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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 13rd Floor, Analyst House, Peel Road, Douglas, Isle Of ManCorporate (13 offsprings)Beneficial owner2012-05-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
HTC TRUSTEES ONE LIMITED
Period: 2023-02-21 ~ now
Company number: OE027255
Registered name
HTC TRUSTEES ONE LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE027255
HTC TRUSTEES ONE LIMITED
Info3rd Floor Analyst House, Peel Road, Douglas IM1 4LZOVERSEAS ENTITY incorporated on 2023-02-21 (3 years 1 month). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-22CIF 0 HTC TRUSTEES ONE LIMITED
SRegistered number 008265v3 Floor, Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZLimited Company in Isle Of ManCIF 1HTC TRUSTEES ONE LIMITED
SRegistered number 008265v3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, IM1 4LZLimited Company in Isle Of Man Companies RegisterCIF 2 CIF 3
Offspring entities and appointments
13
- 1
BHUTAN LIMITED
OE0125523rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE - 2
CANTARN PROPERTIES OVERSEAS LIMITED
OE0134933rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
DUNVEGAN HOLDINGS LIMITED
OE0124523rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 4
GLENDEVON PROPERTY COMPANY LIMITED
OE0133813rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
GODDARD MANAGEMENT LIMITED
OE0144363rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
INTEGRATIS LIMITED
034808365 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-07-18 ~ 2020-07-18CIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
LEADERVILLE ENTERPRISES LIMITED
OE0236763rd Floor 3rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
LERNYX LIMITED
125237075 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-05-28 ~ 2020-05-28CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
LYN PROPERTIES LIMITED
OE0268743rd Floor Analyst House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-02-24 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
P WOULFE & SON LTD.
0282626014 Belmonde Drive, Springfield, Chelmsford, EssexActive Corporate (10 parents)Person with significant control2023-07-06 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE - 11
ROWLAND DEVELOPMENTS LIMITED
OE0156733rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-11-11 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE - 12
WIZBY LIMITED
OE026879Analyst House 3rd Floor, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-02-24 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
ZADOK LIMITED
OE0154273rd Floor 3rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-09-17 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.