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
    2017-02-17 ~ 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 HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 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 14
  • 1
    Moseley, Daren
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Grabli, Eric
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Hastings, Shaun
    Business Director born in December 1958
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Wood, Timothy Nicholas
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Terry, Kenneth John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 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
    2018-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Brennan, Ryan John
    Strategic Business Development Director born in November 1971
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Falcon, Thomas William
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    PE - Director → CIF 0
    2016-12-13 ~ 2017-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED LIVING INVESTMENT LIMITED

Previous names
FASTFLOW INVESTMENT LIMITED - 2022-03-15
WINSTON BIDCO LIMITED - 2017-06-19
AGHOCO 1489 LIMITED - 2017-02-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • UNITED LIVING INVESTMENT LIMITED
    Info
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    Registered number 10523717
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • UNITED LIVING INVESTMENT LIMITED
    S
    Registered number 10523717
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
    Private Limited Company in Uk Companies House
    CIF 1
  • UNITED LIVING INVESTMENT LIMITED
    S
    Registered number 10523717
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3UZ
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FASTFLOW GROUP LIMITED - 2022-03-15
    DIRECTORDER LIMITED - 2006-07-06
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2017-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-29 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.