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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

El Paraiso, Scott

    Related profiles found in government register
  • 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 1

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

      IIF 2

    • 8, Lee Road, Wirral, CH47 3DW, United Kingdom

      IIF 3
  • El Paraiso, Scott
    British 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

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • Scott El Paraiso
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lee Road, Wirral, CH47 3DW, United Kingdom

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

    • 3rd Floor, Honeycomb Building, C/o Urban Evolution, 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, L18 1DG, England

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments 57
  • 1
    BAIT LTD
    17288511
    8 Lee Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    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 4 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    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 16 - Director → ME
  • 4
    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 ~ 2025-05-01
    IIF 33 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-05-01
    IIF 77 - Has significant influence or control → OE
  • 5
    BC OWNERS 1 LTD
    14962693 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ 2024-12-26
    IIF 51 - Director → ME
  • 6
    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 ~ 2024-12-26
    IIF 17 - Director → ME
  • 7
    BC OWNERS 11 LTD
    15028285 15031083... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-25 ~ 2024-12-26
    IIF 36 - Director → ME
  • 8
    BC OWNERS 12 LTD
    15028297 15028055... (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 19 - Director → ME
  • 9
    BC OWNERS 13 LTD
    15029377 15028055... (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 18 - Director → ME
  • 10
    BC OWNERS 14 LTD
    15030944 15028055... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2024-12-26
    IIF 26 - Director → ME
  • 11
    BC OWNERS 15 LTD
    15031083 15028055... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-26 ~ 2024-12-26
    IIF 31 - Director → ME
  • 12
    BC OWNERS 16 LTD
    15034042 14968319... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ 2024-12-26
    IIF 27 - Director → ME
  • 13
    BC OWNERS 17 LTD
    15034324 15028055... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ 2024-12-26
    IIF 21 - Director → ME
  • 14
    BC OWNERS 18 LTD
    15039483 15028055... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-31 ~ 2024-12-26
    IIF 28 - Director → ME
  • 15
    BC OWNERS 19 LTD
    15041224 15034042... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2024-12-26
    IIF 38 - Director → ME
  • 16
    BC OWNERS 2 LTD
    14965186 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2024-12-26
    IIF 42 - Director → ME
  • 17
    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 ~ 2024-12-26
    IIF 25 - Director → ME
  • 18
    BC OWNERS 21 LTD
    15042096 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ 2024-12-26
    IIF 40 - Director → ME
  • 19
    BC OWNERS 22 LTD
    15044084 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2024-12-26
    IIF 35 - Director → ME
  • 20
    BC OWNERS 23 LTD
    15044241 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2024-12-26
    IIF 44 - Director → ME
  • 21
    BC OWNERS 24 LTD
    15047076 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ 2024-12-26
    IIF 39 - Director → ME
  • 22
    BC OWNERS 25 LTD
    15053737 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2024-12-26
    IIF 37 - Director → ME
  • 23
    BC OWNERS 26 LTD
    15053868 15041220... (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 22 - Director → ME
  • 24
    BC OWNERS 27 LTD
    15092779 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-23 ~ 2024-12-26
    IIF 30 - Director → ME
  • 25
    BC OWNERS 28 LTD
    15095610 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-25 ~ 2024-12-26
    IIF 29 - Director → ME
  • 26
    BC OWNERS 29 LTD
    15150002 15041220... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2024-12-26
    IIF 34 - Director → ME
  • 27
    BC OWNERS 3 LTD
    14965356 14974770... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ 2024-12-26
    IIF 43 - Director → ME
  • 28
    BC OWNERS 30 LTD
    15170608 15041220... (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 24 - Director → ME
  • 29
    BC OWNERS 31 LTD
    15177423 15170608... (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 32 - Director → ME
  • 30
    BC OWNERS 32 LTD
    15191951 15170608... (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 41 - Director → ME
  • 31
    BC OWNERS 33 LTD
    15191967 15170608... (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 20 - Director → ME
  • 32
    BC OWNERS 34 LTD
    15192099 15170608... (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 23 - Director → ME
  • 33
    BC OWNERS 35 LTD
    15975486 15031083... (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 15 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-12-26
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    BC OWNERS 4 LTD
    14968234 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-26
    IIF 48 - Director → ME
  • 35
    BC OWNERS 5 LTD
    14968236 14971303... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-26
    IIF 47 - Director → ME
  • 36
    BC OWNERS 6 LTD
    14968319 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ 2024-12-26
    IIF 49 - Director → ME
  • 37
    BC OWNERS 7 LTD
    14971303 14968236... (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 46 - Director → ME
  • 38
    BC OWNERS 8 LTD
    14974827 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ 2024-12-26
    IIF 50 - Director → ME
  • 39
    BC OWNERS 9 LTD
    14974770 14968236... (more)
    C/o Urban Evolution 3rd Floor, Honeycomb & Helix, Edmund Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ 2024-12-26
    IIF 45 - Director → ME
  • 40
    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 59 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 41
    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 58 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-08-03
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 42
    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 56 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    BLOCKERA LEASEHOLDER SERVICES LTD
    15332395
    89 Commercial Road, Bournemouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2025-03-04
    IIF 7 - Director → ME
    2025-08-19 ~ 2025-09-10
    IIF 6 - Director → ME
    Person with significant control
    2023-12-06 ~ 2025-03-04
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 44
    BLOCKERA LTD
    14871459 13131528
    1 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ 2023-08-02
    IIF 8 - Director → ME
    Person with significant control
    2023-05-16 ~ 2023-08-02
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    BLUEPEEP LTD
    13578669
    Suite 402, 1 Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 46
    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 2 - Director → ME
  • 47
    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
    2023-08-02 ~ 2023-12-08
    IIF 14 - Director → ME
    2021-04-09 ~ 2023-08-01
    IIF 9 - Director → ME
    Person with significant control
    2021-04-09 ~ 2023-08-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-08-02 ~ 2023-12-08
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    INVESTOR SERVICES LTD
    16262513
    1st Floor Honeycomb Building, Edmund Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 49
    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 5 - Director → ME
    Person with significant control
    2023-09-11 ~ 2025-05-06
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 50
    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 55 - Director → ME
  • 51
    STANLEY PLATINUM ASSET MANAGEMENT LTD
    15145468
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 52
    STANLEY PLATINUM DEVELOPMENTS LTD
    14670654
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    STANLEY PLATINUM GROUP LTD
    14571530
    48-52 Penny Lane, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 54
    STANLEY PLATINUM INTERNATIONAL LTD
    14525730
    4385, 14525730 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-12-06 ~ 2024-08-29
    IIF 52 - Director → ME
    Person with significant control
    2022-12-06 ~ 2024-06-28
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 55
    STANLEY PLATINUM LTD
    13333715
    Suit 302 1 Old Hall Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ 2023-02-03
    IIF 57 - Director → ME
    2023-11-20 ~ 2023-11-24
    IIF 53 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-02-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 56
    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 54 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 57
    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 12 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-12-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.