More than 100 people were threatened with eviction from their homes to make way for asylum seekers after companies linked to a prominent GP started running migrant hotels.
Firms connected to Dr Faisal Maassarani became landlords of Serco hotels in 2022 when asylum applications were almost at a 20-year high.
But soon after a hotel in Seel Street in Liverpool owned by one of the firms was found to be unsuitable, people in one of their Liverpool housing complexes were told they had to move out over "urgent" fire safety issues, unaware that 116 asylum seekers had seemingly been lined up to replace them almost immediately.
Maassarani, whose involvement with one of the firms was hidden behind a complex structure of companies and trusts registered in the Isle of Man, said he had no part in the day-to-day running of the buildings and did not authorise any communication with tenants.
Maassarani operates several GP surgeries in Knowsley and Sefton and in 2009 set up the social isolation charity Care Merseyside.
Between 2021 and 2022, a company he had founded,
Schloss Roxburghe Holdings, acquired about £5m of freeholds on buildings that were originally owned by property developer Elliot Lawless before his companies went into administration.
In August 2022, when some of Maassarani's business associates bought the Waverley Hotel in Whitehaven in Cumbria, Serco moved asylum seekers into it within a week.
In November, one of Maassarani's companies then spent £3.5m buying the King's Gap hotel in Hoylake, which had been running as asylum seeker accommodation since 2020.
Protests have been held over the Hoylake King's Gap hotel being used as asylum accommodation
At the same time, asylum seekers were moved into the Seel Street hotel as the firms' relationships with Serco and the Home Office expanded.
And the BBC's investigations suggest it was the use of that hotel that directly led to dozens of people almost losing their homes in an alleged illegal eviction attempt.
A tenant of Parliament Place in Liverpool told the BBC he came home from work in March 2023 to find a letter from Schloss Roxburghe Holdings (SRH).
Andrew Lewis said he was left in "disbelief" at what the letter said.
Andrew Lewis was told he had to move out of his flat, unaware of plans to move asylum seekers in
The letter told tenants they needed to move out because the building required urgent fire safety works.
Lewis, 47, said: "People were afraid, panicking… and didn't want to be evicted."
The IT worker added: "They put it vague enough to make us assume we could come back in again. It wasn't until someone emailed the management company and said what happens after this four-week period that they said they were going to terminate our leases.
"And that's when we thought, we're not standing for this."
The tenants did not know about plans to move asylum seekers into their homes, nor that the plan had been under discussion for up to three months.
Those the BBC has spoken to also said they did not know that the buy-to-let landlords who owned the flats they lived in had been directly approached by an "agent" of SRH promoting the asylum deal to them.
Plans were being made to move asylum seekers into Parliament Place
In February 2023, an email was sent to some of the private landlords of flats in the building telling them a deal with "the United Kingdom Home Office" would give them a guaranteed £435 a month per flat, potentially for up to seven years.
The email said the Home Office had "undertaken a full survey of the building" in December 2022, and had then issued a "heads of terms" for a contract to use it from March 1.
The BBC understands the unsigned and undated "heads of terms" was actually a draft proposal, and that no agreement had been made.
But at the time, the Home Office and Serco were facing pressure from Liverpool City Council about the use of the SRH-owned Seel Street hotel as asylum accommodation because its location in the middle of the city centre's nightlife district made it unsuitable.
The Seel Street Hotel - now known as the Ropewalks Hotel - housed asylum seekers briefly in 2022
The timing suggests it was likely it was these asylum seekers that were destined to move into Parliament Place.
Liverpool City Council said it had visited the building "informally" in February 2023 "to check room sizes for intended occupancy" and whether the fire alarm system was suitable.
It is understood that not all of the building's private landlords were told about the plan, and that when some were, they objected to it.
The tenants were then contacted directly by letter by SRH and told they had to move out for fire safety works to take place.
Liverpool City Council said it had never suggested anyone needed to move out of the building.
Lewis, whose own landlord was not aware of the move, said he "100% believed" that the fire safety claims were a ruse to clear the building.
SRH shelved the asylum seeker plan, and was reported in the Liverpool Echo at the time to have withdrawn from the plan when it became clear the "upheaval to tenants was too great".
The tenants did not have to leave, and, to their knowledge, the fire safety works never took place.
Family ties
Maassarani set up SRH in 2018 in the Isle of Man. Its directors were all professionals from other Isle of Man or British Virgin Islands-based firms. And because the shares in the company are owned by a foundation, there is no publicly available information linking Maassarani to it.
The GP said the revelation of his involvement in the company was not in the public interest, that he derived no financial income from it, and that while he had been told about plans to move asylum seekers into Parliament Place, he was not involved in the day-to-day running of the company.
Dr Maassarani, seen here taking part in a BBC health documentary in 2018, says he makes no financial benefit from Schloss Roxburghe Holdings
The trust which owns SRH was founded to pay for education and training for his family, and Maassarani has a personal business history with people believed to have been involved in both running SRH and managing his interests in asylum seeker accommodation.
The agent who wrote to Parliament Place landlords promoting the asylum seeker deal signed off the correspondence as 'Mike Murphy'. The BBC understands this to be Michael Murphy, at the time a partner at major Liverpool law firm and Everton stadium sponsor Hill Dickinson.
The BBC have asked Murphy about his alleged involvement, and he said he could not respond because of client confidentiality.
Tenants were not told their buy-to-let landlords had been told about an alleged deal with the Home Office
The BBC has found that as well as having acted as a solicitor for both Maassarani and Lawless, Murphy had personal business links to both men in relation to property deals worth nearly £2m.
He is also the son-in-law of one of the directors of the firm that managed the Waverley asylum seeker hotel in Cumbria, 76-year-old former building firm boss David Lloyd.
Lloyd is now the sole director of SRH, which in recent months has faced fresh illegal evictions allegations in relation to another of its Liverpool buildings, Queensland Place.
Schloss Roxburghe Holdings has also faced allegations of illegal eviction attempts at Queensland Place in Liverpool
In November, leaseholders there secured an injunction against the firm to stop it changing the locks on some tenants' rooms as part of a row over ground rent payments, with the company warned its assets could be seized and its director jailed if it was breached.
Maassarani and Lloyd are both currently directors of a firm called Optimus Hotel Management, which has recently taken a loan out against the £3.5m Wirral King's Gap asylum seeker hotel. Solicitor Murphy acted as a witness to the application.
'Not good enough'
The Wirral hotel remains asylum seeker accommodation, but the Cumbria hotel was closed in December 2023, owing more than £170,000 to unpaid staff and His Majesty's Revenue and Customs.
It had been operated through a company that did not have its own bank account, and its liquidation fees were paid by another firm of which Maassarani is a director.
Murphy – who resigned from Hill Dickinson last April - declined to respond to any of the BBC's questions, citing "client confidentiality". Hill Dickinson said it could not comment on "the matters of any individual organisation or the private interests of existing or former partners".
Lloyd has not responded to the BBC's enquiries.
In a statement to the BBC, a spokesman for Dr Maassarani said he was "a local GP with over 20 years of NHS service to thousands of patients and their families across the Merseyside area" and "holds senior leadership positions within the NHS".
The statement added: "He is not in any way involved in the running or management of Schloss Roxburghe Holdings, neither does he benefit financially from it.
"As such he had no knowledge of, and was not involved in or responsible for, any communications with tenants at Parliament Place or Queensland Place."
It added he "is neither a party, defendant or respondent" in the injunction proceedings relating to Queensland Place.
Liverpool Riverside's Labour MP Kim Johnson said the incident at Parliament Place raised questions about how asylum accommodation deals were done, and rejected Maassarani's suggestion there was no public interest in knowledge of his link to SRH.
She added: "It's not good enough. I think there needs to be more investigation and scrutiny of how contracts are awarded and the whole procurement process. More due diligence is definitely required."
The Home Office – which the BBC understands has to approve all accommodation looking to be used by Serco - has declined to comment on its providers' commercial relationships.
