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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 4
  • 1
    Carroll, Ronan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ronan Carroll
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr David Whelan
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    EBRO AVIATION LIMITED - now
    STOBART AVIATION LIMITED - 2022-04-06
    icon of addressThird Floor, 15 Stratford Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-04-27 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Whelan, David
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Dilworth, Nicholas Anthony
    Director born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Anderson, Mark Michael Charles
    Chief Executive Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Cooke, Martin Anthony
    Accountant born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Martin Anthony Cooke
    Born in May 1964
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Purdy, Alastair
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Alastair Purdy
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2019-02-21 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Brown, Jonathan
    Solicitor born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Mccarthy, Conor John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Conor John Mccarthy
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Nolan, Shane
    Aviation Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2020-05-01
    OF - Director → CIF 0
    Shane Nolan
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ 2020-05-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Warwick Brady
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address4, Cork Street, 1st Floor, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    icon of addressThird Floor, 15 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVERDEAL 2019 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • EVERDEAL 2019 LIMITED
    Info
    Registered number 11829107
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 and dissolved on 2025-02-15 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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