--- title: "HC-ONE INTERMEDIATE HOLDCO 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8 json: https://whiteintel.dev/api/public/dossier/1152a074-311a-5422-914c-d08eeadd2cc8 identifier: oo:GB-COH-09090271 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HC-ONE INTERMEDIATE HOLDCO 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09090271` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1152a074-311a-5422-914c-d08eeadd2cc8 ## Cross-source identity The same real-world entity, resolved across sources: - **FC SKYFALL BIDCO LTD** — GLEIF · `lei:5493002FVX8DQXST8678` — https://whiteintel.dev/entity/09fccfb3-8263-54f6-b3cf-76c0b5eff950 - **FC SKYFALL BIDCO LTD** — GLEIF · `lei:549300Q4J7LG338RXX25` — https://whiteintel.dev/entity/f2daba0c-b2a1-5906-883e-7d2e6a235613 ## Ownership & control ### Owners / controllers - **Fc Skyfall Lower Midco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b72ee8e-48fc-4c31-b071-ae6db7cb1a29 - **Fc Skyfall Intermediate Holdco 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a34d4ca7-aa52-42f7-8498-ba9b3a4f0c2d - **HC-ONE UPPER MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b5f8dd8-2811-5551-b6d1-d1871699224c - **Fc Skyfall Intermediate Holdco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549bd9ad-e28e-48e3-88e5-7a4c97aaba5e - **Fc Skyfall Lower Midco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b72ee8e-48fc-4c31-b071-ae6db7cb1a29 - **Fc Skyfall Intermediate Holdco 3 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bec66d2d-21de-4179-9d38-9d94a24db7bc ### Holdings / subsidiaries - **HC-ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df24d682-e9fa-56e6-84ab-09904251e3a1 - **HC-ONE (NHP6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44 - **HC-ONE INTERMEDIATE HOLDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cef9f3b8-ab28-54ea-81a9-44c7ebba7a69 - **HC-ONE (NHP5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f18fe947-114e-550e-a7f7-84d25f415d4a - **HC-ONE (NHP1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a429b318-3860-52ee-b04f-278fbd2b36a0 - **HC-ONE (NHP1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a429b318-3860-52ee-b04f-278fbd2b36a0 - **Meridian Healthcare (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/741a2cfd-a3f3-4bbc-a176-1bdd96046ebf - **HC-ONE (NHP5) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f18fe947-114e-550e-a7f7-84d25f415d4a - **HC-ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df24d682-e9fa-56e6-84ab-09904251e3a1 - **HC-ONE (NHP6) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44 - **HC-ONE INTERMEDIATE HOLDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cef9f3b8-ab28-54ea-81a9-44c7ebba7a69 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09090271` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-06-17 - **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom - **SIC:** 64209 ### Officers - [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-11-06 - ISRAR, Qasim Raza — director · British · appointed 2025-10-24 - MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-24 - [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2017-04-28 · resigned 2020-12-01 - BECKWITH, Brian Scott — director · American · appointed 2015-07-31 · resigned 2020-06-30 - BROWN, Scott — director · American · appointed 2014-06-17 · resigned 2020-07-21 - FIRTH, Christina — director · American · appointed 2014-06-17 · resigned 2015-07-31 - RUSS, David — director · American · appointed 2014-10-30 · resigned 2020-07-21 - SMITH, David Andrew — director · British · appointed 2020-07-21 · resigned 2025-10-24 - TUGENDHAT, James Walter — director · British · appointed 2020-09-14 · resigned 2025-10-24 ### Beneficial owners (Persons with Significant Control) - [Hc-One Upper Midco Limited](https://whiteintel.dev/entity/3b5f8dd8-2811-5551-b6d1-d1871699224c) — 75–100% shares · corporate PSC · England — since 2021-12-24 - [Fc Skyfall Lower Midco Ltd](https://whiteintel.dev/entity/8b72ee8e-48fc-4c31-b071-ae6db7cb1a29) — 75–100% shares · corporate PSC · England — ceased 2021-12-24 - [Fc Skyfall Intermediate Holdco 2 Limited](https://whiteintel.dev/entity/a34d4ca7-aa52-42f7-8498-ba9b3a4f0c2d) — 75–100% shares · corporate PSC · England — ceased 2021-12-23 - [Fc Skyfall Intermediate Holdco 1 Limited](https://whiteintel.dev/entity/549bd9ad-e28e-48e3-88e5-7a4c97aaba5e) — 75–100% shares · corporate PSC · England — ceased 2021-12-23 - [Fc Skyfall Intermediate Holdco 3 Limited](https://whiteintel.dev/entity/bec66d2d-21de-4179-9d38-9d94a24db7bc) — 75–100% shares · corporate PSC · England — ceased 2021-12-23 - [Fc Skyfall Lower Midco Ltd](https://whiteintel.dev/entity/8b72ee8e-48fc-4c31-b071-ae6db7cb1a29) — 75–100% shares · corporate PSC · England — ceased 2017-06-30 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09090271 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09090271 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED** — https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1152a074-311a-5422-914c-d08eeadd2cc8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._