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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 8
  • 1
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2022-02-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Andrew
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2021-03-15 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24 13264322 13266361
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-03-15 ~ 2025-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 8
    C/o Corporation Service Company 251 Little, 9808, Falls Drive, Wilmington, New Castle, De, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE PROPERTIES 1 LIMITED

Period: 2021-08-24 ~ now
Company number: 13266361 09760756... (more)
Registered names
HC-ONE PROPERTIES 1 LIMITED - now 09760756... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HC-ONE PROPERTIES 1 LIMITED
    Info
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Registered number 13266361
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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