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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Tinkler

    Related profiles found in government register
  • Mr Andrew Tinkler
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Edmond Castle, Corby Hill, Carlisle, CA4 8QD, England

      IIF 1
  • Mr William Andrew Tinkler
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 2 IIF 3

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 4 IIF 5

    • Newby Grange, Crosby On Eden, Carlisle, CA6 4RA, United Kingdom

      IIF 6
  • Andrew William Tinkler
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 7
  • Tinkler, Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 8
  • Tinkler, William Andrew
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tinkler, William Andrew
    British ceo born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newby Grange, Crosby On Eden, Carlisle, CA6 4RA

      IIF 44 IIF 45

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 46
  • Tinkler, William Andrew
    British chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 47 IIF 48
  • Tinkler, William Andrew
    British chief executive officer born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 49

    • Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom

      IIF 50

    • Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 54
  • Tinkler, William Andrew
    British co director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 15 Stratford Place, London, W1C 1BE, England

      IIF 55
  • Tinkler, William Andrew
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tinkler, William Andrew
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tinkler, Andrew
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway, DG1 3SJ, United Kingdom

      IIF 107
  • Tinkler, William Andrew
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newby Grange, Crosby-on-eden, Carlisle, Cumbria, CA6 4RA

      IIF 108
  • Tinkler, William Andrew
    British

    Registered addresses and corresponding companies

    • 57 Heybridge Lane, Macclesfield, Cheshire, SK10 4ER

      IIF 109
child relation
Offspring entities and appointments 102
  • 1
    ABERLA ENERGY LIMITED
    - now 11141219
    ABERLA RENEWABLES LIMITED - 2021-02-02
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ now
    IIF 29 - Director → ME
  • 2
    AHC WESTLINK LIMITED
    - now 00794305 01670942
    JAMES IRLAM AND SONS LIMITED
    - 2014-08-28 00794305 01670942
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 3
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    IIF 56 - Director → ME
  • 4
    ALIPES 12
    04931891 04931883
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 5
    ALIPES 13
    04931883 04931891
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-04-10 ~ 2018-06-14
    IIF 82 - Director → ME
  • 7
    APOLLO AIR SERVICES LIMITED
    08489950
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 96 - Director → ME
  • 9
    AVIDRAIL LTD
    - now 10580852
    AVID RAIL LTD - 2017-06-09
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
  • 10
    BLUEWHITESTAR DEVELOPMENTS LIMITED - now
    O'CONNOR CONTAINER TRANSPORT LIMITED
    - 2021-02-11 02232850
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 101 - Director → ME
  • 11
    CARLISLE LAKE DISTRICT AIRPORT LIMITED - now
    STOBART AIR (UK) LIMITED
    - 2022-04-06 04185647 09902233
    STOBART AIR LIMITED
    - 2016-12-20 04185647 02821207
    HAUGHEY AIRPORTS LIMITED
    - 2006-04-27 04185647
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2018-06-14
    IIF 55 - Director → ME
  • 12
    CARLISLE YOUTH ZONE
    07113460
    Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
    Active Corporate (41 parents)
    Officer
    2009-12-29 ~ 2023-02-15
    IIF 49 - Director → ME
  • 13
    CUBBY CONSTRUCTION LIMITED
    - now 02641120
    CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
    Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 37 - Director → ME
  • 14
    CUBBY GROUP LIMITED
    - now 16531831
    SVELLA BIDCO 1 LIMITED
    - 2025-07-18 16531831
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 23 - Director → ME
  • 15
    CUBBY PLANT LIMITED
    - now 16532424
    SVELLA PLANT CO LIMITED
    - 2025-07-18 16532424
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 22 - Director → ME
  • 16
    DRAWBAR ENGINEERING LIMITED
    - now 02448164
    NEXTSHIP LIMITED - 1990-01-15
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 87 - Director → ME
  • 17
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 06180326... (more)
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2017-05-05 ~ 2018-06-14
    IIF 41 - Director → ME
  • 18
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    IIF 66 - Director → ME
  • 19
    EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
    - now 03458346
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 70 - Director → ME
  • 20
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    IIF 69 - Director → ME
  • 21
    EDDIE STOBART LOGISTICS LIMITED - now
    O'CONNOR CONTAINER STORAGE LIMITED
    - 2021-02-10 04277628
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 104 - Director → ME
  • 22
    EMEG GROUP LIMITED
    - now 03366961
    EMEG ELECTRICAL LIMITED - 2021-03-03
    STREAMSPRING LIMITED - 1997-06-05
    Unit 3 Dunston Place, Dunston Road Whittington Moor, Chesterfield
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 38 - Director → ME
  • 23
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 74 - Director → ME
  • 24
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 06179950... (more)
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07286549... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 84 - Director → ME
  • 25
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2018-06-14
    IIF 80 - Director → ME
  • 26
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07286549... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 81 - Director → ME
  • 27
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-07 ~ 2018-06-14
    IIF 91 - Director → ME
  • 28
    ESKEN REALISATIONS LIMITED - now
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2018-06-14
    IIF 62 - Director → ME
  • 29
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 79 - Director → ME
  • 30
    ESL 2 LIMITED
    06626871 02136761
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 106 - Director → ME
  • 31
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 60 - Director → ME
  • 32
    EVERDEAL FINANCE LIMITED
    08321461
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2018-06-14
    IIF 8 - Director → ME
  • 33
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 39 - Director → ME
  • 34
    HALLCO 1448 LIMITED
    06103388 06030782... (more)
    22 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 59 - Director → ME
  • 35
    JAMES IRLAM AND SONS LIMITED
    - now 01670942 00794305
    AHC WESTLINK LIMITED
    - 2014-08-28 01670942 00794305
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 99 - Director → ME
  • 36
    LAIDLAW BUILDING AND CONSERVATION LIMITED
    16638556
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 20 - Director → ME
  • 37
    LAIDLAW SCAFFOLDING LIMITED
    - now 16564746
    SVELLA SCAFFOLDING LIMITED
    - 2025-07-31 16564746
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 30 - Director → ME
  • 38
    LILLYHALL ESTATES LIMITED
    - now 03230335
    HALLCO 103 LIMITED - 1996-11-11
    22 Soho Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 67 - Director → ME
  • 39
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 47 - Director → ME
  • 40
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-11-13 ~ 2018-06-14
    IIF 77 - Director → ME
  • 41
    MERCHANTS & MISSIONARIES RACING LLP
    OC400933
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (4 parents)
    Officer
    2015-07-22 ~ now
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 95 - Director → ME
  • 43
    O'CONNOR PROPERTIES LTD
    03601535
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 93 - Director → ME
  • 44
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED
    - 2010-10-28 07401088
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2018-06-14
    IIF 85 - Director → ME
  • 45
    SERAS ENERGY LTD - now
    ESKEN RENEWABLES LIMITED - 2024-10-22
    SUSTERA LTD - 2024-07-18
    ESKEN RENEWABLES LIMITED - 2024-06-23
    STOBART ENERGY LIMITED - 2022-04-25
    STOBART BIOMASS PRODUCTS LIMITED
    - 2020-05-14 07042490
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 78 - Director → ME
  • 46
    SHIP CANAL HOUSE
    04401419
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 50 - Director → ME
  • 47
    SM ENTERTAINMENT LIMITED
    06564519
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 44 - Director → ME
  • 48
    SPD (PETERBOROUGH UK) LIMITED
    07656464
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 49
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2018-06-14
    IIF 42 - Director → ME
  • 50
    SPD2 LIMITED
    10897285 06776030
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ 2018-06-14
    IIF 89 - Director → ME
  • 51
    SPRINGFIELD ECO LIMITED
    11499288
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 12 - Director → ME
  • 52
    STOBART AD1 LIMITED
    08333249
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2018-06-14
    IIF 75 - Director → ME
  • 53
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150... (more)
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 65 - Director → ME
  • 54
    STOBART AIR SERVICES (UK) LTD
    09902233 04185647
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ 2018-06-14
    IIF 83 - Director → ME
  • 55
    STOBART AIRPORTS LIMITED
    06723568
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 97 - Director → ME
  • 56
    STOBART AVIATION FINANCE LIMITED
    06181302
    22 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 57
    STOBART AVIATION SERVICES LIMITED
    06180326 10818963... (more)
    22 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 64 - Director → ME
  • 58
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 98 - Director → ME
  • 59
    STOBART BARRISTERS LIMITED
    - now 07963220
    STOBART BARRISTERS DIRECT LIMITED
    - 2012-03-20 07963220
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 54 - Director → ME
  • 60
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 90 - Director → ME
  • 61
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2018-06-14
    IIF 86 - Director → ME
  • 62
    STOBART CAPITAL LIMITED
    10764370
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 94 - Director → ME
  • 64
    STOBART ENTERTAINMENT LIMITED
    06564526
    Kingmoor Business Centre Parkhouse Road, Kingstown, Carlisle, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ dissolved
    IIF 36 - Director → ME
  • 65
    STOBART LAW LIMITED
    07362327
    22 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 66
    STOBART MOTORSPORT LIMITED
    06045981
    Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 58 - Director → ME
  • 67
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2018-06-14
    IIF 88 - Director → ME
  • 68
    STOBART PROPERTIES (DEBDEN) LIMITED
    07425587
    Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 69
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    VICTA WESTLINK RAIL LIMITED
    - 2010-09-17 05961679
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 105 - Director → ME
  • 70
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663... (more)
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 100 - Director → ME
  • 71
    STOBART TRUCKSTOPS LIMITED
    08307637
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (20 parents)
    Officer
    2012-11-26 ~ 2014-04-10
    IIF 103 - Director → ME
  • 72
    STV ENTERTAINMENT LIMITED
    06564546
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 45 - Director → ME
  • 73
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 32 - Director → ME
  • 74
    SVELLA ASSET SERVICES LIMITED
    - now 13662291
    SVELLA CO3 LIMITED
    - 2021-10-12 13662291 13659054... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 26 - Director → ME
  • 75
    SVELLA CONNECT LIMITED
    - now 13662328
    SVELLA CO2 LIMITED
    - 2021-10-12 13662328 13659054... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 31 - Director → ME
  • 76
    SVELLA ENERGY LIMITED
    13936851
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 34 - Director → ME
  • 77
    SVELLA ESTATES LIMITED
    - now 13662438
    SVELLA CO4 LIMITED
    - 2021-10-28 13662438 13662328... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 27 - Director → ME
  • 78
    SVELLA INFRASTRUCTURE GROUP LIMITED
    - now 13659054
    SVELLA INFRASTRUCTURE SERVICES LIMITED
    - 2024-06-02 13659054
    SVELLA CO1 LIMITED
    - 2022-02-11 13659054 13662328... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 25 - Director → ME
  • 79
    SVELLA INFRASTRUCTURE SOLUTIONS LIMITED
    - now 13898063
    SVELLA CO5 LIMITED LIMITED
    - 2024-06-02 13898063
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 21 - Director → ME
  • 80
    SVELLA NOMINEE 2 LIMITED
    16048491 15569048... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 81
    SVELLA PLC
    - now 11666011
    TVFB PLC
    - 2020-11-24 11666011 03230331... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-07 ~ 2021-04-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SVELLA TECHNOLOGIES LIMITED
    - now 15569048
    SVELLA NOMINEE 2 LIMITED - 2024-05-07
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 33 - Director → ME
  • 83
    SVELLEX LIMITED
    16106543
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 28 - Director → ME
  • 84
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 92 - Director → ME
  • 85
    THE RICHARD ROSE TRUST
    06422085
    The Richard Rose Morton Academy, Wigton Road, Carlisle, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ 2014-08-18
    IIF 57 - Director → ME
  • 86
    THORNYBOLT (NO 94)
    04359963
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 87
    TRACKINTELLIGENT LIMITED
    - now 16450077
    TRACKINTEL LIMITED
    - 2025-10-09 16450077
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 19 - Director → ME
  • 88
    TRITAX CARLISLE UK LIMITED - now
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
    - 2018-01-30 07111373
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-12 ~ 2016-02-19
    IIF 72 - Director → ME
  • 89
    TVFB (2) LIMITED
    - now 03692752 03709406... (more)
    HALLCO 272 LIMITED - 1999-02-03
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 90
    TVFB (3) LIMITED
    03709406 12851729... (more)
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-11-06
    IIF 2 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    TVFB (4) LIMITED
    12851729 03709406... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 18 - Director → ME
  • 92
    TVFB LIMITED
    - now 03230331 11666011... (more)
    HALLCO 105 LIMITED - 1996-12-13
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 71 - Director → ME
  • 93
    UK FIBRE NETWORKS (YORK) LTD
    - now 11590146 12764528
    EUROCOMS NETWORKS LTD - 2023-02-15
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 24 - Director → ME
  • 94
    VLL ENGINEERING LIMITED
    06838620
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 35 - Director → ME
  • 95
    W A DEVELOPMENTS HOLDINGS LIMITED
    - now 05907289
    PEDALTARGET LIMITED
    - 2007-02-15 05907289
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 96
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-04-08 ~ now
    IIF 15 - Director → ME
  • 97
    WA 2008 LLP
    OC336893
    Eddie Stobart Ltd Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 98
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2018-06-14
    IIF 61 - Director → ME
  • 99
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 76 - Director → ME
  • 100
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 102 - Director → ME
  • 101
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150 06179950... (more)
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 48 - Director → ME
  • 102
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED
    - 2008-05-19 02821207
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-05-25 ~ 2018-06-14
    IIF 40 - Director → ME
    1994-09-29 ~ 1999-05-06
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.