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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Lim, John Ewe Chuan, Dato
    Born in November 1949
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 2
    Oza, Nikhil Narendra
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 3
    Chauhan, Neela
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 4
    Johnson, Brian Neil
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 5
    Browning, Simon Jonathan
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2013-12-16 ~ 2020-04-05
    OF - LLP Designated Member → CIF 0
  • 6
    Avient, Michael Owen
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ 2017-04-07
    OF - LLP Member → CIF 0
  • 7
    Cohen, Ian Richard
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 8
    Harden, Robert John
    Born in November 1971
    Individual (80 offsprings)
    Officer
    2026-02-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Davies, Anthony Paul
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2023-09-04 ~ 2025-12-15
    OF - LLP Member → CIF 0
  • 10
    Vadgama, Vinodkumar Jivanlal
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 11
    Madin, Margot Jane
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 12
    Timms, Andrew Henry
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2019-02-12 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 13
    Stanley, Richard William
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 14
    Merchant, Roger Leonard
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 15
    Searby, Elizabeth Morena
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 16
    Kaye, Andrew Mark
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2007-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 17
    Burt, Michael John
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 18
    Barker, Simon Charles
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 19
    Snowdon, Andrew John
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2017-04-18 ~ 2025-12-18
    OF - LLP Member → CIF 0
  • 20
    Waterman, Marc Brian
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2026-02-27
    OF - LLP Designated Member → CIF 0
  • 21
    Jones, Colin Neal
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 22
    Guilfoyle, Brendan Ambrose
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2014-10-06 ~ 2014-11-20
    OF - LLP Member → CIF 0
  • 23
    Parr, Jeffrey John
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2008-02-13 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 24
    Wright, Colin Charles Gordon
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2026-02-27
    OF - LLP Designated Member → CIF 0
  • 25
    Tappin, Charlotte Victoria
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 26
    Shortman, Gary Edward
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2013-09-06
    OF - LLP Member → CIF 0
  • 27
    Herridge, Jeremy Christopher Clegg
    Born in December 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 28
    Easton, Jack Edward
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-04-04 ~ 2015-11-20
    OF - LLP Member → CIF 0
  • 29
    Egan, Michael Patrick William
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2007-04-30 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 30
    Jacobson, Myles Fraser
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 31
    Warsop, Jonathan Philip
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 32
    Hollins, Philip Martin
    Born in August 1947
    Individual (76 offsprings)
    Officer
    2007-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 33
    Reeves, Zoe Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 34
    Jeevan, Sandra Shamini
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 35
    Carr, Nicholas Paul
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 36
    Lowry, Christopher James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 37
    Granger, Matthew Ross
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 38
    Hand, Christopher William
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 39
    Edwards, Kevin Alan
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-11-17
    OF - LLP Member → CIF 0
  • 40
    Glancy, Christian Sean
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 41
    Moorghen, Jessica
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 42
    Anderson, Matthew Curtis
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 43
    Wilson, Julie Yuhui Zhuge
    Born in May 1968
    Individual (36 offsprings)
    Officer
    2010-07-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 44
    Simmonds, James Austen
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 45
    Lloyd-warne, Richard
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 46
    Levy, Derek Simon
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2007-04-04 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 47
    Kubik, Peter Alan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2026-02-27
    OF - LLP Designated Member → CIF 0
  • 48
    Hutson, Daniel James David
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 49
    Smith, Christopher Darren
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 50
    Dodd, Odhran John
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 51
    Mills, Christopher Charles
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-07-06
    OF - LLP Member → CIF 0
  • 52
    Banerjee, Subarna
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2026-02-27
    OF - LLP Designated Member → CIF 0
  • 53
    Asher, Stephen David
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 54
    Chong, Gregory Khiat
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 55
    Hornan, Ladislav
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 56
    Bhattacharyya, Biplab Bijay
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 57
    Maugham, Colin Roy
    Born in September 1949
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 58
    Allum, David Peter
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 59
    Abdronikou, Andreas Anastasis Anastasiou
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2017-10-24
    OF - LLP Member → CIF 0
  • 60
    Sacker, Laurence
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 61
    Cheung, Khiet Doanh
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 62
    Hodgson-grove, Harriet Elizabeth
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 63
    Oliver, Philip
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2007-04-04 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 64
    Astley, James
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 65
    Chim, Wai Chong Rachel
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 66
    Jones, Martin Lee
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 67
    Spencer, Howard Peter
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2007-04-04 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 68
    Giddens, Mark
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 69
    AFFINIA GROUP HOLDINGS LIMITED
    - now 12360697 16003124
    LBGH LIMITED - 2025-06-03
    Suite E2, The Octgaon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2026-02-27 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UHY HACKER YOUNG LLP

Period: 2007-04-04 ~ now
Company number: OC327384
Registered name
UHY HACKER YOUNG LLP - now 05081883... (more)
Related profiles found in government register
  • UHY HACKER YOUNG LLP
    Info
    Registered number OC327384
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester CO1 1TG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-04-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • UHY HACKER YOUNG LLP
    S
    Registered number missing
    Quadrant House, Thomas More Square, London, England, E1W 1YW
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • UHY HACKER YOUNG
    S
    Registered number missing
    168 Church Road, Hove, BN3 2DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BARBADOS DREAM VILLAS LIMITED
    - now 06474081 04445787
    WORLDWIDE DREAM HOLIDAYS LIMITED
    - 2008-11-25 06474081 04445787
    40 Knutsford Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    2008-01-15 ~ 2009-01-02
    CIF 2 - Secretary → ME
  • 2
    BONNEVILLE GARDENS (FREEHOLD) LIMITED
    04192146
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (28 parents)
    Officer
    2016-10-12 ~ 2016-10-12
    CIF 1 - Secretary → ME
  • 3
    CITY REGISTRARS LIMITED
    00611010
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HACKER YOUNG LIMITED
    02190469
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    UHY CORPORATE FINANCE LIMITED
    - now 04306422 05085392
    HACKER YOUNG CORPORATE FINANCE LIMITED - 2004-05-05
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    UHY FINANCIAL PLANNING LIMITED
    - now 03430854 05097683... (more)
    UHY FINANCIAL PLANNING (MIDLANDS) LIMITED - 2014-05-12
    HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED - 2004-05-05
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    UHY FINANCIAL SERVICES LIMITED
    05082482
    14 Park Row, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    UHY JACKSON BLY LIMITED
    06494570
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WORLDWIDE DREAM VILLAS LIMITED
    - now 06474084 03890039
    WORLDWIDE LUXURY HOLIDAYS LIMITED
    - 2008-11-25 06474084
    40 Knutsford Road, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2008-01-15 ~ 2009-01-02
    CIF 3 - Secretary → ME

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