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 6
  • 1
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (150 offsprings)
    Officer
    2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HACKREMCO (NO.2637) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HACKREMCO (NO.2637) LIMITED
    Info
    Registered number 09385628
    Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2015-01-13 and dissolved on 2024-08-04 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    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.