The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chauhan, Neela
    Partner born in February 1965
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Subarna
    Chartered Accountant born in April 1972
    Individual (10 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    O'connell, Derek Clive
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Levy, Derek Simon
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Browning, Simon Jonathan
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Madin, Margot Jane
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2015-08-25
    OF - Director → CIF 0
  • 5
    Selby, Jeffrey Nigel
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 6
    Thompson, Clint Harold
    Formation Agent born in January 1977
    Individual
    Officer
    1997-09-08 ~ 1997-09-10
    OF - Director → CIF 0
  • 7
    Hornan, Ladislav
    Certified Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Searby, Elizabeth Morena
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2015-08-25
    OF - Director → CIF 0
  • 9
    Simmonds, James Austen
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Oliver, Philip
    Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    1997-09-08 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Giddens, Mark
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Hobson, Steve
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Carney, Michael
    Company Director born in September 1955
    Individual
    Officer
    1997-09-08 ~ 2015-08-25
    OF - Director → CIF 0
  • 14
    Parr, Jeffrey John
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2011-05-07
    OF - Director → CIF 0
  • 15
    Kelsey, James Andrew
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Warsop, Jonathan Philip
    Accountant born in February 1954
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2015-08-25
    OF - Director → CIF 0
    Warsop, Jonathan Philip
    Accountant
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2019-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

UHY FINANCIAL PLANNING LIMITED

Previous names
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED - 2014-05-12
HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED - 2004-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UHY FINANCIAL PLANNING LIMITED
    Info
    UHY FINANCIAL PLANNING (MIDLANDS) LIMITED - 2014-05-12
    HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED - 2004-05-05
    Registered number 03430854
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1997-09-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.