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.
- 1
Hayat, Khalid Ahmed
Born in April 1994Individual (153 offsprings)Officer
2025-10-24 ~ nowOF - Director → CIF 0 - 2
Manrique Charro, Jorge
Born in December 1986Individual (227 offsprings)Officer 2025-10-24 ~ nowOF - Director → CIF 0 - 3
Pierpoint, Michael John
Born in September 1985Individual (151 offsprings)Officer 2025-10-24 ~ nowOF - Director → CIF 0 - 4
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1094 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2025-11-06 ~ nowOF - Secretary → CIF 0 - 5
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2021-03-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Smith, David Andrew
Born in March 1974Individual (54 offsprings)Officer 2021-03-12 ~ 2025-10-24OF - Director → CIF 0 - 2
(uk) Limited, Csc Corporate Services
Individual (8 offsprings)Officer 2025-11-06 ~ 2025-11-06OF - Secretary → CIF 0 - 3
Tugendhat, James Walter
Born in April 1971Individual (69 offsprings)Officer 2022-02-21 ~ 2025-10-24OF - Director → CIF 0
HC-ONE PROPERTIES GROUP LIMITED
Previous name
Standard Industrial Classification
HC-ONE PROPERTIES GROUP LIMITED
InfoFC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Registered number 13264322Southgate House Archer Street, Darlington, County Durham DL3 6AHPRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0HC-ONE PROPERTIES GROUP LIMITED
SRegistered number 13264322Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AHLimited By Shares in Companies House, EnglandCIF 1HC-ONE PROPERTIES GROUP LIMITED
SRegistered number 13264322Southgate House, Archer Street, Darlington, England, DL3 6AHPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, England, EnglandCIF 3
- 1FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Person with significant control 2021-03-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2021-04-27 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
- 3Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2021-04-27 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
- 4FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Person with significant control 2021-04-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5TAMESIDE CARE LIMITED - 2006-04-27MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12TAMESIDE CARE GROUP LIMITED - 2003-04-18Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Person with significant control 2021-09-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.