The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-07-20
- Legal form
- ltd
- Activity
- 87100, 87300
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE LIMITED is a ltd registered in GB, incorporated 2011-07-20 (active).
Ownership & control
- HC-ONE LIMITED
- HC-ONE LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07712656
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-20
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 87100, 87300
- corporate secretary · appt 2025-11-06
- ISRAR, Qasim Razadirector · British · appt 2025-10-24
- MANRIQUE CHARRO, Jorgedirector · Spanish · appt 2025-10-24
- CUTLER, Charleen(resigned)secretary · appt 2022-03-31
- SMITH, David Andrew(resigned)secretary · appt 2012-04-02
- BEHAN, David, Sir(resigned)director · British · appt 2018-11-20
- HUTCHENS, James Justin(resigned)director · American · appt 2017-09-21
- IVERS, John Joseph(resigned)director · British · appt 2012-12-03
- JENSEN, Jeremy Michael Jorgen Malherbe(resigned)director · British · appt 2011-08-16
- PATEL, Chaitanya Bhupendra(resigned)director · British · appt 2011-07-20
- RANSFORD, John Anthony(resigned)director · British · appt 2014-12-01
- SMITH, David Andrew(resigned)director · British · appt 2011-11-01
- ■Hc-One Intermediate Holdco 1 Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HC-ONE (NHP6) LIMITEDbeneficial owner
- HC-ONE INTERMEDIATE HOLDCO 2 LIMITEDbeneficial owner
- HC-ONE (NHP5) LIMITEDbeneficial owner
- HC-ONE (NHP1) LIMITEDbeneficial owner
- Fc Skyfall Lower Midco Ltdbeneficial owner
- HC-ONE (NHP1) LIMITEDbeneficial owner
- Meridian Healthcare (Holdings) Limitedbeneficial owner
- HC-ONE (NHP5) LIMITEDbeneficial owner
- Fc Skyfall Intermediate Holdco 2 Limitedbeneficial owner
- HC-ONE UPPER MIDCO LIMITEDbeneficial owner
- Fc Skyfall Intermediate Holdco 1 Limitedbeneficial owner
- HC-ONE (NHP6) LIMITEDbeneficial owner
- HC-ONE INTERMEDIATE HOLDCO 2 LIMITEDbeneficial owner
- Fc Skyfall Lower Midco Ltdbeneficial owner
- Fc Skyfall Intermediate Holdco 3 Limitedbeneficial owner
- HC-ONE NO.5 LIMITEDbeneficial owner
- HC-ONE NO.5 LIMITEDbeneficial owner
- RV CARE LIMITEDbeneficial owner
- RV CARE LIMITEDbeneficial owner
- HC-ONE MANAGEMENT LIMITEDbeneficial owner
- RETIREMENT VILLAGES GROUP LIMITEDbeneficial owner
- RETIREMENT VILLAGES GROUP LIMITEDbeneficial owner