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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 Paul

    Related profiles found in government register
  • 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 37 IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47
  • 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 48
  • 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 75
  • 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 76
  • Hitchcock, Michael Paul
    British company director born in February 1968

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • Hitchcock, Michael

    Registered addresses and corresponding companies

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

      IIF 79

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments 77
  • 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 48 - 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 64 - 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 (34 parents, 3 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 43 - 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 46 - 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 66 - 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 37 - 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 54 - 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 67 - 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 52 - 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 02600629... (more)
    124 Finchley Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2017-11-30
    IIF 12 - 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 53 - 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 51 - Director → ME
  • 13
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 3 - Director → ME
  • 14
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 9 - 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 10 - 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 24 - 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 56 - 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 (13 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 73 - Director → ME
    2016-09-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 19
    DE FACTO 1640 LIMITED
    - now 06618935 02454342... (more)
    L.K. BENNETT ACQUISITIONS LIMITED
    - 2017-04-24 06618935
    DE FACTO 1640 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-13 ~ dissolved
    IIF 72 - Director → ME
    2016-09-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    DE FACTO 1641 LIMITED
    - now 06618933 02454342... (more)
    L.K. BENNETT FINANCE LIMITED
    - 2017-04-24 06618933
    DE FACTO 1641 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 74 - Director → ME
    2016-09-13 ~ dissolved
    IIF 82 - 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 55 - 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 62 - 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 41 - 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 77 - 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 (63 parents)
    Officer
    2011-07-05 ~ 2013-09-25
    IIF 71 - Director → ME
  • 26
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 23 - 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 58 - 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 20 - 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 65 - 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 44 - 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 50 - Director → ME
  • 32
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1998-01-30 ~ 1999-11-04
    IIF 38 - 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 13 - 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 47 - Director → ME
  • 35
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    10 Fleet Place, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 39 - 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 42 - 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 45 - 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 70 - Director → ME
  • 39
    L.K. BENNETT LIMITED
    02699136
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2016-09-13 ~ 2017-11-30
    IIF 11 - Director → ME
    2016-09-13 ~ 2017-11-30
    IIF 79 - 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 (8 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-06-28
    IIF 40 - 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 (49 parents, 13 offsprings)
    Officer
    2006-10-11 ~ 2010-04-30
    IIF 60 - 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 76 - 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 63 - Director → ME
  • 44
    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, 1 offspring)
    Officer
    2011-02-24 ~ 2011-09-01
    IIF 49 - Director → ME
  • 45
    SAVOY TAYLORS GUILD LIMITED
    00084063
    128 Albert Street, London, England
    Active Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 57 - Director → ME
  • 46
    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 69 - Director → ME
  • 47
    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 61 - Director → ME
  • 48
    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 68 - Director → ME
  • 49
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 8 - Director → ME
  • 50
    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 29 - Director → ME
  • 51
    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 19 - Director → ME
  • 52
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 21 - Director → ME
  • 53
    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 22 - Director → ME
  • 54
    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 27 - Director → ME
  • 55
    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 28 - Director → ME
  • 56
    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 33 - Director → ME
  • 57
    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 14 - Director → ME
  • 58
    THE OFFICE ISLINGTON LIMITED
    04878697
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 4 - Director → ME
  • 59
    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 26 - Director → ME
  • 60
    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 17 - Director → ME
  • 61
    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 31 - Director → ME
  • 62
    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 35 - Director → ME
  • 63
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 5 - Director → ME
  • 64
    TOG 6 LIMITED
    12003007 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 7 - Director → ME
  • 65
    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 34 - Director → ME
  • 66
    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 25 - Director → ME
  • 67
    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 16 - Director → ME
  • 68
    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 18 - Director → ME
  • 69
    TOG GH HOLDCO LIMITED
    13497524
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 36 - Director → ME
  • 70
    TOG GH PROPCO LIMITED
    13497657
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 32 - Director → ME
  • 71
    TOG UK MEZZCO LTD
    11506463
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 2 - Director → ME
  • 72
    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 30 - Director → ME
  • 73
    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 15 - Director → ME
  • 74
    TOG UK TOPCO LTD
    11504739
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 6 - Director → ME
  • 75
    TROIS FEMME CONSULTING LIMITED
    08282291
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    VAVASSEUR & COMPANY LIMITED
    00366409
    8 St Johns Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-25 ~ 2010-04-30
    IIF 59 - Director → ME
  • 77
    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 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.