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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
    Smith, David Andrew
    Born in March 1974
    Individual (291 offsprings)
    Officer
    2017-10-05 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-12-17 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 4
    Oh, Mitchell
    Director born in September 1986
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Dannaoui, Ziad
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Pierpoint, Michael John
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HC-ONE INTERMEDIATE HOLDCO 3 LIMITED

Period: 2021-09-09 ~ now
Company number: FC034670 BR019762... (more)
Registered names
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED - now BR019762... (more)

Related profiles found in government register
  • HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    Info
    FC OVAL BIDCO LIMITED - 2021-09-09
    Registered number FC034670
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005
    OVERSEAS COMPANY incorporated on 2017-07-07 (8 years 9 months). The status of the company number is Active.
    CIF 0
  • HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    S
    Registered number FC034670
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Cayman Islands Exempted Company With Limited Liability in Registrar Of Companies Of The Cayman Islands, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    BR019762
    5 Churchill Place, London, 10th Floor
    Open Corporate (1 parent)
    Oversea entity
    2017-07-07 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.