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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.

Parent entities and officers
Active 2
Ceased 8
  • 1
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    icon of address., Po Box 28, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Liquidation Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-09 ~ 2024-07-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    icon of addressThird Floor, 15 Stratford Place, London, England
    Liquidation Corporate (3 parents, 10 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

Previous names
ESKEN AVIATION LIMITED - 2024-08-03
STOBART AVIATION LIMITED - 2022-04-06
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
    icon of address4 Cork Street, 1st Floor, London W1S 3LB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 9 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
    icon of addressThird 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
Active 6
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThird Floor, 15 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MAWLAW 228 LIMITED - 1994-01-28
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    MAWLAW 228 LIMITED - 1994-01-28
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    STAR HANDLING (SOUTHEND) LIMITED - 2023-05-23
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2024-07-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    STOBART JET CENTRE LIMITED - 2022-04-11
    STOBART EXECUTIVE JET CENTRE LIMITED - 2018-01-23
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 5
    STOBART SOLAR LIMITED - 2022-04-06
    icon of addressLondon Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 6
    SKYTANKING AVIATION SERVICES ENG LIMITED - 2025-07-29
    STAR HANDLING LIMITED - 2023-06-30
    STOBART AVIATION SERVICES LIMITED - 2022-05-24
    icon of address44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.