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
Active 0
  • Not found in our database.
parent relation
Company in focus

ONE HERITAGE PROPERTY DEVELOPMENT LIMITED


Related profiles found in government register
  • ONE HERITAGE PROPERTY DEVELOPMENT LIMITED
    S
    Registered number missing
    Room 3, 31st Floor, Office Tower Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
    BODY CORPORATE
    CIF 1
  • ONE HERITAGE PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 2749182
    Flat E, 8/f, Block 2, Woodland Crest, Sheung Shui, Nt, China
    Private Company Limited By Shares in Hong Kong, China
    CIF 2
  • ONE HERITAGE PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 2749182
    Flat/rm3, 31f, Office Tower Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong
    Limited Company in Hong Kong Companies Registry, Hong Kong
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    ONE HERITAGE GROUP PLC - 2024-10-11
    80 Mosley Street, Manchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 5
  • 1
    Repton Manor Repton Avenue, Kent, Ashford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-13 ~ 2018-11-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    253,624 GBP2023-06-30
    Officer
    2019-06-19 ~ 2019-07-09
    CIF 1 - director → ME
  • 3
    CHESHIRE ESTATES (GREENGATE) LIMITED - 2019-05-13
    80 Mosley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    3,378 GBP2020-05-31
    Person with significant control
    2019-01-22 ~ 2019-01-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    ONE HERITAGE GREAT DUCIE STREET LIMITED - 2024-11-29
    80 Mosley Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87 GBP2023-06-30
    Person with significant control
    2022-01-07 ~ 2024-11-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED - 2024-10-04
    80 Mosley Street, Manchester, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -262,038 GBP2023-06-30
    Person with significant control
    2019-06-17 ~ 2019-07-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    2019-09-10 ~ 2020-10-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.