- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
STEPHEN EVANS HOLDINGS LIMITED
STEPHEN EVANS HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11215698). UBO chain traced 9 hops, 5 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-02-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
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.
- STEPHEN EVANS HOLDINGS LIMITED
- STEPHEN EVANS HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STEPHEN EVANS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11215698
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-20
- Registered office
- Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, England
- SIC
- 64209
People & control
6 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.
- Mark Small Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 1 other company- Mr Mark Smallbeneficial owner
- SMALL, Mark
- director · British · appointed 2022-03-31 · Companies House
- EVANS, Stephen Henry
- director · British · appointed 2018-02-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-03-31 · CH · PSC register
- LUPFAW FORMATIONS LIMITED
- corporate director · appointed 2018-02-20 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-22 · CH · PSC register
Also holds roles at 58 other companies- Medicx Properties V Limitedbeneficial owner
- TOILETRY SALES HOLDINGS LIMITEDbeneficial owner
- STOLLERS LIMITEDbeneficial owner
- MCCORMACK, Daniel John
- director · British · appointed 2018-02-20 · resigned · Companies House
- TOP TREADS TRADE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- TOP TREADS LIMITEDbeneficial owner
- Mr Michael Peter Blackshawbeneficial owner
- Mr Stephen Henry Evansbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN EVANS HOLDINGS LIMITED?
- What is STEPHEN EVANS HOLDINGS LIMITED's risk level?
- Where does STEPHEN EVANS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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