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.
- 1
Pulbrook, Virginia Ann
Born in January 1958Individual (4 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 2
Shearer, David James Buchanan
Born in March 1959Individual (48 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 4
Dilworth, Nicholas Anthony
Born in April 1973Individual (55 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 5
Condie, Clive
Born in July 1960Individual (2 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 6
Blackwood, David Charles
Born in March 1959Individual (24 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0
ESKEN LIMITED
Registered name
- Registered number FC041629
ESKEN LIMITED
InfoPo Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4lyOVERSEAS COMPANY incorporated on 2024-03-21 (2 years 1 month). The status of the company number is Liquidation.CIF 0 ESKEN LIMITED
SRegistered number FC041629Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, GuernseyNon-Cellular Company Limited By Shares in Guernsey Registry, GUERNSEYCIF 1ESKEN LIMITED
SRegistered number 39117Po Box 28, ., Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 4LYNon-Cellular Company in Guernsey Companies Registry, GuernseyCIF 2ESKEN LIMITED
SRegistered number 39117Po Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LYLimited By Shares in GuernseyCIF 3
- 1EBRO AVIATION LIMITED - now
ESKEN AVIATION LIMITED
- 2024-08-03 10756283STOBART AVIATION LIMITED - 2022-04-06Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (11 parents, 10 offsprings)Person with significant control2024-05-09 ~ 2024-07-18CIF 2 - Ownership of shares – 75% or more → OE - 2ESKEN BRANDS LLP - now
STOBART GROUP BRANDS LLP
- 2022-05-31 OC370326C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer2011-12-01 ~ 2012-03-22CIF 7 - LLP Member → ME - 3HAMSARD 3213 LIMITED - 2012-03-19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4
STOBART FINANCE PLC
- 2022-04-06 11701416C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, ManchesterLiquidation Corporate (7 parents)Person with significant control2018-11-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (15 parents, 16 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6
ESKEN LIMITED
BR0267476 New Street Square, LondonOpen Corporate (1 parent)Oversea entity2024-03-21 ~ nowCIF 1 - uk-establishment → ME - 7AER ARANN UK LIMITED - 2010-10-28Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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