The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (102 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Beckwith, Brian Scott
    Ceo born in October 1969
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Russ, David
    Senior Vice President born in March 1972
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Firth, Christina
    Senior Vice President And Chief Compliance Officer born in December 1969
    Individual
    Officer
    2014-06-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Brown, Scott
    Senior Vice President born in March 1969
    Individual (11 offsprings)
    Officer
    2014-06-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    HC-ONE FINCO LIMITED - now
    Southgate House, Archer Street, Darlington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ 2021-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2017-04-28 ~ 2020-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HC-ONE UPPER MIDCO LIMITED

Previous name
FC SKYFALL UPPER MIDCO LTD - 2021-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE UPPER MIDCO LIMITED
    Info
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24
    Registered number 09089978
    Southgate House, Archer Street, Darlington DL3 6AH
    Private Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HC-ONE UPPER MIDCO LIMITED
    S
    Registered number 09089978
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • FC SKYFALL UPPER MIDCO LIMITED
    S
    Registered number 09089978
    Southgate House, Archer Street, Darlington, England, DL3 6AH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.