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 4
  • 1
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
  • 3
    Mian, Saeed Hasan
    Individual (13 offsprings)
    Officer
    2022-10-04 ~ now
    OF - secretary → CIF 0
  • 4
    Welken House, Charterhouse Square, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Adams, David
    Individual
    Officer
    2016-02-01 ~ 2018-11-05
    OF - secretary → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2012-05-02 ~ 2014-03-03
    OF - director → CIF 0
  • 3
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual
    Officer
    2012-12-17 ~ 2023-12-07
    OF - director → CIF 0
  • 4
    Leonard, Gilles
    Area Manager born in June 1981
    Individual
    Officer
    2012-05-02 ~ 2012-11-22
    OF - director → CIF 0
  • 5
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2012-12-17
    OF - director → CIF 0
  • 6
    Swiderski, Nicolas Vincent Christian
    Head Of Student Accommodation born in November 1981
    Individual (5 offsprings)
    Officer
    2012-12-02 ~ 2015-12-17
    OF - director → CIF 0
  • 7
    Davies, Mark Gwynfor George
    Head Of Commercial Services born in July 1969
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2015-07-15
    OF - director → CIF 0
    Davies, Mark Gwynfor George
    Director Derwent Students born in July 1969
    Individual (1 offspring)
    2017-02-28 ~ 2017-04-04
    OF - director → CIF 0
  • 8
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2022-07-15
    OF - secretary → CIF 0
  • 9
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (121 offsprings)
    Officer
    2017-04-21 ~ 2022-02-01
    OF - director → CIF 0
  • 10
    Rickards, Matthew Thomas
    Group Accountant born in March 1986
    Individual
    Officer
    2016-12-15 ~ 2017-04-04
    OF - director → CIF 0
  • 11
    Slama Royer, Stephane
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2012-10-30
    OF - director → CIF 0
  • 12
    Veal, Samantha Tracy
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-02-28
    OF - director → CIF 0
  • 13
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    OF - director → CIF 0
  • 14
    Sheldrake, Peter John
    Senior Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2018-05-08
    OF - director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-08 ~ 2022-11-14
    OF - director → CIF 0
  • 16
    Smith, Ian Hilary
    Resources Director born in March 1959
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2016-12-15
    OF - director → CIF 0
  • 17
    Guerin, Nicolas Alexandre Pierre
    Managing Director - Bouygues Development born in July 1966
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2015-12-17
    OF - director → CIF 0
parent relation
Company in focus

ULIVING@ESSEX HOLDCO LIMITED

Previous name
UL HOLDCO LIMITED - 2012-05-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ULIVING@ESSEX HOLDCO LIMITED
    Info
    UL HOLDCO LIMITED - 2012-05-01
    Registered number 08037507
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2012-04-19 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ULIVING@ESSEX HOLDCO LIMITED
    S
    Registered number 8037507
    Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ULIVING@ESSEX HOLDCO LTD
    S
    Registered number missing
    Welken House, Charterhouse Square, London, England, EC1M 6EH
    Limited Partnership
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.