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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

Machenaud, Laurent Lucien Claude

    Related profiles found in government register
  • Machenaud, Laurent Lucien Claude
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Machenaud, Laurent Lucien Claude
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Daux, Laurene Aline Elizabeth
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Woolven, Sandra Louise Claire
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Charvet, Louis Marie Jean
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Magali, Madeleine Marie
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Lina, Laetitia Lauren Gilberte
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Aarab, Latifa
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Luc, Lydie Agnes Maria
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Louis Marie Jean Charvet
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Chaltiel, Stephanie
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Debenedetti, Ana Marion Juliette
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Espitalier, Laurent
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Jourdain, Karine
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Jourdain, Karine Claudine Evelyne
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Miss Latifa Aarab
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Seedheeyan, Kajal Kiran Karine
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sandra Louise Claire Woolven
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Pourgalis, Katia Kalli
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Camillieri, Pierre-jean
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dr Magali Sasso
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pierre-jean Camillieri
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Laurene Aline Elizabeth Daux
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Laurene Daux
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies
  • Sasso, Magali, Dr
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Biol, Bettina Marcelle Maria
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Colleu-bahloul, Lallia
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Daux, Laurene
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies
  • Kajal Kiran Karine Seedheeyan
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Latifa Fontanel
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Miss Bettina Marcelle Maria Biol
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Coralie Suzanne Apfeldorfer
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Laurent-bellue, Augustin Louis Marie Bernard
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Woolven, Sandra Louise Claire
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chenailler-maurice, Marie Alexandra
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies
  • Pourgalis, Katia Kalli
    French,british born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Zodo, Jérôme Alexandre Alain, Mister
    French born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ornaf, Julia Isabelle
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Katia Pourgalis
    French,british born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Miss Laetitia Lauren Gilberte Lina
    French born in July 1979

    Resident in United States

    Registered addresses and corresponding companies
  • Mrs Marie Alexandra Chenailler-maurice
    French born in July 1979

    Resident in France

    Registered addresses and corresponding companies
  • Mrs Sandra Louise Claire Woolven
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pourgalis, Katia Kalli
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Apfeldorfer, Coralie
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Camillieri, Pierre Jean
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pierre Jean Camillieri
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jérôme Alexandre Alain Zodo
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Julia Isabelle Ornaf
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Katia Kalli Pourgalis
    French born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colleu-bahloul, Lallia

    Registered addresses and corresponding companies
  • Mr Jerome Alexandre Alain Zodo
    Italian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pourgalis, Katia Kalli
    French,british born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zodo, Jerome Alexandre Alain
    Italian born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    140 OXFORD GARDENS MANAGEMENT COMPANY LIMITED
    04059411
    Active Corporate (8 parents)
    Officer
    2021-05-17 ~ now
    IIF 73 - Director → ME
    2015-02-02 ~ 2019-07-01
    IIF 40 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
  • 2
    1900 LIMITED
    11251793
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2024-03-01
    IIF 56 - Director → ME
  • 3
    68/70 WARDOUR STREET APARTMENTS LIMITED
    09293166
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2023-02-15
    IIF 53 - Director → ME
  • 4
    AURA COMMODITIES LIMITED
    - now 10088267
    BAALTEK LTD
    - 2019-07-09 10088267
    Active Corporate (3 parents)
    Officer
    2016-09-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AVEVA SOFTWARE GB LIMITED
    - now 03555875
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    Active Corporate (24 parents)
    Officer
    2023-03-31 ~ now
    IIF 78 - Director → ME
  • 6
    BAAL CAPITAL LTD
    10088166
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-03-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEE BUFFET LTD
    17146454
    Active Corporate (2 parents)
    Person with significant control
    2026-04-09 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKSTONE EUROPE LLP
    - now OC352581
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 39 - LLP Member → ME
  • 9
    CALISSON DESIGN LIMITED
    09330104
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CARROS SENSORS TOPCO LIMITED
    - now 08967864
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
    CARROS UK TOPCO LIMITED - 2014-10-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-04-16 ~ dissolved
    IIF 80 - Director → ME
  • 11
    CEDAR UK MANAGEMENT LIMITED
    12370009
    Active Corporate (5 parents)
    Officer
    2022-05-30 ~ now
    IIF 1 - Director → ME
  • 12
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Liquidation Corporate (23 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 4 - Director → ME
  • 13
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Liquidation Corporate (23 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 34 - Director → ME
  • 14
    CHEETAH BIDCO LIMITED
    10819465
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 15 - Director → ME
  • 15
    CHEETAH HOLDCO LIMITED
    10832166
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 10 - Director → ME
  • 16
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    Active Corporate (31 parents)
    Officer
    2023-12-15 ~ now
    IIF 37 - Director → ME
  • 17
    CUSTODIUM LTD
    12754206
    Dissolved Corporate (4 parents)
    Officer
    2020-07-19 ~ 2023-04-10
    IIF 85 - Director → ME
  • 18
    DASHBOT LIMITED
    10288233
    Dissolved Corporate (9 parents)
    Officer
    2016-07-20 ~ 2019-11-20
    IIF 96 - Director → ME
    Person with significant control
    2016-07-20 ~ 2019-11-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ENNAE LTD
    09859334
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 20
    EOP DL LIMITED
    09525769
    Dissolved Corporate (13 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 21
    ETAP AUTOMATION LTD
    08985777
    Active Corporate (9 parents)
    Officer
    2022-06-22 ~ 2023-02-10
    IIF 81 - Director → ME
  • 22
    FIRSTCLASS IDENTITY LTD
    14618516
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 23
    FITZROVIA FINANCE LTD.
    - now 08846389
    FUTURE LENDING LTD. - 2017-06-20
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-10-22
    Active Corporate (8 parents)
    Officer
    2017-09-26 ~ 2020-12-02
    IIF 94 - Director → ME
  • 24
    FORA OPERATIONS LIMITED
    - now 15762529
    FORA UK PROPERTIES LIMITED
    - 2024-06-25 15762529
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 11 - Director → ME
  • 25
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    Active Corporate (19 parents)
    Officer
    2023-06-06 ~ now
    IIF 36 - Director → ME
  • 26
    GABIMELBERRY LIMITED
    09616935
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 27
    GLOBAL MARKETS GROUP LIMITED
    09493910
    Active Corporate (14 parents)
    Officer
    2024-03-28 ~ now
    IIF 107 - Director → ME
  • 28
    INDUSIGHTS LTD
    16710788
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    J J & K CATERERS LIMITED
    08202443
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 30
    JEROME ZODO FINE ART LIMITED
    09470025
    Liquidation Corporate (4 parents)
    Officer
    2015-03-04 ~ 2021-10-14
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    JS PRECIOUS HOMES LTD
    17253450
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JZ MODERN ART LTD
    12297123
    Liquidation Corporate (6 parents)
    Officer
    2019-11-04 ~ 2021-06-25
    IIF 108 - Director → ME
    Person with significant control
    2019-11-04 ~ 2024-02-22
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 33
    KAPPA ALPHA PI LIMITED
    08302303
    Active Corporate (1 parent)
    Officer
    2012-11-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    KAPPA PI ZETA LTD
    13270301
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    L & L ARTS LIMITED
    07529393
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    LAHINCH UK MANAGEMENT LIMITED
    13145097
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 38 - Director → ME
  • 37
    LATIFA AA LIMITED
    10599821
    Dissolved Corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    LUVALY HOMES LTD
    16507156
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 39
    MAVEN DIGITAL MARKETING LTD
    12697209
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 40
    OSISOFT (UK) LIMITED
    07116761
    Active Corporate (16 parents)
    Officer
    2023-03-31 ~ now
    IIF 79 - Director → ME
  • 41
    PAZAPA ACADEMY LTD
    11099063
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ 2017-12-16
    IIF 72 - Director → ME
    2017-12-06 ~ 2017-12-06
    IIF 104 - Secretary → ME
    IIF 105 - Secretary → ME
  • 42
    PAZAPA EN LIGNE LTD
    11742075
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2019-03-12
    IIF 71 - Director → ME
    2019-02-28 ~ 2019-03-12
    IIF 103 - Secretary → ME
  • 43
    PC RESTAURANTS LIMITED
    - now 02869813
    CHINACOURT LIMITED - 1994-02-11
    Liquidation Corporate (13 parents)
    Officer
    2018-10-01 ~ 2025-04-03
    IIF 57 - Director → ME
  • 44
    PROJECTION CONSULTANCY LTD
    12407621
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 45
    SAPORI TRADIZIONALI LTD
    07540298
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2011-06-14
    IIF 49 - Director → ME
  • 46
    SMART RELOCATION SERVICES LTD
    13896758
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    THE BALMES CORPORATION LTD
    - now 07033783
    SUPERSONICZ FINANCIAL LTD - 2020-09-04
    Dissolved Corporate (6 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 84 - Director → ME
  • 48
    THE FLITCH OF BACON LIMITED
    - now 09215020
    GOOD FOOD UNLTD LIMITED - 2015-03-19
    Active Corporate (11 parents)
    Officer
    2018-06-04 ~ 2018-06-05
    IIF 44 - Director → ME
  • 49
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    Liquidation Corporate (19 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 32 - Director → ME
  • 50
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    Active Corporate (19 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 29 - Director → ME
  • 51
    THE OFFICE (KIRBY) LIMITED
    06356912
    Active Corporate (19 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 8 - Director → ME
  • 52
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    Dissolved Corporate (17 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 53
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME
  • 54
    THE OFFICE GROUP IMH LIMITED
    15779296
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2026-01-14
    IIF 22 - Director → ME
  • 55
    THE OFFICE GROUP LIMITED
    14356301 06418630... (more)
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 2 - Director → ME
  • 56
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 27 - Director → ME
  • 57
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    Active Corporate (20 parents)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 18 - Director → ME
  • 58
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 35 - Director → ME
  • 59
    THE OFFICE GROUP SECURITIES LIMITED
    15762902
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 20 - Director → ME
  • 60
    THE OFFICE ISLINGTON LIMITED
    04878697
    Liquidation Corporate (21 parents)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 7 - Director → ME
  • 61
    TIMISTA LIMITED
    07780037
    Dissolved Corporate (2 parents)
    Officer
    2012-09-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 14 - Director → ME
  • 63
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-05-22
    IIF 3 - Director → ME
  • 64
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 5 - Director → ME
  • 65
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 24 - Director → ME
  • 66
    TOG 5 (FRANCE) LIMITED
    12002808
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 19 - Director → ME
  • 67
    TOG 6 LIMITED
    12003007 11123480
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 16 - Director → ME
  • 68
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 17 - Director → ME
  • 69
    TOG CH GP LIMITED
    12234232
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 23 - Director → ME
  • 70
    TOG CH ONE LIMITED
    12233592
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 30 - Director → ME
  • 71
    TOG CH TOPCO LIMITED
    12232081
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 25 - Director → ME
  • 72
    TOG GH HOLDCO LIMITED
    13497524
    Dissolved Corporate (9 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 73
    TOG GH PROPCO LIMITED
    13497657
    Dissolved Corporate (7 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 74
    TOG UK MEZZCO LTD
    11506463
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 31 - Director → ME
  • 75
    TOG UK PLEDGECO LTD
    11507332
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-01-14
    IIF 28 - Director → ME
  • 76
    TOG UK PROPERTIES LIMITED
    11812838
    Active Corporate (14 parents)
    Officer
    2023-06-06 ~ now
    IIF 13 - Director → ME
  • 77
    TOG UK TOPCO LTD
    11504739
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2025-11-26
    IIF 9 - Director → ME
  • 78
    UNAKLICK LTD
    12348177
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    UNI-T HEALTHCARE SOLUTIONS LTD
    09413398
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WALLWORK CAMBRIDGE LIMITED
    - now 01476898 08999573
    TECVAC LIMITED - 2014-06-04
    T. MET. L. LIMITED - 1983-12-05
    FELLSHIRE LIMITED - 1980-12-31
    Active Corporate (19 parents)
    Officer
    2017-12-01 ~ 2019-08-16
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.