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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 20
  • 1
    Falcon, Thomas William
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2017-02-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Grabli, Eric
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Wood, Timothy Nicholas
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Brennan, Ryan John
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2017-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Pugholm, Ole
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Bray, Conor Vaughan
    Director born in March 1980
    Individual (28 offsprings)
    Officer
    2021-06-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Moseley, Daren
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2017-03-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Hastings, Shaun
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2017-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Hall, Stuart Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Anderson, Luke
    Born in July 1990
    Individual (58 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (80 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Rooney, David Michael
    Director born in May 1981
    Individual (39 offsprings)
    Officer
    2022-06-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 16
    Craggs, Ian
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Director → CIF 0
    2016-12-13 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 19
    BREE HOLDINGS 2 LIMITED - now
    UNITED LIVING HOLDINGS LIMITED
    - 2026-04-07 10523632 09187624... (more)
    FASTFLOW HOLDINGS LIMITED - 2022-03-22 10523632
    WINSTON TOPCO LIMITED - 2017-06-19 10523632
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2025-08-30
    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
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2016-12-13 ~ 2017-02-17
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-03-15
    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

UNITED INFRASTRUCTURE INVESTMENT LIMITED

Period: 2025-08-20 ~ now
Company number: 10523717
Registered names
UNITED INFRASTRUCTURE INVESTMENT LIMITED - now
AGHOCO 1489 LIMITED - 2017-02-07 10490262... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • UNITED INFRASTRUCTURE INVESTMENT LIMITED
    Info
    UNITED LIVING INVESTMENT LIMITED - 2025-08-20
    FASTFLOW INVESTMENT LIMITED - 2025-08-20
    WINSTON BIDCO LIMITED - 2025-08-20
    AGHOCO 1489 LIMITED - 2025-08-20
    Registered number 10523717
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire WA5 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • UNITED INFRASTRUCTURE INVESTMENT LIMITED
    S
    Registered number 10523717
    Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
  • UNITED INFRASTRUCTURE 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 3
  • 1
    BREE HOMES GROUP LIMITED - now
    UNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14
    UNITED INFRASTRUCTURE GROUP SERVICES LIMITED
    - 2026-01-19 09187624 16708283
    UNITED LIVING GROUP LIMITED
    - 2025-08-20 09187624 07151590... (more)
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-06-19 ~ 2025-08-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    UI CENTRAL HOLDINGS LIMITED
    - now 05114630
    UNITED LIVING GROUP HOLDINGS LIMITED
    - 2025-08-20 05114630 02998303... (more)
    FASTFLOW GROUP LIMITED
    - 2022-03-15 05114630
    DIRECTORDER LIMITED - 2006-07-06
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2017-03-15 ~ 2025-08-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UNITED LIVING MH LIMITED
    OE008205
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.