---
title: "STEPHEN EVANS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285c7831-e083-538d-9b07-6e1fe8a0fa46
json: https://whiteintel.dev/api/public/dossier/285c7831-e083-538d-9b07-6e1fe8a0fa46
identifier: oo:GB-COH-11215698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEPHEN EVANS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11215698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285c7831-e083-538d-9b07-6e1fe8a0fa46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285c7831-e083-538d-9b07-6e1fe8a0fa46  

## Ownership & control

### Owners / controllers

- **Mr Stephen Henry Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/e885d96d-527c-59e8-ac80-ed12495acc88
- **MARK SMALL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8bd13b4-b2c9-5786-8876-ff82d744e747
- **Mr Stephen Henry Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c8c967-0cf1-4b09-b0fe-f147b46c1d58
- **Lupfaw Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d
- **MARK SMALL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8bd13b4-b2c9-5786-8876-ff82d744e747

### Holdings / subsidiaries

- **TOP TREADS TRADE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7374d903-8ad8-53be-8e61-cba5da9dd118

### UBO chain (walk to the ultimate owner)

1. **Mr Stephen Henry Evans** — beneficial owner 100% → *STEPHEN EVANS HOLDINGS LIMITED*
1. **MARK SMALL HOLDINGS LIMITED** — beneficial owner 100% → *STEPHEN EVANS HOLDINGS LIMITED*
1. **Mr Stephen Henry Evans** — beneficial owner 87.5% → *STEPHEN EVANS HOLDINGS LIMITED*
1. **Lupfaw Formations Limited** — beneficial owner 87.5% → *STEPHEN EVANS HOLDINGS LIMITED*
1. **MARK SMALL HOLDINGS LIMITED** — beneficial owner 87.5% → *STEPHEN EVANS HOLDINGS LIMITED*
2. **Mr Mark Small** — beneficial owner 100% → *MARK SMALL HOLDINGS LIMITED*
2. **Mr Mark Small** — beneficial owner 87.5% → *MARK SMALL HOLDINGS LIMITED*
2. **Mr Kevin Harry Emsley** — beneficial owner 87.5% → *Lupfaw Formations Limited*
2. **AIRE PARTNERS LLP** — beneficial owner 87.5% → *Lupfaw Formations Limited*

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- SMALL, Mark — director · British · appointed 2022-03-31
- EVANS, Stephen Henry — director · British · appointed 2018-02-22 · resigned 2022-03-31
- MCCORMACK, Daniel John — director · British · appointed 2018-02-20 · resigned 2018-02-22
- [LUPFAW FORMATIONS LIMITED](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — corporate director · appointed 2018-02-20 · resigned 2018-02-22

### Beneficial owners (Persons with Significant Control)

- [Mark Small Holdings Limited](https://whiteintel.dev/entity/e8bd13b4-b2c9-5786-8876-ff82d744e747) — 75–100% shares · corporate PSC · England — since 2022-03-31
- Mr Stephen Henry Evans — 75–100% shares · individual PSC · England — ceased 2022-03-31
- [Lupfaw Formations Limited](https://whiteintel.dev/entity/f3cae16a-882e-40b5-abdc-8f3f00b7fa3d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11215698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN EVANS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/285c7831-e083-538d-9b07-6e1fe8a0fa46 · Structured JSON: https://whiteintel.dev/api/public/dossier/285c7831-e083-538d-9b07-6e1fe8a0fa46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._