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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

    • icon of address 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

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

      IIF 19

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • El Paraiso, Scott
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, CH47 4AE, England

      IIF 43

    • icon of address C/o Urban Evolution, 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, CH47 4AE, United Kingdom

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 64 IIF 65 IIF 66

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

      IIF 74 IIF 75

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

      IIF 76

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • El Paraiso, Scott
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments
Active 45
  • 1
    NOMINEE CORPORATE SERVICES LTD - 2025-07-31
    icon of address 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 73 - Director → ME
  • 5
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Bilding, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 43 - Director → ME
  • 9
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 51 - Director → ME
  • 12
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 52 - Director → ME
  • 14
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 64 - Director → ME
  • 16
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 58 - Director → ME
  • 19
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 66 - Director → ME
  • 20
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 61 - Director → ME
  • 21
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 59 - Director → ME
  • 22
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 57 - Director → ME
  • 26
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 56 - Director → ME
  • 29
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 63 - Director → ME
  • 30
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address C/o Urban Evolution 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 70 - Director → ME
  • 34
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 69 - Director → ME
  • 35
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 71 - Director → ME
  • 36
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 68 - Director → ME
  • 37
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 67 - Director → ME
  • 39
    icon of address C/o Urban Evolution, 3rd Floor Honey Comb & Helix Building, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2021-04-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 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
  • 41
    icon of address Care Of Urban Evolution Property Management Ltd, 3rd Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 78 - Director → ME
  • 42
    icon of address 1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 44
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,090 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    icon of address 48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,442 GBP2024-01-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address Suite 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-13 ~ 2021-08-03
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-13 ~ 2021-06-03
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 3rd Floor Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ 2025-09-10
    IIF 33 - Director → ME
    icon of calendar 2023-12-06 ~ 2025-03-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ 2025-03-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address 3rd Floor Honeycomb Building, C/o Urban Evolution, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-08-02
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ 2023-08-02
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    STANLEY PLATINUM FACILITIES LTD - 2025-05-07
    icon of address 1 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-11 ~ 2025-05-06
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ 2025-05-06
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Care Of Urban Evolution Property Management Ltd 3rd Floor Honeycomb And Helix Building, Edmund Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-08-02 ~ 2024-05-31
    IIF 38 - Director → ME
  • 7
    icon of address 4385, 14525730 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-06 ~ 2024-08-29
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ 2024-06-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-04-30
    Officer
    icon of calendar 2023-11-20 ~ 2023-11-24
    IIF 29 - Director → ME
    icon of calendar 2021-04-14 ~ 2023-02-03
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ 2023-02-03
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 137a Upper Hill Street, Apt 19, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address 48-52 Penny Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-04 ~ 2023-12-08
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-12-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    URBAN EVOLUTION PROPERTY MANAGEMENT LTD - 2025-08-22
    icon of address 48-52 Penny Lane, Liverpool, Merseyside, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,461,955 GBP2024-03-31
    Officer
    icon of calendar 2023-08-02 ~ 2023-12-08
    IIF 37 - Director → ME
    icon of calendar 2021-04-09 ~ 2023-08-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-08-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.