--- title: "LOS CLAVELES (ONE) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 json: https://whiteintel.dev/api/public/dossier/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 identifier: oo:GB-COH-SC120346 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LOS CLAVELES (ONE) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC120346` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 ## Ownership & control ### Owners / controllers - **HTC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 - **ALTI RE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a - **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2 - **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a - **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2 - **HTC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 ### UBO chain (walk to the ultimate owner) A **40-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:** `SC120346` - **Status:** active - **Type:** ltd - **Incorporated:** 1989-09-21 - **Registered office:** Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland - **SIC:** 74990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £100 | | Shareholder funds | £100 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 2022-08-25 - WILKINSON, Veranne Myriam — director · French · appointed 2022-08-25 - [HTC NOMINEES LIMITED](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — corporate director · appointed 2022-08-25 - [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate director · appointed 2024-06-18 - BEFROY, Raymond Eugene — secretary · British · appointed 1992-12-07 · resigned 1998-06-24 - BROOMHEAD, Philip Michael — secretary · appointed 2021-09-14 · resigned 2022-08-25 - FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1998-06-24 · resigned 2021-09-14 - BEFROY, Raymond Eugene — director · British · appointed 1992-08-03 · resigned 1996-10-01 - BROOMHEAD, Philip Michael — director · British · appointed 1996-10-01 · resigned 2002-05-31 - GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 1996-10-01 · resigned 2002-05-31 - GERRARD, James Michael — director · British · appointed 1991-05-21 · resigned 1992-08-03 - GRAHAM, Janette Patricia — director · British · appointed 2017-02-24 · resigned 2022-08-25 - MCLEAN, Alistair Charles Peter — director · British · appointed 1997-03-20 · resigned 2000-04-14 - MUIR, Iain Hamilton — director · British · appointed 1990-04-05 · resigned 1991-05-21 - MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01 - MURPHY, Michael John — director · British · appointed 1991-05-21 · resigned 1992-01-01 - PHILLIPS, David William — director · British · appointed 1991-06-11 · resigned 1991-09-25 - SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01 · resigned 2022-08-25 - SEELDRAYERS, Anthony Desmond — director · Irish, · appointed 2002-05-31 · resigned 2008-08-22 - SMITH, John — director · British · appointed 1990-04-05 · resigned 1991-05-21 ### Beneficial owners (Persons with Significant Control) - [Htc Nominees Limited](https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730) — 75–100% shares · corporate PSC · England — since 2025-02-27 - [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · England — ceased 2018-07-18 - [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC120346 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC120346/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC120346 ## 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 **LOS CLAVELES (ONE) LIMITED** — https://whiteintel.dev/entity/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LOS CLAVELES (ONE) LIMITED**. Human view: https://whiteintel.dev/entity/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/860ca2a1-a9ec-5fd0-82b0-81f5e9264bf3._ _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"._