Who owns TOG UK PROPERTIES LIMITED?

In the current sources, TOG UK PROPERTIES LIMITED is connected to Tog 4 (Overseas) Limited, CHEETAH HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOG UK PROPERTIES LIMITED's risk level?

WhiteIntel flags TOG UK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOG UK PROPERTIES LIMITED appear across sources?

TOG UK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 39

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOG UK PROPERTIES LIMITED

Name: TOG UK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOG UK PROPERTIES LIMITED, Company, GB

TOG UK PROPERTIES LIMITED — active UK company, incorporated 2019 (gb-coh:11812838). UBO chain traced 39 hops, 2 owners, 12 officers. Cited to 1 registry.

GB-COH 11812838Inc. 07 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-07
Legal form: ltd
Activity: 68209
Registered office: The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOG UK PROPERTIES LIMITED
- Tog 4 (Overseas) Limited· beneficial owner87.5%· via CH PSC
- CHEETAH HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOG UK PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11812838
Status: active
Type: ltd
Incorporated: 2019-02-07
Registered office: The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
SIC: 68209

/04

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLANK, Jason Marshall
- director · British · appointed 2022-09-19 · Companies House
●
CAMBIASO, Umberto
- director · Italian · appointed 2025-03-01 · Companies House
■
Cheetah Holdco Limited
- corporate PSC · 75–100% shares · England · since 2024-09-05 · CH · PSC register
Also holds roles at 13 other companies
- FORA SPACE LIMITEDbeneficial owner
- THE OFFICE GROUP MIDCO LIMITEDbeneficial owner
- CHEETAH BIDCO LIMITEDbeneficial owner
●
HODES, Jonathan Andrew
- director · British · appointed 2025-09-23 · Companies House
●
MACHENAUD, Laurent Lucien Claude
- director · French · appointed 2023-06-06 · Companies House
●
GRABINER, Mr James
- secretary · appointed 2019-02-07 · resigned · Companies House
●
GREEN, Mr Charles Richard
- director · British · appointed 2019-02-07 · resigned · Companies House
●
GREEN, Mr Matthew Allan
- director · British · appointed 2019-02-07 · resigned · Companies House
●
HITCHCOCK, Michael Paul
- director · British · appointed 2023-01-19 · resigned · Companies House
●
KATAKY, Ms Gemma Nandita
- director · British · appointed 2019-02-07 · resigned · Companies House
●
OLSEN, Oliver Andrew Edward
- director · British · appointed 2022-09-19 · resigned · Companies House
●
SANNA, Enrico Gavino
- director · Italian · appointed 2022-09-19 · resigned · Companies House
●
SPENCER, James William
- director · British · appointed 2024-06-24 · resigned · Companies House
●
Tog 4 (Overseas) Limited
Also holds roles at 6 other companies
- THE OFFICE GROUP HOLDINGS LIMITEDbeneficial owner
- TOG 5 (FRANCE) LIMITEDbeneficial owner
- TOG UK TOPCO LTDbeneficial owner
■
Tog 4 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-09-05 · CH · PSC register

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOG UK PROPERTIES LIMITED?: In the current sources, TOG UK PROPERTIES LIMITED is connected to Tog 4 (Overseas) Limited, CHEETAH HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOG UK PROPERTIES LIMITED's risk level?: WhiteIntel flags TOG UK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOG UK PROPERTIES LIMITED appear across sources?: TOG UK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOG UK PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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