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
Blackwood, David Charles
Corporate Director born in March 1959Individual (3 offsprings)Officer
2024-06-27 ~ nowOF - Director → CIF 0 - 2
Pulbrook, Virginia Ann
Consultant born in January 1958Individual (2 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 3
Dilworth, Nicholas Anthony
Corporate Director born in April 1973Individual (30 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 4
Shearer, David James Buchanan
Corporate Director born in March 1959Individual (17 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 5
Davidson, Adam Alexander
Individual (1 offspring)Officer 2024-06-27 ~ nowOF - Secretary → CIF 0 - 6
Condie, Clive
Corporate Director born in July 1960Individual (2 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0
ESKEN LIMITED
- Registered number FC041629
ESKEN LIMITED
Info
Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly OVERSEAS COMPANY incorporated on 2024-03-21 (1 year 10 months). The company status 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
- 1HAMSARD 3213 LIMITED - 2012-03-19STOBART ESTATES HOLDINGS LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 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
- 2
ESKEN FINANCE PLC
- nowSTOBART FINANCE PLC - 2022-04-06C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, ManchesterLiquidation Corporate (3 parents)Person with significant control 2018-11-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
ESKEN HOLDINGS LIMITED
- nowSTOBART HOLDINGS LIMITED - 2022-04-06HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 46 New Street Square, LondonOpen Corporate (1 parent)Oversea entity 2024-03-21 ~ nowCIF 1 - uk-establishment → ME
- 5
SAI1 LIMITED
- nowAER ARANN UK LIMITED - 2010-10-28Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 1
EBRO AVIATION LIMITED
- nowSTOBART AVIATION LIMITED - 2022-04-06ESKEN AVIATION LIMITED - 2024-08-034 Cork Street, 1st Floor, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control 2024-05-09 ~ 2024-07-18CIF 2 - Ownership of shares – 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)Officer 2011-12-01 ~ 2012-03-22CIF 7 - LLP Member → ME
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