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
    UL HOLDCO LIMITED - 2012-05-01
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ 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 7
  • 1
    Adams, David
    Individual
    Officer
    2017-01-04 ~ 2018-11-05
    OF - secretary → CIF 0
  • 2
    Fowkes, Mark Jonathan
    Investment Manager born in August 1970
    Individual
    Officer
    2017-01-04 ~ 2023-12-07
    OF - director → CIF 0
  • 3
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2022-07-15
    OF - secretary → CIF 0
  • 4
    Gillespie, Robert Alistair Martin
    Financial Consultant born in July 1990
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2022-02-01
    OF - director → CIF 0
  • 5
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Sheldrake, Peter John
    Investment Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2017-01-04 ~ 2018-05-08
    OF - director → CIF 0
  • 7
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-08 ~ 2022-11-14
    OF - director → CIF 0
parent relation
Company in focus

ULIVING@ESSEX ISSUERCO PLC

Previous name
ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULIVING@ESSEX ISSUERCO PLC
    Info
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    Registered number 10546935
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Public Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.