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

HTC TRUSTEES ONE LIMITED


Related profiles found in government register
  • HTC TRUSTEES ONE LIMITED
    S
    Registered number 008265v
    3 Floor, Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man, IM1 4LZ
    Limited Company in Isle Of Man
    CIF 1
  • HTC TRUSTEES ONE LIMITED
    S
    Registered number 008265v
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, IM1 4LZ
    Limited Company in Isle Of Man Companies Register
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
  • 2
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
  • 4
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
  • 5
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
  • 6
    3rd Floor 3rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
  • 7
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-24 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
  • 8
    14 Belmonde Drive, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,258,722 GBP2023-06-30
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 9
    3rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-11 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
  • 10
    Analyst House 3rd Floor, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-24 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
  • 11
    3rd Floor 3rd Floor Analyst House, Peel Road, Douglas, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-17 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
Ceased 2
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,062 GBP2022-03-31
    Person with significant control
    2020-07-18 ~ 2020-07-18
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 12 - Has significant influence or control over the trustees of a trust OE
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628 GBP2022-03-31
    Person with significant control
    2020-05-28 ~ 2020-05-28
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 13 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.