The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Lynn Heathcote

    Related profiles found in government register
  • Ms Lynn Heathcote
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT

      IIF 1 IIF 2 IIF 3
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 4 IIF 5 IIF 6
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 11 IIF 12 IIF 13
    • St James Building 79, Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 14 IIF 15
    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 16
  • Lynn Heathcote
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young Llp, St. James Buildings, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 17
  • Lynn Heathcote
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT

      IIF 18
  • Heathcote, Lynn
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 19
  • Heathcote, Lynn
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heathcote, Lynn
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT

      IIF 31 IIF 32 IIF 33
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 35
    • Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 36
    • St James Building 79, Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 37
    • St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 38
  • Heathcote, Lynn
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 39
  • Heathcote, Lynn

    Registered addresses and corresponding companies
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    MACTAY TWENTY THREE LTD - 1998-10-16
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    255,260 GBP2023-12-31
    Officer
    1998-10-09 ~ now
    IIF 20 - director → ME
  • 2
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-05-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    MACTAY TWENTY SEVEN LTD - 1999-05-14
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1999-05-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    ZEDBOND LIMITED - 2004-05-14
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2004-01-27 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    EMPORIO (UK) LIMITED - 2005-07-26
    IN CUP LOGISTICS LTD. - 2003-12-17
    IN CUP LTD - 1999-03-25
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1998-02-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 8
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2011-07-21 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 9
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 10
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,402,674 GBP2023-12-31
    Officer
    2010-03-04 ~ now
    IIF 22 - director → ME
  • 12
    EMPORIO (UK) LIMITED - 2005-09-16
    KWIK DRINX LIMITED - 2005-07-26
    AAA KWIK DRINX LTD - 2005-05-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 36 - director → ME
  • 13
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,631,886 GBP2023-12-31
    Officer
    2010-03-04 ~ now
    IIF 21 - director → ME
  • 14
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2011-10-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 16
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    136,845 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-06 ~ now
    IIF 35 - director → ME
  • 17
    SEDCREST LIMITED - 2001-03-20
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2001-01-12 ~ dissolved
    IIF 33 - director → ME
    2022-10-06 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 18
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 19
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 20
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 21
    Unit F2e Lomax Way, Logistics North, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    309,114 GBP2023-12-31
    Officer
    2019-08-11 ~ now
    IIF 29 - director → ME
Ceased 5
  • 1
    MACTAY TWENTY THREE LTD - 1998-10-16
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    255,260 GBP2023-12-31
    Officer
    2022-10-06 ~ 2023-05-18
    IIF 41 - secretary → ME
  • 2
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2012-11-06 ~ 2016-01-01
    IIF 23 - director → ME
  • 4
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    136,845 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-06 ~ 2020-03-09
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    Unit F2e Lomax Way, Logistics North, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    309,114 GBP2023-12-31
    Person with significant control
    2019-08-11 ~ 2023-05-16
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.