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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 3
  • 1
    Tinkler, William Andrew
    Born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    TVFB PLC - 2020-11-24
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    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

SVELLA INFRASTRUCTURE GROUP LIMITED

Previous names
SVELLA INFRASTRUCTURE SERVICES LIMITED - 2024-06-02
SVELLA CO1 LIMITED - 2022-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SVELLA INFRASTRUCTURE GROUP LIMITED
    Info
    SVELLA INFRASTRUCTURE SERVICES LIMITED - 2024-06-02
    SVELLA CO1 LIMITED - 2024-06-02
    Registered number 13659054
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SVELLA INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 13659054
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom, CA1 2RW
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
  • SVELLA INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 13659054
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,305,623 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SVELLA CO3 LIMITED - 2021-10-12
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SVELLA CO2 LIMITED - 2021-10-12
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    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
Ceased 3
  • 1
    ABERLA RENEWABLES LIMITED - 2021-02-02
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,503 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-07-12 ~ 2025-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SVELLA CO4 LIMITED - 2021-10-28
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ 2025-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SVELLA CO5 LIMITED LIMITED - 2024-06-02
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2025-07-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.