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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

Tinkler, William Andrew

child relation
Offspring entities and appointments 105
  • 1
    ABERLA ENERGY LIMITED
    - now 11141219
    ABERLA RENEWABLES LIMITED - 2021-02-02
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ now
    IIF 23 - Director → ME
  • 2
    AHC WESTLINK LIMITED
    - now 00794305 01670942
    JAMES IRLAM AND SONS LIMITED
    - 2014-08-28 00794305 01670942
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 78 - 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
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    IIF 1 - Director → ME
  • 4
    ALIPES 12
    04931891 04931883
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ALIPES 13
    04931883 04931891
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 6
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (32 parents)
    Officer
    2014-04-10 ~ 2018-06-14
    IIF 58 - Director → ME
  • 7
    APOLLO AIR SERVICES LIMITED
    08489950
    Active Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (27 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 81 - Director → ME
  • 9
    AVIDRAIL LTD
    - now 10580852
    AVID RAIL LTD - 2017-06-09
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 9 - 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
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 86 - 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
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2018-06-14
    IIF 68 - Director → ME
  • 12
    CARLISLE YOUTH ZONE
    07113460
    Active Corporate (41 parents)
    Officer
    2009-12-29 ~ 2023-02-15
    IIF 12 - Director → ME
  • 13
    CUBBY CONSTRUCTION LIMITED
    - now 02641120
    CHAPEL GATE (CUMBRIA) LIMITED - 1992-03-16
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 43 - Director → ME
  • 14
    CUBBY GROUP LIMITED
    - now 16531831
    SVELLA BIDCO 1 LIMITED
    - 2025-07-18 16531831
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 17 - Director → ME
  • 15
    CUBBY PLANT LIMITED
    - now 16532424
    SVELLA PLANT CO LIMITED
    - 2025-07-18 16532424
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 16 - Director → ME
  • 16
    DRAWBAR ENGINEERING LIMITED
    - now 02448164
    NEXTSHIP LIMITED - 1990-01-15
    Dissolved Corporate (8 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 66 - Director → ME
  • 17
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 10818963... (more)
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2017-05-05 ~ 2018-06-14
    IIF 69 - Director → ME
  • 18
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    IIF 92 - Director → ME
  • 19
    EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
    - now 03458346
    EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
    STARGOING LIMITED - 1998-03-11
    Dissolved Corporate (15 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 98 - Director → ME
  • 20
    EDDIE STOBART LIMITED
    00995045
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-02-04 ~ 2014-04-10
    IIF 97 - Director → ME
  • 21
    EDDIE STOBART LOGISTICS LIMITED - now
    O'CONNOR CONTAINER STORAGE LIMITED
    - 2021-02-10 04277628
    Active Corporate (30 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 93 - Director → ME
  • 22
    EMEG GROUP LIMITED
    - now 03366961
    EMEG ELECTRICAL LIMITED - 2021-03-03
    STREAMSPRING LIMITED - 1997-06-05
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 44 - Director → ME
  • 23
    ESKEN BIOMASS TRANSPORT LIMITED - now
    STOBART BIOMASS TRANSPORT LIMITED
    - 2022-04-06 08331369
    Dissolved Corporate (13 parents)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 50 - Director → ME
  • 24
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 03327150... (more)
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07245400... (more)
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 63 - Director → ME
  • 25
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2018-06-14
    IIF 56 - Director → ME
  • 26
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07246657... (more)
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 57 - Director → ME
  • 27
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    Dissolved Corporate (15 parents)
    Officer
    2007-11-07 ~ 2018-06-14
    IIF 73 - Director → ME
  • 28
    ESKEN REALISATIONS LIMITED - now
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED
    - 2020-06-20 03000614
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2018-06-14
    IIF 67 - Director → ME
  • 29
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 55 - Director → ME
  • 30
    ESL 2 LIMITED
    06626871 02136761
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 99 - Director → ME
  • 31
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 32
    EVERDEAL FINANCE LIMITED
    08321461
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2018-06-14
    IIF 103 - Director → ME
  • 33
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 45 - Director → ME
  • 34
    HALLCO 1448 LIMITED
    06103388 06094735... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 35
    INHOCO 3185 LIMITED
    05398736 05656601... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 38 - Director → ME
  • 36
    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
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 37
    LAIDLAW BUILDING AND CONSERVATION LIMITED
    16638556
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 14 - Director → ME
  • 38
    LAIDLAW SCAFFOLDING LIMITED
    - now 16564746
    SVELLA SCAFFOLDING LIMITED
    - 2025-07-31 16564746
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 24 - Director → ME
  • 39
    LILLYHALL ESTATES LIMITED
    - now 03230335
    HALLCO 103 LIMITED - 1996-11-11
    Dissolved Corporate (12 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 94 - Director → ME
  • 40
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED - 1994-01-28
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 61 - Director → ME
  • 41
    LONDON SOUTHEND SOLAR LIMITED - now
    STOBART SOLAR LIMITED
    - 2022-04-06 09225106
    Active Corporate (17 parents)
    Officer
    2017-11-13 ~ 2018-06-14
    IIF 53 - Director → ME
  • 42
    MARSH MAINTENANCE LIMITED
    02169899
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 43
    MERCHANTS & MISSIONARIES RACING LLP
    OC400933
    Active Corporate (4 parents)
    Officer
    2015-07-22 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 80 - Director → ME
  • 45
    O'CONNOR PROPERTIES LTD
    03601535
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 77 - Director → ME
  • 46
    SAI1 LIMITED
    - now 07401088
    AER ARANN UK LIMITED
    - 2010-10-28 07401088
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2018-06-14
    IIF 64 - Director → ME
  • 47
    SCOTTS COMMERCIALS LIMITED
    - now 01839643
    SCOTTS COMMERCIAL VEHICLES (PENRITH) LIMITED - 1988-03-08
    GREATMORE LIMITED - 1984-10-24
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 48
    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
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 54 - Director → ME
  • 49
    SHIP CANAL HOUSE
    04401419
    Dissolved Corporate (8 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 50
    SM ENTERTAINMENT LIMITED
    06564519
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 51
    SPD (PETERBOROUGH UK) LIMITED
    07656464
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 101 - Director → ME
  • 52
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2018-06-14
    IIF 74 - Director → ME
  • 53
    SPD2 LIMITED
    10897285 06776030
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ 2018-06-14
    IIF 71 - Director → ME
  • 54
    SPRINGFIELD ECO LIMITED
    11499288
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 5 - Director → ME
  • 55
    STOBART AD1 LIMITED
    08333249
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2018-06-14
    IIF 51 - Director → ME
  • 56
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 57
    STOBART AIR SERVICES (UK) LTD
    09902233 04185647
    Dissolved Corporate (13 parents)
    Officer
    2016-04-14 ~ 2018-06-14
    IIF 59 - Director → ME
  • 58
    STOBART AIRPORTS LIMITED
    06723568
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 59
    STOBART AVIATION FINANCE LIMITED
    06181302
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 87 - Director → ME
  • 60
    STOBART AVIATION SERVICES LIMITED
    06180326 10818963... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 88 - Director → ME
  • 61
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 83 - Director → ME
  • 62
    STOBART BARRISTERS LIMITED
    - now 07963220
    STOBART BARRISTERS DIRECT LIMITED
    - 2012-03-20 07963220
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 76 - Director → ME
  • 63
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 72 - Director → ME
  • 64
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2018-06-14
    IIF 65 - Director → ME
  • 65
    STOBART CAPITAL LIMITED
    10764370
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 67
    STOBART ENTERTAINMENT LIMITED
    06564526
    Dissolved Corporate (1 parent)
    Officer
    2008-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 68
    STOBART LAW LIMITED
    07362327
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 69
    STOBART MOTORSPORT LIMITED
    06045981
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 34 - Director → ME
  • 70
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2018-06-14
    IIF 70 - Director → ME
  • 71
    STOBART PROPERTIES (DEBDEN) LIMITED
    07425587
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 72
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    VICTA WESTLINK RAIL LIMITED
    - 2010-09-17 05961679
    INHOCO 3355 LIMITED - 2006-12-19
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 96 - Director → ME
  • 73
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663... (more)
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 85 - Director → ME
  • 74
    STOBART TRUCKSTOPS LIMITED
    08307637
    Active Corporate (20 parents)
    Officer
    2012-11-26 ~ 2014-04-10
    IIF 91 - Director → ME
  • 75
    STV ENTERTAINMENT LIMITED
    06564546
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 36 - Director → ME
  • 76
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 26 - Director → ME
  • 77
    SVELLA ASSET SERVICES LIMITED
    - now 13662291
    SVELLA CO3 LIMITED
    - 2021-10-12 13662291 13659054... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 20 - Director → ME
  • 78
    SVELLA CONNECT LIMITED
    - now 13662328
    SVELLA CO2 LIMITED
    - 2021-10-12 13662328 13662438... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 25 - Director → ME
  • 79
    SVELLA ENERGY LIMITED
    13936851
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 28 - Director → ME
  • 80
    SVELLA ESTATES LIMITED
    - now 13662438
    SVELLA CO4 LIMITED
    - 2021-10-28 13662438 13659054... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 21 - Director → ME
  • 81
    SVELLA INFRASTRUCTURE GROUP LIMITED
    - now 13659054
    SVELLA INFRASTRUCTURE SERVICES LIMITED
    - 2024-06-02 13659054
    SVELLA CO1 LIMITED
    - 2022-02-11 13659054 13662438... (more)
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 19 - Director → ME
  • 82
    SVELLA INFRASTRUCTURE SOLUTIONS LIMITED
    - now 13898063
    SVELLA CO5 LIMITED LIMITED
    - 2024-06-02 13898063
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 15 - Director → ME
  • 83
    SVELLA NOMINEE 2 LIMITED
    16048491 15569048... (more)
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 10 - Director → ME
  • 84
    SVELLA PLC
    - now 11666011
    TVFB PLC
    - 2020-11-24 11666011 03230331... (more)
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2018-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-11-07 ~ 2021-04-14
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SVELLA TECHNOLOGIES LIMITED
    - now 15569048
    SVELLA NOMINEE 2 LIMITED - 2024-05-07
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 27 - Director → ME
  • 86
    SVELLEX LIMITED
    16106543
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 22 - Director → ME
  • 87
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    Active Corporate (22 parents)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 75 - Director → ME
  • 88
    THE RICHARD ROSE TRUST
    06422085
    Dissolved Corporate (9 parents)
    Officer
    2007-11-08 ~ 2014-08-18
    IIF 29 - Director → ME
  • 89
    THORNYBOLT (NO 94)
    04359963
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 90
    TRACKINTELLIGENT LIMITED
    - now 16450077
    TRACKINTEL LIMITED
    - 2025-10-09 16450077
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 13 - Director → ME
  • 91
    TRITAX CARLISLE UK LIMITED - now
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED
    - 2018-01-30 07111373
    Active Corporate (19 parents)
    Officer
    2010-03-12 ~ 2016-02-19
    IIF 46 - Director → ME
  • 92
    TVFB (2) LIMITED
    - now 03692752 12851729... (more)
    HALLCO 272 LIMITED - 1999-02-03
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 95 - Director → ME
  • 93
    TVFB (3) LIMITED
    03709406 03692752... (more)
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-11-06
    IIF 106 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ now
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    TVFB (4) LIMITED
    12851729 03692752... (more)
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 11 - Director → ME
  • 95
    TVFB LIMITED
    - now 03230331 11666011... (more)
    HALLCO 105 LIMITED - 1996-12-13
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 100 - Director → ME
  • 96
    UK FIBRE NETWORKS (YORK) LTD
    - now 11590146 12764528
    EUROCOMS NETWORKS LTD - 2023-02-15
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 18 - Director → ME
  • 97
    VLL ENGINEERING LIMITED
    06838620
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 98
    W A DEVELOPMENTS HOLDINGS LIMITED
    - now 05907289
    PEDALTARGET LIMITED
    - 2007-02-15 05907289
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 99
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-04-08 ~ now
    IIF 8 - Director → ME
  • 100
    WA 2008 LLP
    OC336893
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 101
    WADI PROPERTIES LIMITED
    06300151
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2018-06-14
    IIF 49 - Director → ME
  • 102
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 52 - Director → ME
  • 103
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 90 - Director → ME
  • 104
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150 06179950... (more)
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2018-06-14
    IIF 62 - Director → ME
  • 105
    XYZ RAIL LIMITED - now
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED
    - 2008-05-19 02821207
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-05-25 ~ 2018-06-14
    IIF 60 - Director → ME
    1994-09-29 ~ 1999-05-06
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.