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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 12
  • 1
    Pijnaker, Bas
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Tee, Guan Pian
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Colin Charles Gordon
    Chartered Accountant born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Seredynski, Roman Ireneusz
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Farrelly, Alan
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Gerald Patrick
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Kingsley, William Patrick
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Macho, Roberto Eduardo
    Certified Public Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Banerjee, Subarna
    Chartered Accountant born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Gutierrez Esquivel, Oscar
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Coughtrey, Michael John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 12
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Moreira, Diego Rotermund
    Certified Public Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2015-10-24
    OF - Director → CIF 0
  • 2
    Vibeke, During Jensen
    Public Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-10-24
    OF - Director → CIF 0
  • 3
    Hornan, Ladislav
    Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Wahlen, Thomas
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Fischer, Steven
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 6
    Sun, Yong
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 7
    Wolfgang, John
    Certified Public Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-06 ~ 2014-10-25
    OF - Director → CIF 0
  • 8
    David, Richard George
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2012-10-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Bathgate, Alexander William
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1999-03-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Petri, Dennis
    Born in May 1956
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Saxena, Rajiv
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2011-10-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Millard, Darren
    Chartered Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Lee, Seng Chan
    Public Accountant born in February 1937
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 14
    Fay, Bernard Anthony John Alfred
    Public Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1999-03-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Nicholaeff, Mark
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2024-02-19
    OF - Director → CIF 0
  • 16
    Chen, Hua
    Attorney At Law born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-23 ~ 2012-10-20
    OF - Director → CIF 0
  • 17
    Dubbers, Petrus
    State Authorised Public Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2009-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 18
    Macho, Roberto Eduardo
    Certified Public Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-06 ~ 2003-10-29
    OF - Director → CIF 0
  • 19
    Sacker, Laurence
    Chartered Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2021-05-04
    OF - Director → CIF 0
  • 20
    Lim, John Ewe Chuan, Dato
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Gutierrez Esquival, Oscar
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Nouchy, Muriel Nadine
    Chartered Accountant Stat Audi born in May 1959
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    Nouchy, Muriel Nadine
    Chtd. Accountant/Statutory Auditor born in May 1959
    Individual
    icon of calendar 2015-02-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Kotlow, Richard Gary
    Certified Public Accountant born in May 1950
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2010-10-23
    OF - Director → CIF 0
parent relation
Company in focus

URBACH HACKER YOUNG INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • URBACH HACKER YOUNG INTERNATIONAL LIMITED
    Info
    Registered number 03692575
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1998-12-31 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.