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HI-TEC GLOBAL HOLDING LIMITED
Company number 10854177 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HI-TEC GLOBAL HOLDING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HI-TEC GLOBAL HOLDING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10854177
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HI-TEC GLOBAL HOLDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2025) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HI-TEC GLOBAL HOLDING LIMITED
HI-TEC GLOBAL HOLDING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of HI-TEC GLOBAL HOLDING LIMITED · statement of 2 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREAS ERNST LUDWIG LE NOIR | 43.26% | 6,141 | ORDINARY / PREFERRED ORDINARY |
| ROVALMAR TRUST | 35.69% | 4,250 | ORDINARY |
| Masked · in the company report | — | — | — |
| NORDETECH LLC | 7.48% | 891 | ORDINARY |
| REDCLIFFE LLC | 1.65% | 197 | ORDINARY |
| GALINI LLC | 1% | 119 | ORDINARY |
| JUAN CARLOS SANCHEZ DUNAND | 0.84% | 100 | ORDINARY |
| GUILLERMO FERNANDO CONDE RODRIGUEZ | 0.08% | 1,000 | PREFERRED ORDINARY |
People with significant control · 2 current
Who controls HI-TEC GLOBAL HOLDING LIMITED
HI-TEC GLOBAL HOLDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Guillermo Fernando Conde Rodriguez | Significant influence or control | 29 January 2021 | Person · Mexican · resident in Switzerland |
| Andreas Ernst Ludwig Le Noir | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 July 2017 | Person · German · resident in Switzerland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reliance Trust Company Sa | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 January 2021 | 29 January 2021 |
| Guillermo Fernando Conde Rodriguez | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 July 2017 | 29 January 2021 |
Officers · 7 current
Who runs HI-TEC GLOBAL HOLDING LIMITED
HI-TEC GLOBAL HOLDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSTA, Rodrigo Fernando Conde | Director | 1 May 2021 | Mexican | Mexico |
| DIORIO, Luciano Casildo | Director | 6 July 2017 | Argentine | Mexico |
| LE NOIR, Andreas Ernst Ludwig | Director | 1 May 2021 | German | Switzerland |
| PAZUR, Santiago Enrique Ricardo, Mr. | Director | 1 January 2020 | Swiss | Switzerland |
| RODRIGUEZ, Guillermo Fernando Conde | Director | 1 May 2021 | Mexican | Switzerland |
| SANCHEZ DUNAND, Juan Carlos | Director | 6 July 2018 | Spanish | England |
| SUAREZ HASBACH, Ana Karina | Director | 25 November 2021 | Mexican | Mexico |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASCA NERI, Rogelio, Mr. | Director | 21 January 2020 | 22 December 2021 |
| LECUONA VALENZUELA, Juan Ramon | Director | 29 June 2020 | 15 December 2021 |
| VILLA MCDOWELL, Saul | Director | 1 January 2022 | 5 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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