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LIVE · CORPUS
Dossier

HC-ONE LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
5
Officers
16
Beneficial owners
1
Same address
8
UBO hops
18
/02

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).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company 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
Officers · 3 active
  • corporate secretary · appt 2025-11-06
  • ISRAR, Qasim Raza
    director · British · appt 2025-10-24
  • MANRIQUE CHARRO, Jorge
    director · 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
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

22 other roles

Where 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 INTERMEDIATE HOLDCO 5 LIMITED
HC-ONE NO.6 LIMITED
HC-ONE NO.3 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HC-ONE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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