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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 18
  • 1
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (76 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Armstrong, Neil Patrick
    Construction
    Individual (76 offsprings)
    Officer
    2004-06-14 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    Armstrong, Bridget Anne
    Housewife born in June 1968
    Individual (5 offsprings)
    Officer
    2004-06-14 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Carolan, Christopher Daniel
    Operations Director born in December 1974
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2008-11-06
    OF - Director → CIF 0
  • 4
    Hastings, Shaun
    Business Director born in December 1958
    Individual (22 offsprings)
    Officer
    2006-10-05 ~ 2019-08-29
    OF - Director → CIF 0
    Hastings, Shaun
    Business Director
    Individual (22 offsprings)
    Officer
    2006-10-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Hall, Stuart Andrew
    Director born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Brennan, Ryan John
    Strategic Business Development Director born in November 1971
    Individual (24 offsprings)
    Officer
    2013-04-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Craggs, Ian
    Chief Financial Officer born in October 1976
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Hastings, Elaine Maclean, Director
    Business Director born in December 1962
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 10
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (28 offsprings)
    Officer
    2021-06-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    Moseley, Daren
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Rooney, David Michael
    Director born in May 1981
    Individual (39 offsprings)
    Officer
    2022-06-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Mcdonald, Jill, Director
    Business Director born in June 1966
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-04-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 16
    UNITED INFRASTRUCTURE INVESTMENT LIMITED
    - now 10523717
    UNITED LIVING INVESTMENT LIMITED - 2025-08-20 10523717
    FASTFLOW INVESTMENT LIMITED - 2022-03-15 10523717
    WINSTON BIDCO LIMITED - 2017-06-19 10523717
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2004-04-28 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 18
    UNITED INFRASTRUCTURE MANAGEMENT LIMITED
    - now 14889166
    UL BIDCO LIMITED - 2025-08-20
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2025-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UI CENTRAL HOLDINGS LIMITED

Period: 2025-08-20 ~ now
Company number: 05114630
Registered names
UI CENTRAL HOLDINGS LIMITED - now
UNITED LIVING GROUP HOLDINGS LIMITED - 2025-08-20 02998303... (more)
DIRECTORDER LIMITED - 2006-07-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • UI CENTRAL HOLDINGS LIMITED
    Info
    UNITED LIVING GROUP HOLDINGS LIMITED - 2025-08-20
    FASTFLOW GROUP LIMITED - 2025-08-20
    DIRECTORDER LIMITED - 2025-08-20
    Registered number 05114630
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • UI CENTRAL HOLDINGS LIMITED
    S
    Registered number 05114630
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UI CENTRAL HOLDINGS LIMITED
    S
    Registered number 05114630
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    DW SUPPORT SERVICES LIMITED
    09257376
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ECOGENR8 LIMITED
    07455556
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-04-02 ~ 2025-08-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    GTEC TRAINING LIMITED
    06387775
    Media House, Azalea Drive, Swanley, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OXFORD MANPOWER LIMITED
    08911962
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (16 parents)
    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
  • 5
    PARTNER GROUP U.K. LIMITED
    - now 07526123
    JCCO 266 LIMITED - 2011-03-31
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PARTNER HOMES LIMITED
    - now 11220784
    FF PHL LIMITED
    - 2018-03-28 11220784
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    PILON CONSTRUCTION GROUP LIMITED
    - now 07075159
    PILON NEW LIMITED - 2014-08-01
    Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-08-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SMARTFLOW ENERGY SERVICES LTD
    08585245
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    SMARTFLOW ENGINEERING SERVICES LTD
    08589811
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    SMARTFLOW GROUP LTD
    08608145
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    SMARTFLOW PIPELINE SERVICES LTD
    08589881
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    UI SOCIAL INFRASTRUCTURE LIMITED
    - now 01990656
    UNITED LIVING PROPERTY SERVICES LIMITED
    - 2025-08-20 01990656
    DW CONTRACTORS (OXFORD) LTD
    - 2020-05-07 01990656
    D.W.PAINTING CONTRACTOR'S LIMITED - 1999-05-10
    DEXLEY CAVE LIMITED - 1989-06-06
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    UNITED INFRASTRUCTURE CONNECTED LIMITED
    - now 08075989
    UNITED LIVING CONNECTED LIMITED
    - 2025-08-20 08075989
    GREAT BRITISH COMMUNICATIONS LTD
    - 2024-01-09 08075989
    Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-11-04 ~ 2025-08-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    UNITED INFRASTRUCTURE ENERGY LIMITED
    - now 08086718
    UNITED LIVING ENERGY LIMITED
    - 2025-08-20 08086718
    FASTFLOW ENERGY SERVICES LIMITED
    - 2022-03-15 08086718
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    UNITED INFRASTRUCTURE WATER LIMITED
    - now 02673066
    UNITED LIVING WATER LIMITED
    - 2025-08-20 02673066
    FASTFLOW PIPELINE SERVICES LIMITED
    - 2022-03-15 02673066
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    UNITED LIVING EBT LIMITED
    - now 12699849
    FASTFLOW EBT LIMITED
    - 2022-03-15 12699849
    AGHOCO 1942 LIMITED - 2020-09-22
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.