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 5
  • 1
    Anderson, Luke
    Company Director born in July 1990
    Individual (46 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Armstrong, Neil Patrick
    Businessman born in December 1969
    Individual (61 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 3
    Rooney, David Michael
    Director born in May 1981
    Individual (34 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 4
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 5
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Moseley, Daren
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Shergill, Kamal
    Director born in May 1970
    Individual
    Officer
    2021-04-07 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    2014-09-17 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Wood, Timothy Nicholas
    Commercial Director born in April 1965
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2015-02-13
    OF - director → CIF 0
    Wood, Timothy Nicholas
    Director born in April 1965
    Individual (6 offsprings)
    2014-09-17 ~ 2020-07-10
    OF - director → CIF 0
  • 5
    Dunn, Charles Neil
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - director → CIF 0
  • 6
    Burnett, Ian George
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ 2019-06-19
    OF - director → CIF 0
    Mr Ian George Burnett
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
  • 7
    Hall, Stuart Andrew
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Craggs, Ian
    Chief Financial Officer born in October 1976
    Individual
    Officer
    2019-06-19 ~ 2022-05-31
    OF - director → CIF 0
  • 9
    Brennan, Ryan John
    Strategic Business Development Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2022-05-31
    OF - director → CIF 0
  • 10
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    OF - director → CIF 0
  • 11
    Carey, Peter Damian
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2018-02-23
    OF - director → CIF 0
  • 12
    Masters, David
    Chartered Accountant born in May 1971
    Individual (11 offsprings)
    Officer
    2018-06-13 ~ 2020-04-30
    OF - director → CIF 0
  • 13
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ 2025-01-10
    OF - director → CIF 0
  • 14
    Thomas, Christopher John
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    OF - director → CIF 0
  • 15
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2014-09-17 ~ 2019-06-19
    OF - director → CIF 0
  • 16
    Vitty, Martyn John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-08-22 ~ 2019-06-19
    OF - director → CIF 0
  • 17
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNITED LIVING GROUP LIMITED

Previous name
UNITED LIVING HOLDINGS LIMITED - 2015-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED LIVING GROUP LIMITED
    Info
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Registered number 09187624
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    Private Limited Company incorporated on 2014-08-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • UNITED LIVING GROUP LIMITED
    S
    Registered number 09187624
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UHG HOLDINGS LIMITED - 2015-03-26
    IRIS BIDCO LIMITED - 2010-10-28
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    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.