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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

Mr Michael Paul Hitchcock

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 54 - 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 20 - Director → ME
  • 3
    BEALE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    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 35 - 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 38 - 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 24 - 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 7 - 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 10 - 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 25 - 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 6 - 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 10152865... (more)
    124 Finchley Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2017-11-30
    IIF 56 - 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 8 - 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 5 - Director → ME
  • 13
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 42 - Director → ME
  • 14
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 48 - 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 50 - 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 70 - 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 12 - Director → ME
  • 18
    DE FACTO 1639 LIMITED
    - now 06619029 06523423... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    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 58 - Director → ME
    2016-09-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 19
    DE FACTO 1640 LIMITED
    - now 06618935 06583685... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    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 57 - Director → ME
    2016-09-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    DE FACTO 1641 LIMITED
    - now 06618933 06790731... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2020-03-12 during the appointment or period of control
    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 59 - Director → ME
    2016-09-13 ~ dissolved
    IIF 84 - 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 11 - 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 18 - 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 33 - 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 80 - 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 32 - Director → ME
  • 26
    EOP DL LIMITED
    09525769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 69 - 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 14 - 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 66 - 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 21 - 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 36 - 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 4 - 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 26 - 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 40 - 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 39 - Director → ME
  • 35
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-24
    Date of completion or termination of CVA on 2016-09-07
    Insolvency (Case 2) In administration
    Administration started on 2020-01-20
    Administration ended on 2023-01-25
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    IIF 2 - 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 34 - 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 37 - 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 29 - Director → ME
  • 39
    L.K. BENNETT LIMITED
    02699136
    Insolvency (Case 1) In administration
    Administration started on 2019-03-07
    Administration ended on 2023-02-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-23
    Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2016-09-13 ~ 2017-11-30
    IIF 55 - Director → ME
    2016-09-13 ~ 2017-11-30
    IIF 81 - Secretary → ME
  • 40
    METTRR TECHNOLOGIES LIMITED
    - now 07439429
    Insolvency (Case 1) In administration
    Administration started on 2023-03-31
    Administration ended on 2024-04-09
    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 30 - Director → ME
  • 41
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    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 16 - 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 53 - 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 19 - Director → ME
  • 44
    RANK ELECTRONIC TUBES LIMITED
    - now 00061447 01111577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 22 - Director → ME
  • 45
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    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 23 - Director → ME
  • 46
    ROK ASSET MANAGEMENT LIMITED
    - now 07475621 08171481... (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, 23 offsprings)
    Officer
    2011-02-24 ~ 2011-09-01
    IIF 3 - 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 13 - 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 28 - 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 17 - 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 27 - Director → ME
  • 51
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 47 - 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 75 - 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 65 - Director → ME
  • 54
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 67 - 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 68 - Director → ME
  • 56
    THE OFFICE GROUP LIMITED
    14356301 06418630... (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 73 - 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 74 - 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 78 - 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 60 - Director → ME
  • 60
    THE OFFICE ISLINGTON LIMITED
    04878697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 43 - 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 72 - Director → ME
  • 62
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 63 - 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 77 - 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 79 - Director → ME
  • 65
    TOG 5 (FRANCE) LIMITED
    12002808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 44 - Director → ME
  • 66
    TOG 6 LIMITED
    12003007 11123480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 46 - 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 51 - 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 71 - 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 62 - 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 64 - 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 52 - 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 49 - Director → ME
  • 73
    TOG UK MEZZCO LTD
    11506463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 41 - 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 76 - 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 61 - Director → ME
  • 76
    TOG UK TOPCO LTD
    11504739
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2024-03-28
    IIF 45 - Director → ME
  • 77
    TROIS FEMME CONSULTING LIMITED
    08282291
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 1 - 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 15 - 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 9 - Director → ME

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