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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.

Parent entities and officers
Active 4
  • 1
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (61 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    UL HOLDCO LIMITED - 2012-05-01
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Mian, Saeed Hasan
    Individual
    Officer
    2022-10-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (100 offsprings)
    Officer
    2018-05-08 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Fowkes, Mark Jonathan
    Investment Manager born in August 1970
    Individual
    Officer
    2017-01-04 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Adams, David
    Individual
    Officer
    2017-01-04 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Financial Consultant born in July 1990
    Individual (123 offsprings)
    Officer
    2018-05-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Investment Manager born in April 1959
    Individual (7 offsprings)
    Officer
    2017-01-04 ~ 2018-05-08
    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 (9 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.