- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
STAVELEY EVANS LEE LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-04-04
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
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.
- STAVELEY EVANS LEE LIMITED
- STAVELEY EVANS LEE LIMITED
6-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 STAVELEY EVANS LEE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- 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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04722898
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-04
- Registered office
- 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-04-18
People & control
9 parties · 2 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.
- Clifford, Poole & Co Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
Also holds roles at 27 other companies- STRATTON STREET INVESTMENTS LIMITEDbeneficial owner
- STAVELEY EVANS LLOYD LIMITEDbeneficial owner
- VIRGINIA CHARLES LIMITEDbeneficial owner
- GREENBANK, Chloe Danielle
- director · British · appointed 2025-09-25 · Companies House
- BARTON, Michael William
- director · British · appointed 2011-04-01 · resigned · Companies House
- CAMERON TAYLOR LIMITED
- corporate director · appointed 2003-04-04 · resigned · Companies House
- CLARGES RISE LTDAlso holds roles at 3 other companies
- MOHAWK MANAGEMENT LIMITEDbeneficial owner
- EFS CONSULTANCY LIMITEDbeneficial owner
- BERKELEY DRUMMOND LIMITEDbeneficial owner
- ONLINE CORPORATE SECRETARIES LIMITED
- corporate secretary · appointed 2003-04-04 · resigned · Companies House
- ONLINE NOMINEES LIMITED
- corporate director · appointed 2003-04-04 · resigned · Companies House
- RT SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2003-04-04 · resigned · Companies House
- SMITH, Nicholas Paul
- director · British · appointed 2020-03-12 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.