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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 4
  • 1
    Israr, Qasim Raza
    Born in January 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 9
  • 1
    Firth, Christina
    Senior Vice President And Chief Compliance Officer born in December 1969
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Russ, David
    Senior Vice President born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Beckwith, Brian Scott
    Ceo born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Limited, Csc Corporate Services (uk)
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 5
    Tugendhat, James Walter
    Born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Brown, Scott
    Senior Vice President born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Smith, David Andrew
    Born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    HC-ONE FINCO LIMITED - now
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (5 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
  • 9
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address40, Bank Street, Level 29, London
    Active Corporate (5 parents, 185 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
    icon of addressSouthgate House, Archer Street, Darlington DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 5 months). 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
    icon of addressSouthgate 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
    icon of addressSouthgate 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
    icon of addressSouthgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FC SKYFALL BIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • FC BEAMISH BIDCO LTD - 2021-08-24
    icon of addressSouthgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-06-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.