Who owns URBO REGENERATION LIMITED?

In the current sources, URBO REGENERATION LIMITED is connected to Mr Peter David Swallo, Mr Peter David Swallow, LAVER REGENERATION LIMITED, Bolsterstone Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URBO REGENERATION LIMITED's risk level?

WhiteIntel flags URBO REGENERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URBO REGENERATION LIMITED appear across sources?

URBO REGENERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

URBO REGENERATION LIMITED

Name: URBO REGENERATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBO REGENERATION LIMITED, Company, GB

URBO REGENERATION LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06178402). UBO chain traced 27 hops, 4 owners, 5 holdings, 10 officers. Cited to…

OO GB-COH-06178402Inc. 22 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-22
Legal form: ltd
Activity: 70229
Registered office: 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG

/02

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.

Owners / controllers

URBO REGENERATION LIMITED
- Mr Peter David Swallo· beneficial owner· via OpenOwnership
- Mr Peter David Swallow· beneficial owner· via CH PSC
- LAVER REGENERATION LIMITED· beneficial owner37.5%· via CH PSC
- Bolsterstone Group Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

URBO REGENERATION LIMITED
- CANAL ROAD URBAN VILLAGE LIMITED· beneficial owner100%· via OpenOwnership
- URBO (WEST BAR) LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 URBO REGENERATION 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06178402
Status: active
Type: ltd
Incorporated: 2007-03-22
Registered office: 36 The Bridge Business Park Beresford Way, Chesterfield, Derbyshire, S41 9FG
SIC: 70229

/04

People & control

12 parties · 7 current

Every 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.

■
Bolsterstone Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CHESTERFIELD WATERSIDE LIMITEDbeneficial owner
- CHESTERFIELD WATERFRONT LIMITEDbeneficial owner
●
BOWER, Mark Richard
- director · British · appointed 2009-05-12 · Companies House
●
DAINTY, Andrew Graham
- director · British · appointed 2007-03-22 · Companies House
■
Laver Regeneration Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- LAVER REGENERATION GROUP LIMITEDbeneficial owner
- LONDON BROADFIELD LIMITEDbeneficial owner
- TRELLISWARE UK LIMITEDbeneficial owner
●
LAVER, Andrew James
- director · British · appointed 2009-05-12 · Companies House
●
LEEDALE, Gillianne
- secretary · British · appointed 2009-05-12 · Companies House
●
SWALLOW, Peter David
- director · British · appointed 2007-03-22 · Companies House
- individual PSC · significant influence or control · since 2017-03-22 · CH · PSC register
- secretary · British · appointed 2007-03-22 · resigned · Companies House
●
BRADSHAW, Andrew Mark
- director · British · appointed 2007-03-22 · resigned · Companies House
●
BUSINESS INFORMATION RESEARCH & REPORTING LTD
- corporate director · appointed 2007-03-22 · resigned · Companies House
●
CORKER, David Michael
- director · British · appointed 2007-03-22 · resigned · Companies House
●
HARRISON, Irene Lesley
- secretary · British · appointed 2007-03-22 · resigned · Companies House
●
URBO (WEST BAR) LIMITED
Also holds roles at 9 other companies
- Mr Peter David Swallowbeneficial owner
- Mrs Michelle Ann Mucklestonebeneficial owner
- Mr Mark Richard Bowerbeneficial owner

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns URBO REGENERATION LIMITED?: In the current sources, URBO REGENERATION LIMITED is connected to Mr Peter David Swallo, Mr Peter David Swallow, LAVER REGENERATION LIMITED, Bolsterstone Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URBO REGENERATION LIMITED's risk level?: WhiteIntel flags URBO REGENERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URBO REGENERATION LIMITED appear across sources?: URBO REGENERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URBO REGENERATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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