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 4
  • 1
    Wasinski, Michael David
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2001-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gawthorpe, Nigel Clive
    Accountant born in October 1960
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ dissolved
    OF - Director → CIF 0
    Gawthorpe, Nigel Clive
    Accountant
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lawson, Stephen James
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2001-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Symonds, David
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Grundy, Michael
    Chartered Accountant born in May 1947
    Individual
    Officer
    2001-07-20 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED

Previous name
HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED - 2007-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
    Info
    HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED - 2007-02-20
    Registered number 04256217
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester M1 6HT
    Private Limited Company incorporated on 2001-07-20 and dissolved on 2013-09-17 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 4256217
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 10
  • 1
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-05-24
    CIF 6 - Secretary → ME
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-09-20 ~ 2018-01-10
    CIF 1 - Secretary → ME
  • 3
    PARADOX HOLDINGS LIMITED - 2002-10-03
    C/o Uhy Hacker Young St James, Building 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-06 ~ 2013-05-30
    CIF 2 - Secretary → ME
  • 4
    C/o Uhy Hacker Young St James, Building 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2013-05-30
    CIF 4 - Secretary → ME
  • 5
    St. George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,635,639 GBP2017-06-30
    Officer
    2003-12-09 ~ 2004-02-18
    CIF 8 - Secretary → ME
  • 6
    C/o Uhy Hacker Young St James, Building 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ 2013-05-30
    CIF 3 - Secretary → ME
  • 7
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,691 GBP2023-12-30
    Officer
    2002-01-28 ~ 2003-02-28
    CIF 10 - Secretary → ME
  • 8
    BARBER PRODUCTIONS (UK) LIMITED - 2002-09-09
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ 2013-05-30
    CIF 5 - Secretary → ME
  • 9
    99 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-05-31
    CIF 7 - Secretary → ME
  • 10
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ 2002-12-10
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.