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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 33
  • 1
    Nicholaeff, Mark
    Born in July 1957
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    David, Richard George
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-10-20 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Millard, Darren
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Wolfgang, John
    Born in July 1947
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2014-10-25
    OF - Director → CIF 0
  • 5
    Farrelly, Alan
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Fay, Bernard Anthony John Alfred
    Born in October 1962
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Nouchy, Muriel Nadine
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    2015-02-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Lim, John Ewe Chuan, Dato
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ 2014-06-12
    OF - Director → CIF 0
  • 9
    Bathgate, Alexander William
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Fischer, Steven
    Born in August 1943
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-11-12
    OF - Director → CIF 0
  • 11
    Tee, Guan Pian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Gutierrez Esquivel, Oscar
    Born in May 1963
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Gutierrez Esquival, Oscar
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-10-24 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Kingsley, William Patrick
    Born in November 1961
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Pijnaker, Bas
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Wright, Colin Charles Gordon
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Seng Chan
    Born in February 1937
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-11-29
    OF - Director → CIF 0
  • 17
    Banerjee, Subarna
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 18
    Wahlen, Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 19
    Saxena, Rajiv
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2011-10-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Macho, Roberto Eduardo
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-10-29 ~ now
    OF - Director → CIF 0
    1999-03-06 ~ 2003-10-29
    OF - Director → CIF 0
  • 21
    Vibeke, During Jensen
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2009-10-24
    OF - Director → CIF 0
  • 22
    Sun, Yong
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2020-06-28
    OF - Director → CIF 0
  • 23
    Coughtrey, Michael John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Townsend, Gerald Patrick
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 25
    Hornan, Ladislav
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1998-12-31 ~ 2020-03-05
    OF - Director → CIF 0
  • 26
    Dubbers, Petrus
    Born in December 1953
    Individual (1 offspring)
    Officer
    2009-10-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 27
    Seredynski, Roman Ireneusz
    Born in August 1976
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 28
    Moreira, Diego Rotermund
    Born in March 1975
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2015-10-24
    OF - Director → CIF 0
  • 29
    Sacker, Laurence
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2021-05-04
    OF - Director → CIF 0
  • 30
    Kotlow, Richard Gary
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2010-10-23
    OF - Director → CIF 0
  • 31
    Chen, Hua
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-10-23 ~ 2012-10-20
    OF - Director → CIF 0
  • 32
    Petri, Dennis
    Born in May 1956
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2023-10-20
    OF - Director → CIF 0
  • 33
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

URBACH HACKER YOUNG INTERNATIONAL LIMITED

Period: 1998-12-31 ~ now
Company number: 03692575
Registered name
URBACH HACKER YOUNG INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • URBACH HACKER YOUNG INTERNATIONAL LIMITED
    Info
    Registered number 03692575
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.