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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Farrell, Lucien Elliott
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Tinkler, William Andrew
    Born in July 1963
    Individual (97 offsprings)
    Officer
    2017-05-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Freidheim, Stephen C.
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Brady, Warwick
    Born in December 1964
    Individual (46 offsprings)
    Officer
    2017-05-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Miller, James Edward Patrick
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Dilworth, Nicholas Anthony
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    ESKEN LIMITED
    FC041629
    ., Po Box 28, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-05-09 ~ 2024-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ESKEN HOLDINGS LIMITED
    - now 07246663
    STOBART HOLDINGS LIMITED - 2022-04-06 07246663
    HAMSARD 3212 LIMITED - 2012-04-05
    Third Floor, 15 Stratford Place, London, England
    Liquidation Corporate (15 parents, 16 offsprings)
    Person with significant control
    2017-05-05 ~ 2024-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EBRO AVIATION LIMITED

Period: 2024-08-03 ~ now
Company number: 10756283
Registered names
EBRO AVIATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EBRO AVIATION LIMITED
    Info
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2024-08-03
    Registered number 10756283
    4 Cork Street, 1st Floor, London W1S 3LB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • ESKEN AVIATION LIMITED
    S
    Registered number 10756283
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    Private Limited Company in Cardiff Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED
    - 2019-01-10 11732177
    1 More London Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONNECT AVIATION PLC
    11120629
    Third Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EVERDEAL 2019 LIMITED
    11829107
    1 New Street Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-02-15 ~ 2019-02-21
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2020-04-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2024-05-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2017-06-12 ~ 2024-05-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LONDON SOUTHEND AVIATION SERVICES LIMITED
    - now 14245109
    STAR HANDLING (SOUTHEND) LIMITED
    - 2023-05-23 14245109
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2022-07-20 ~ 2024-07-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LONDON SOUTHEND JET CENTRE LIMITED - now
    STOBART JET CENTRE LIMITED
    - 2022-04-11 10841425
    STOBART EXECUTIVE JET CENTRE LIMITED
    - 2018-01-23 10841425
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-29 ~ 2021-08-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-06-12 ~ 2021-08-19
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    PRIMEFLIGHT AVIATION ENGLAND LTD - now
    SKYTANKING AVIATION SERVICES ENG LIMITED - 2025-07-29
    STAR HANDLING LIMITED
    - 2023-06-30 10818963
    STOBART AVIATION SERVICES LIMITED
    - 2022-05-24 10818963
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-14 ~ 2023-05-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PROPIUS FUNDING LIMITED
    14431338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.