEE (MENSWEAR) LIMITED
    - now 00463099
    CECIL GEE LIMITED - 1983-05-10
    STREAM PROPERTIES LIMITED - 1976-12-31
    8 St. John's Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 60 - Director → ME
  • 12
    CECIL GEE LIMITED
    01722127 00463099
    8 St John's Hill, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 58 - Director → ME
  • 13
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 10 - Director → ME
  • 14
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 16 - Director → ME
  • 15
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 17 - Director → ME
  • 16
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 32 - Director → ME
  • 17
    CITY MENSWEAR LIMITED
    - now 00674640
    COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
    8 St. John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 63 - Director → ME
  • 18
    DE FACTO 1639 LIMITED
    - now 06619029 06872482... (more)
    L.K. BENNETT GROUP LIMITED
    - 2017-04-19 06619029
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 80 - Director → ME
    2016-09-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 19
    DE FACTO 1640 LIMITED
    - now 06618935 06618933... (more)
    L.K. BENNETT ACQUISITIONS LIMITED
    - 2017-04-24 06618935
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-09-13 ~ dissolved
    IIF 79 - Director → ME
    2016-09-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    DE FACTO 1641 LIMITED
    - now 06618933 06402891... (more)
    L.K. BENNETT FINANCE LIMITED
    - 2017-04-24 06618933
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 81 - Director → ME
    2016-09-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    DEHAVILLAND LIMITED
    - now 00441804
    BONDOVER LIMITED - 1996-07-23
    8 St.john's Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 62 - Director → ME
  • 22
    DELBANCO MEYER (TEXTILES) LIMITED
    - now 01365354
    LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
    Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
    Dissolved Corporate (18 parents)
    Officer
    2008-09-25 ~ 2011-06-30
    IIF 69 - Director → ME
  • 23
    DENNERS LIMITED
    00368911
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 48 - Director → ME
  • 24
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1995-09-20 ~ 1998-01-16
    IIF 5 - Director → ME
  • 25
    DR CHALLONER'S HIGH SCHOOL
    - now 07694530
    DR CHALLONERS HIGH SCHOOL
    - 2011-07-21 07694530
    Dr Challoner's High School Cokes Lane, Little Chalfont, Amersham, Buckinghamshire
    Active Corporate (64 parents)
    Officer
    2011-07-05 ~ 2013-09-25
    IIF 78 - Director → ME
  • 26
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 31 - Director → ME
  • 27
    FAIRDALE TEXTILES LIMITED
    00438113
    8 St Johns Hill, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 65 - Director → ME
  • 28
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 28 - Director → ME
  • 29
    GEE 2 LIMITED
    - now 01709826
    C.G. (OUTFITTERS) LIMITED - 1984-12-10
    LEGIBUS 318 LIMITED - 1983-08-04
    8 St Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 72 - Director → ME
  • 30
    GRANT - WARDEN LIMITED
    00300642
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 51 - Director → ME
  • 31
    HAGEE (LONDON) LIMITED
    00405696
    8 St Johns Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 57 - Director → ME
  • 32
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    BUTLIN'S LIMITED
    - 1999-01-04 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1998-01-30 ~ 1999-11-04
    IIF 45 - Director → ME
  • 33
    HUNKEMOLLER UK LTD
    07714378
    C/o Bishop Fleming, 1- 3 College Yard, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-01 ~ 2022-11-01
    IIF 21 - Director → ME
  • 34
    I M S FINANCE LIMITED
    - now 00290106
    F.G.ROGERS & CO. LIMITED - 1991-04-19
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 54 - Director → ME
  • 35
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 46 - Director → ME
  • 36
    J.E. BEALE (STORES) LIMITED
    - now 00219469
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Officer
    2013-02-08 ~ 2015-04-02
    IIF 49 - Director → ME
  • 37
    JOHN ELMES BEALE TRUST COMPANY LIMITED
    - now 01332269
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (30 parents)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 52 - Director → ME
  • 38
    L.& A.FROOMBERG LIMITED
    00439372
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 77 - Director → ME
  • 39
    L.K. BENNETT LIMITED
    02699136
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2016-09-13 ~ 2017-11-30
    IIF 19 - Director → ME
    2016-09-13 ~ 2017-11-30
    IIF 1 - Secretary → ME
  • 40
    METTRR TECHNOLOGIES LIMITED
    - now 07439429
    THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17
    GETSITETRACKED.COM LIMITED - 2013-01-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-06-28
    IIF 47 - Director → ME
  • 41
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2006-10-11 ~ 2010-04-30
    IIF 67 - Director → ME
  • 42
    NCL TECHNOLOGY VENTURES LTD - now
    NAREC CAPITAL LIMITED
    - 2017-12-20 07473115
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-06-10 ~ 2012-04-29
    IIF 83 - Director → ME
  • 43
    OURBIGDAY LIMITED
    - now 03848549
    STAPLELINE LIMITED - 1999-11-18
    Moss Bros Group Plc, 8 Saint Johns Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 70 - Director → ME
  • 44
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    RANK BRIMAR LIMITED - 1991-05-24
    THORN EMI BRIMAR LIMITED - 1986-02-05
    THORN BRIMAR LIMITED - 1982-01-08
    LANCASHIRE DYNAMO HOLDINGS LIMITED - 1979-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-04 ~ 2000-07-11
    IIF 6 - Director → ME
  • 45
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-11-04 ~ 2000-07-13
    IIF 7 - Director → ME
  • 46
    ROK ASSET MANAGEMENT LIMITED
    - now 07475621 04302668... (more)
    ROK PROTECTION GROUP LIMITED
    - 2011-08-31 07475621 04302668
    Rok House Kingswood Business Park, Holyhead Road, Albrighton Wolverhampton, Staffordshire, England
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    2011-02-24 ~ 2011-09-01
    IIF 56 - Director → ME
  • 47
    SAVOY TAYLORS GUILD LIMITED
    00084063
    128 Albert Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 64 - Director → ME
  • 48
    SHIRT CO LIMITED
    - now 00738766
    R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
    8 St. John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 76 - Director → ME
  • 49
    SUIT CO LIMITED
    - now 00439701
    WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
    128 Albert Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 68 - Director → ME
  • 50
    TANNETJE LIMITED
    - now 01609223
    VOGUEPENN LIMITED - 1982-03-10
    8 St John's Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 75 - Director → ME
  • 51
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 15 - Director → ME
  • 52
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 37 - Director → ME
  • 53
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 27 - Director → ME
  • 54
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 29 - Director → ME
  • 55
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 30 - Director → ME
  • 56
    THE OFFICE GROUP LIMITED
    14356301 10604908... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 35 - Director → ME
  • 57
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 36 - Director → ME
  • 58
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 41 - Director → ME
  • 59
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 22 - Director → ME
  • 60
    THE OFFICE ISLINGTON LIMITED
    04878697
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 11 - Director → ME
  • 61
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 34 - Director → ME
  • 62
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 25 - Director → ME
  • 63
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 39 - Director → ME
  • 64
    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)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 42 - Director → ME
  • 65
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 12 - Director → ME
  • 66
    TOG 6 LIMITED
    12003007 11123480
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 14 - Director → ME
  • 67
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 18 - Director → ME
  • 68
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 33 - Director → ME
  • 69
    TOG CH ONE LIMITED
    12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 24 - Director → ME
  • 70
    TOG CH TOPCO LIMITED
    12232081
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 26 - Director → ME
  • 71
    TOG GH HOLDCO LIMITED
    13497524
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 43 - Director → ME
  • 72
    TOG GH PROPCO LIMITED
    13497657
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 40 - Director → ME
  • 73
    TOG UK MEZZCO LTD
    11506463
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 9 - Director → ME
  • 74
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 38 - Director → ME
  • 75
    TOG UK PROPERTIES LIMITED
    11812838
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 23 - Director → ME
  • 76
    TOG UK TOPCO LTD
    11504739
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 13 - Director → ME
  • 77
    TROIS FEMME CONSULTING LIMITED
    08282291
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    VAVASSEUR & COMPANY LIMITED
    00366409
    8 St Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 66 - Director → ME
  • 79
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2006-07-07
    IIF 82 - Director → ME

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