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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 1
  • Mas, Jose Antonio
    Vice President Operacioned born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Jose Antonio Mas
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-06-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mas Anton, Jose Antonio
    Director De Negocio born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Jose Antonio Mas Anton
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE + BROKER GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ONE + BROKER GROUP LTD
    Info
    Registered number 11377824
    icon of address20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-05-23 and dissolved on 2019-10-29 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • ONE + BROKER GROUP LTD
    S
    Registered number 11377824
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    Limited Liability Company (Ltd) in Hmrc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.