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
0
- Not found in our database.
Company in focus
STOBART HOLDINGS LIMITED
Related profiles found in government register
STOBART HOLDINGS LIMITED
SRegistered number 07246663
22, Soho Square, London, England, W1D 4NSPrivate Limited Company in Cardiff Companies House, England And WalesCIF 1STOBART HOLDINGS LIMITED
SRegistered number 07246663Solway Business Centre, Kingstown, Carlisle, United Kingdom, CA6 4BYPrivate Limited Company in Cardiff Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1
ANSA LOGISTICS LIMITED
- now3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14AAA LOGISTICS LIMITED - 1999-04-29Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
ESKEN BRANDS LLP
- nowSTOBART GROUP BRANDS LLP - 2022-05-31C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to surplus assets - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2014-03-06 ~ nowCIF 17 - LLP Designated Member → ME - 3
ESKEN LIMITED
- nowGALDRINKAM LIMITED - 2021-01-13C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Person with significant control 2021-02-16 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 4
ESKEN PROPERTIES LIMITED
- nowSTOBART PROPERTIES LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 5EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20STOBART REALISATIONS LIMITED - 2022-04-06Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6
ESKEN WGL LIMITED
- nowVALLATEAM LIMITED - 2005-02-09WESTLINK GROUP LIMITED - 2025-02-04C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
GALDRINKAM LIMITED
- nowESKEN LIMITED - 2021-01-1315 Third Floor, 15 Stratford Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 9Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1HAUGHEY AIRPORTS LIMITED - 2006-04-27STOBART AIR LIMITED - 2016-12-20STOBART AIR (UK) LIMITED - 2022-04-06The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)4,650,461 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-05-20CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 2
EBRO AVIATION LIMITED
- nowSTOBART AVIATION LIMITED - 2022-04-06ESKEN AVIATION LIMITED - 2024-08-034 Cork Street, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2017-05-05 ~ 2024-05-09CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3MAWLAW 228 LIMITED - 1994-01-28London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-09-26 ~ 2017-06-12CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
SERAS ENERGY LTD
- nowSTOBART ENERGY LIMITED - 2022-04-25ESKEN RENEWABLES LIMITED - 2024-06-23A.W. JENKINSON BIOMASS LIMITED - 2010-04-13SUSTERA LTD - 2024-07-18ESKEN RENEWABLES LIMITED - 2024-10-22STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14Viking House, Mathieson Road, Widnes, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)27,548,803 GBP2024-02-29Person with significant control 2016-04-06 ~ 2023-12-01CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 5STOBART AIR HOLDINGS LIMITED - 2018-04-24LONDON EXPRESS AIRPORT LIMITED - 2016-08-31Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-08-30 ~ 2017-06-12CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
XYZ RAIL LIMITED
- nowSTOBART RAIL LIMITED - 2020-10-13W.A. DEVELOPMENTS LIMITED - 2008-05-197400 Daresbury Park Daresbury, Warrington, CheshireInsolvency Proceedings Corporate (2 parents)Equity (Company account)1,022,320 GBP2021-12-31Person with significant control 2016-04-06 ~ 2020-07-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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