UI CENTRAL HOLDINGS LIMITED
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-28
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UI CENTRAL HOLDINGS LIMITED
- UI CENTRAL HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UI CENTRAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05114630
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-28
- Registered office
- Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
- SIC
- 43999
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-24
- Outstanding charges
- 4
- UNITED LIVING GROUP HOLDINGS LIMITED
- FASTFLOW GROUP LIMITED
- DIRECTORDER LIMITED
People & control
27 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Luke
- director · British · appointed 2024-10-30 · Companies House
- ARMSTRONG, Neil Patrick
- director · Irish · appointed 2004-06-14 · Companies House
- secretary · Irish · appointed 2004-06-14 · resigned · Companies House
- PUGHOLM, Ole
- director · Danish · appointed 2022-02-22 · Companies House
- United Infrastructure Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-08-30 · CH · PSC register
Also holds roles at 10 other companies- UI INTERMEDIATE II LIMITEDbeneficial owner
- BREE HOLDINGS 2 LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE GROUP SERVICES LIMITEDbeneficial owner
- 7SIDE NOMINEES LIMITED
- corporate director · appointed 2004-04-28 · resigned · Companies House
- 7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2004-04-28 · resigned · Companies House
- ARMSTRONG, Bridget Anne
- director · British · appointed 2004-06-14 · resigned · Companies House
- BRAY, Conor Vaughan
- director · Northern Irish · appointed 2021-06-28 · resigned · Companies House
- BRENNAN, Ryan John
- director · British · appointed 2013-04-22 · resigned · Companies House
- CAROLAN, Christopher Daniel
- director · Irish · appointed 2007-02-08 · resigned · Companies House
- CRAGGS, Ian
- director · British · appointed 2018-03-12 · resigned · Companies House
- ECOGENR8 LIMITEDAlso holds roles at 5 other companies
- AF ECO LIMITEDbeneficial owner
- Miss Abigail Fieldbeneficial owner
- Mr Jamie Darryl Crouchbeneficial owner
- GTEC TRAINING LIMITEDAlso holds roles at 3 other companies
- THORMER SOLUTIONS LTDbeneficial owner
- Mr Gruffydd Daniel Thomasbeneficial owner
- Mrs Tracey Thomasbeneficial owner
- HALL, Stuart Andrew
- director · British · appointed 2019-09-09 · resigned · Companies House
- HASTINGS, Elaine Maclean, Director
- director · British · appointed 2011-11-16 · resigned · Companies House
- HASTINGS, Shaun
- secretary · British · appointed 2006-10-05 · resigned · Companies House
- director · British · appointed 2006-10-05 · resigned · Companies House
- MCDONALD, Jill, Director
- director · British · appointed 2011-11-16 · resigned · Companies House
- MOSELEY, Daren
- director · British · appointed 2019-08-01 · resigned · Companies House
- PARTNER GROUP U.K. LIMITEDAlso holds roles at 4 other companies
- Mrs Julie Smithbeneficial owner
- Mr Barry David Smithbeneficial owner
- PARTNER CONSTRUCTION LIMITEDbeneficial owner
- PILON CONSTRUCTION GROUP LIMITEDAlso holds roles at 4 other companies
- PILON CONSTRUCT LTDbeneficial owner
- Mr Florian Moldoveanubeneficial owner
- MC3 LAB LTDbeneficial owner
- ROONEY, David Michael
- director · British · appointed 2022-06-01 · resigned · Companies House
- UI SOCIAL INFRASTRUCTURE LIMITEDAlso holds roles at 1 other company
- UI SOCIAL INFRASTRUCTURE HOLDCO LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE CONNECTED LIMITEDAlso holds roles at 2 other companies
- Mr Marc Francis Creasybeneficial owner
- UI TELECOMS & POWER HOLDCO LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE ENERGY LIMITEDAlso holds roles at 1 other company
- UI ENERGY & WATER HOLDCO LIMITEDbeneficial owner
- United Infrastructure Investment Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-30 · CH · PSC register
Also holds roles at 3 other companies- Inhoco Formations Limitedbeneficial owner
- UNITED INFRASTRUCTURE MANAGEMENT LIMITEDbeneficial owner
- BREE HOLDINGS 2 LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE WATER LIMITEDAlso holds roles at 1 other company
- UI ENERGY & WATER HOLDCO LIMITEDbeneficial owner
- UNITED LIVING EBT LIMITEDAlso holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
27 parties · 4 current. Ceased and resigned records are retained as history.