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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 7
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Smith, David Andrew
    Born in March 1974
    Individual (285 offsprings)
    Officer
    2018-07-09 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2018-07-09 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD - 2021-08-24 09089978
    Southgate House, Archer Street, Darlington, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-07-09 ~ 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
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HC-ONE ALIUM HOLDCO LIMITED

Period: 2018-07-09 ~ now
Company number: 11455506
Registered name
HC-ONE ALIUM HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HC-ONE ALIUM HOLDCO LIMITED
    Info
    Registered number 11455506
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-07-09 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HC-ONE ALIUM HOLDCO LIMITED
    S
    Registered number 11455506
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-07-09 ~ 2021-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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