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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Scott El Paraiso

    Related profiles found in government register
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 2

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 3

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 4 IIF 5

    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, Liverpool, L3 9NG, United Kingdom

      IIF 6

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 7

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 8 IIF 9 IIF 10

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 11

    • C/o Urban Evolution, 1st Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 12

    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 13

    • C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 14

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 15 IIF 16

    • Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 17

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 18
  • Mr Scott El Paraiso
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 19

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 20
  • El Paraiso, Scott
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • El Paraiso, Scott
    British ceo born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 48-52, Penny Lane, Liverpool, L18 1DG, England

      IIF 65
  • El Paraiso, Scott
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14525730 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 67
  • El Paraiso, Scott
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Old Hall Street, Suit 302, Liverpool, L3 9HF, United Kingdom

      IIF 68

    • 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 69

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 70

    • 48-52, Penny Lane, Liverpool, Merseyside, L18 1DG, England

      IIF 71

    • Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, L3 9NG, England

      IIF 72

    • C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, L3 9NG, England

      IIF 73

    • Suit 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 74 IIF 75

    • Suite 302, 1 Old Hall Street, Liverpool, L3 9HF, England

      IIF 76

    • Suite, 402, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom

      IIF 77
  • El Paraiso, Scott
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 78

    • Care Of, Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, L3 9NG, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    BALTIC MANAGEMENT LTD
    - now 16559156 10638695
    NOMINEE CORPORATE SERVICES LTD
    - 2025-07-31 16559156
    1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BALTIC PROPERTIES (3) MANAGEMENT COMPANY LIMITED
    08858626 08616777... (more)
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2024-03-12 ~ 2025-12-26
    IIF 29 - Director → ME
  • 3
    BC OWNER HOLDINGS LTD
    14947135
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    BC OWNERS 1 LTD
    14962693 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ 2025-12-26
    IIF 64 - Director → ME
  • 5
    BC OWNERS 10 LTD
    15028055 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 30 - Director → ME
  • 6
    BC OWNERS 11 LTD
    15028285 15034324... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 49 - Director → ME
  • 7
    BC OWNERS 12 LTD
    15028297 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2025-12-26
    IIF 32 - Director → ME
  • 8
    BC OWNERS 13 LTD
    15029377 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 31 - Director → ME
  • 9
    BC OWNERS 14 LTD
    15030944 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 39 - Director → ME
  • 10
    BC OWNERS 15 LTD
    15031083 15975486... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2025-12-26
    IIF 44 - Director → ME
  • 11
    BC OWNERS 16 LTD
    15034042 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2025-12-26
    IIF 40 - Director → ME
  • 12
    BC OWNERS 17 LTD
    15034324 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    IIF 34 - Director → ME
  • 13
    BC OWNERS 18 LTD
    15039483 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ 2025-12-26
    IIF 41 - Director → ME
  • 14
    BC OWNERS 19 LTD
    15041224 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 51 - Director → ME
  • 15
    BC OWNERS 2 LTD
    14965186 14962693... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2025-12-26
    IIF 55 - Director → ME
  • 16
    BC OWNERS 20 LTD
    15041220 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 38 - Director → ME
  • 17
    BC OWNERS 21 LTD
    15042096 15177423... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ 2025-12-26
    IIF 53 - Director → ME
  • 18
    BC OWNERS 22 LTD
    15044084 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2025-12-26
    IIF 48 - Director → ME
  • 19
    BC OWNERS 23 LTD
    15044241 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2025-12-26
    IIF 57 - Director → ME
  • 20
    BC OWNERS 24 LTD
    15047076 14965186... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ 2025-12-26
    IIF 52 - Director → ME
  • 21
    BC OWNERS 25 LTD
    15053737 15975486... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2025-12-26
    IIF 50 - Director → ME
  • 22
    BC OWNERS 26 LTD
    15053868 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2025-12-26
    IIF 35 - Director → ME
  • 23
    BC OWNERS 27 LTD
    15092779 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ 2025-12-26
    IIF 43 - Director → ME
  • 24
    BC OWNERS 28 LTD
    15095610 15039483... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-25 ~ 2025-12-26
    IIF 42 - Director → ME
  • 25
    BC OWNERS 29 LTD
    15150002 15042096... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2025-12-26
    IIF 47 - Director → ME
  • 26
    BC OWNERS 3 LTD
    14965356 15177423... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2025-12-26
    IIF 56 - Director → ME
  • 27
    BC OWNERS 30 LTD
    15170608 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-28 ~ 2025-12-26
    IIF 37 - Director → ME
  • 28
    BC OWNERS 31 LTD
    15177423 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ 2025-12-26
    IIF 45 - Director → ME
  • 29
    BC OWNERS 32 LTD
    15191951 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ 2025-12-26
    IIF 54 - Director → ME
  • 30
    BC OWNERS 33 LTD
    15191967 15191951... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ 2025-12-26
    IIF 33 - Director → ME
  • 31
    BC OWNERS 34 LTD
    15192099 15191967... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ 2025-01-01
    IIF 36 - Director → ME
  • 32
    BC OWNERS 35 LTD
    15975486 15191967... (more)
    C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2025-12-26
    IIF 28 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-12-26
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    BC OWNERS 4 LTD
    14968234 15030944... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 61 - Director → ME
  • 34
    BC OWNERS 5 LTD
    14968236 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 60 - Director → ME
  • 35
    BC OWNERS 6 LTD
    14968319 15034042... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2025-12-26
    IIF 62 - Director → ME
  • 36
    BC OWNERS 7 LTD
    14971303 14965186... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ 2025-12-26
    IIF 59 - Director → ME
  • 37
    BC OWNERS 8 LTD
    14974827 14962693... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ 2025-12-26
    IIF 63 - Director → ME
  • 38
    BC OWNERS 9 LTD
    14974770 14965186... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ 2025-12-26
    IIF 58 - Director → ME
  • 39
    BLOC 2 SERVICES LTD
    13331996 13331974
    Suite 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-13 ~ 2021-08-03
    IIF 76 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    BLOC 3 SERVICES LTD
    13331974 13331996
    Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-13 ~ 2021-06-03
    IIF 75 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    BLOC MANAGEMENT LTD
    13003436
    C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    BLOCKERA LEASEHOLDER SERVICES LTD
    15332395
    89 Commercial Road, Bournemouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-03-04
    IIF 23 - Director → ME
    2025-08-19 ~ 2025-09-10
    IIF 22 - Director → ME
    Person with significant control
    2023-12-06 ~ 2025-03-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    BLOCKERA LTD
    14871459 13131528
    3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ 2023-08-02
    IIF 24 - Director → ME
    Person with significant control
    2023-05-16 ~ 2023-08-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    BLUEPEEP LTD
    13578669
    Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    BORDEN COURT LONDON ROAD LIVERPOOL RTM COMPANY LIMITED
    15754541
    Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ now
    IIF 79 - Director → ME
  • 46
    COLLECTIVE PROPERTY CO (NW) LIMITED - now
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD
    - 2025-08-22 11247750
    48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-04-09 ~ 2023-08-01
    IIF 70 - Director → ME
    2023-08-02 ~ 2023-12-08
    IIF 71 - Director → ME
    Person with significant control
    2021-04-09 ~ 2023-08-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-08-02 ~ 2023-12-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    INVESTOR SERVICES LTD
    16262513
    1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    PSR FACILITIES LTD - now
    STANLEY PLATINUM FACILITIES LTD
    - 2025-05-07 15131702
    1 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-05-06
    IIF 69 - Director → ME
    Person with significant control
    2023-09-11 ~ 2025-05-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 49
    SPRING PLACE RTM COMPANY LIMITED
    12994114
    Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2023-08-02 ~ 2024-05-31
    IIF 72 - Director → ME
  • 50
    STANLEY PLATINUM ASSET MANAGEMENT LTD
    15145468
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    STANLEY PLATINUM DEVELOPMENTS LTD
    14670654
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    STANLEY PLATINUM GROUP LTD
    14571530
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 53
    STANLEY PLATINUM INTERNATIONAL LTD
    14525730
    4385, 14525730 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-12-06 ~ 2024-08-29
    IIF 66 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-06-28
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 54
    STANLEY PLATINUM LTD
    13333715
    Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ 2023-02-03
    IIF 74 - Director → ME
    2023-11-20 ~ 2023-11-24
    IIF 67 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-02-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 55
    URBAN EVOLUTION ASSET MANAGEMENT LTD
    12785576
    137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-03-01
    IIF 68 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 56
    URBAN EVOLUTION PROPERTY MANAGEMENT INTERNATIONAL LTD
    14396153
    48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-12-08
    IIF 65 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-12-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.