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 1
  • Harris, Michael Paul
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Harris
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bessim, Adem Huseyin
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2024-09-12
    OF - Director → CIF 0
    2024-10-03 ~ 2024-12-11
    OF - Director → CIF 0
    2024-12-11 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Adem Huseyin Bessim
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ 2024-12-11
    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
    2024-12-23 ~ 2025-02-04
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Robert
    Company Director born in May 1975
    Individual
    Officer
    2023-11-24 ~ 2024-05-31
    OF - Director → CIF 0
    Robert Hughes
    Born in May 1975
    Individual
    Person with significant control
    2023-11-24 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harris, Sean William
    Company Director born in December 1999
    Individual (1 offspring)
    Officer
    2024-12-11 ~ 2024-12-13
    OF - Director → CIF 0
    Mr Sean William Harris
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2024-12-11 ~ 2024-12-11
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UKA MANAGEMENT LTD

Previous name
TAYTO'S DIRECT LTD - 2024-05-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • UKA MANAGEMENT LTD
    Info
    TAYTO'S DIRECT LTD - 2024-05-29
    Registered number 15307478
    32 Church Road, Hove BN3 2FN
    Private Limited Company incorporated on 2023-11-24 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.