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

Heathcote, Lynn

    Related profiles found in government register
  • 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 1
  • Heathcote, Lynn
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 2 IIF 3 IIF 4
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 5 IIF 6 IIF 7
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 11 IIF 12
  • 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 13 IIF 14 IIF 15
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 17
    • Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 18
    • St James Building 79, Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 19
    • St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24 IIF 25
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 26 IIF 27 IIF 28
    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 33 IIF 34 IIF 35
    • St James Building 79, Oxford Street, Manchester, Greater Manchester, M1 6HT, United Kingdom

      IIF 36 IIF 37
    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 38
  • Heathcote, Lynn

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

      IIF 39 IIF 40
  • 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 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 2 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - 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 19 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - 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 20 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - 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 7 - director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - 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 4 - 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 18 - 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 3 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - 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 38 - 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 17 - 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 15 - director → ME
    2022-10-06 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - 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 12 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - 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 11 - 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 40 - 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 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - 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 5 - 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 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - 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 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - 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.