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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

Patricia Orwell

    Related profiles found in government register
  • Patricia Orwell
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Basildon, SS15 6TU, United Kingdom

      IIF 1
    • 3 Sylvan Court, Sylvan Way, Laindon, SS15 6TU, United Kingdom

      IIF 2
  • Mrs Pat Ann Orwell
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 3
    • Sylvan Court, 3, Sylvan Way, Basildon, SS15 6TH, England

      IIF 4
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 3 Sylvan Close, 3 Sylvan Close, 3 Sylvan Close, Sylvan Way Laindon, Essex, SS15 6TH, England

      IIF 7
    • 3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, SS15 6TH, England

      IIF 8
  • Mrs Patricia Orwell
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 9
  • Orwell, Pat Ann
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 10
  • Orwell, Pat Ann
    British company secretary born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Orwell, Pat Ann
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, SS15 6TH, England

      IIF 12
  • Ms Patricia Ann Orwell
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 13
    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 14
  • Mrs Patricia Ann Orwell
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 15 IIF 16 IIF 17
    • 3, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 21
    • 3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 22
    • Globe House, 2 Commercial Brow, Hyde, Stckport, SK14 2JW, England

      IIF 23
    • Suite 2.11, 1 Macdowall Street, Paisley, Glasgow, PA3 2NB, Scotland

      IIF 24
    • Unit 20, Mercury Quay, Ashley Lane, Shipley, W Yorks, BD17 7DB

      IIF 25
  • Orwell, Patricia Ann
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 26
  • Orwell, Patricia Ann
    British accounts director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, SS15 6TU, United Kingdom

      IIF 27
  • Orwell, Patricia Ann
    British finance director born in December 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 28
  • Orwell, Patricia Ann
    British

    Registered addresses and corresponding companies
    • 39, Whin Common Road, Denver, Downham Market, PE38 0DX, England

      IIF 29
    • 1 New Cottages, Biggin Lane, Grays, Essex, RM16 4LT

      IIF 30 IIF 31
  • Orwell, Patricia Ann
    British accounts sup

    Registered addresses and corresponding companies
    • 1 New Cottages, Biggin Lane, Grays, Essex, RM16 4LT

      IIF 32
  • Orwell, Patricia Ann
    British accounts supervisor

    Registered addresses and corresponding companies
    • 1 New Cottages, Biggin Lane, Grays, Essex, RM16 4LT

      IIF 33 IIF 34
  • Orwell, Patricia Ann
    British financial controller

    Registered addresses and corresponding companies
    • 1 New Cottages, Biggin Lane, Grays, Essex, RM16 4LT

      IIF 35
  • Orwell, Patricia Ann

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, England

      IIF 36
    • 3, 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 37
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 38
    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England

      IIF 39
    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 40
    • 1 New Cottages, Biggin Lane, Grays, Essex, RM16 4LT

      IIF 41
    • Globe House, 2 Commercial Brow, Hyde, Stckport, SK14 2JW, England

      IIF 42
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 43
  • Orwell, Patricia

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, SS15 6TU, United Kingdom

      IIF 44
    • 3 Sylvan Court, Sylvan Way, Laindon, SS15 6TU, United Kingdom

      IIF 45
  • Orwell, Pat

    Registered addresses and corresponding companies
    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 46 IIF 47
    • 3 Sylvan Court, Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 48
    • 3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, United Kingdom

      IIF 49
    • 3, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 50
    • 1a, Civic Square, Tilbury, Essex, RM18 8AA, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments 29
  • 1
    A MERCHANT LIMITED
    - now 07169105
    STRATEGIC PRIVATE EQUITY LIMITED - 2011-07-07
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    IIF 20 - Has significant influence or control OE
  • 2
    AAI EUROPEAN LOGISTICS LTD
    - now 10369031
    NCL CONTAINER LINE LIMITED
    - 2022-03-22 10369031 09419122
    3 Sylvan Court Sylvan Way, Laindon, Basildon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-07 ~ 2018-07-01
    IIF 27 - Director → ME
    2016-09-11 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    AAI FAR EAST LIMITED
    - now 03592116
    AAI WORLDWIDE CONSOLIDATED LIMITED
    - 2000-06-13 03592116
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-03 ~ now
    IIF 30 - Secretary → ME
  • 4
    AAI FORWARDING LIMITED
    05562840
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-30 ~ 2017-04-04
    IIF 25 - Has significant influence or control OE
  • 5
    AAI GLOBAL LIMITED
    09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2024-03-22
    IIF 23 - Has significant influence or control OE
  • 6
    AAI HOLDINGS LIMITED
    - now 05407954
    AAI IMPORT EXPORT LIMITED
    - 2005-11-21 05407954
    SPRINT 1004 LIMITED
    - 2005-05-04 05407954 05792562... (more)
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-26 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-28 ~ 2025-02-28
    IIF 16 - Has significant influence or control OE
  • 7
    AAI INTERNATIONAL LIMITED
    10632952
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 36 - Secretary → ME
  • 8
    AAI INTERNATIONAL NEWPORT LTD
    12919271
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 38 - Secretary → ME
  • 9
    AAI INTERNATIONAL SCOTLAND LIMITED
    SC383141
    Suite 2.11 1 Macdowall Street, Paisley, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-25 ~ 2025-05-04
    IIF 24 - Has significant influence or control as a member of a firm OE
  • 10
    AAI LIMITED
    02921110
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 40 - Secretary → ME
    1994-04-21 ~ 2022-11-25
    IIF 35 - Secretary → ME
  • 11
    AAI LOGISTICS LIMITED
    05935476
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2025-04-30 ~ 2025-11-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    AAI PROJECTS LIMITED
    - now 12267481 06974644
    AAI PROJECTS LTD LTD
    - 2023-09-04 12267481 06974644
    AAI PROPERTIES LTD
    - 2023-08-02 12267481
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-25 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2021-06-30
    IIF 7 - Has significant influence or control OE
  • 13
    AAI WORLDWIDE LIMITED
    04617268
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2025-11-01
    IIF 18 - Has significant influence or control OE
  • 14
    AVIATION ACCOUNTANCY INTERNATIONAL LIMITED
    15776939
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ 2025-11-12
    IIF 10 - Director → ME
    2024-06-13 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-06-13 ~ 2025-05-10
    IIF 4 - Has significant influence or control OE
  • 15
    BENNETT TRANSPORT LIMITED
    05687503
    3 Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Person with significant control
    2024-03-02 ~ now
    IIF 3 - Has significant influence or control OE
    2016-04-30 ~ 2024-02-20
    IIF 21 - Has significant influence or control OE
  • 16
    BLACKSTAR SHIPPING LIMITED
    05550294
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2021-08-01
    IIF 17 - Has significant influence or control OE
    2021-09-01 ~ 2021-11-22
    IIF 9 - Has significant influence or control OE
  • 17
    CONFREIGHT (UK) LIMITED - now
    VANGUARD LOGISTICS SERVICES LIMITED
    - 2008-01-09 04155144 03601330... (more)
    Station House, Station Road, Maldon, Essex
    Active Corporate (11 parents)
    Officer
    2002-03-15 ~ 2005-04-26
    IIF 32 - Secretary → ME
  • 18
    CORPORATE FINANCE GLOBAL PARTNERS LIMITED
    07168671
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2022-01-01
    IIF 5 - Has significant influence or control OE
  • 19
    FLEXIBLE ACCOUNTING SERVICES LIMITED
    06763300
    10 Stablecroft, North Springfield Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    GC EXPRESS LIMITED
    04193059
    Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-04-03 ~ 2004-09-02
    IIF 41 - Secretary → ME
  • 21
    GMACP LTD
    12073507
    3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 22
    GPMCP LTD
    13492280
    3 Sylvan Court Sylvan Way Laindon Basildon Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-05 ~ 2021-09-01
    IIF 11 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-01
    IIF 6 - Ownership of shares – 75% or more OE
  • 23
    MEG LALABELA LIMITED
    09045870
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2017-06-27 ~ 2026-01-18
    IIF 13 - Has significant influence or control OE
  • 24
    MUSIC EVOLUTION GROUP LIMITED
    08859269
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    NCL INTERNATIONAL LOGISTICS LIMITED
    10367478 09418254
    3 Sylvan Court, Sylvan Way, Laindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 26
    PACIFIC PRIVATE EQUITY LIMITED
    08739368
    3 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-20 ~ 2020-04-30
    IIF 26 - Director → ME
    2013-10-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-04-30
    IIF 22 - Has significant influence or control OE
  • 27
    SELLO PRODUCTS PTY LTD
    14149355
    3 Sylvan Court, Sylvan Way Southfields Business Park, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    SHIP IT ON LINE LIMITED
    - now 06189827
    GATEWAY CONTAINER LINE COMPANY LIMITED
    - 2012-10-24 06189827
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 29
    THE NASHVILLE PRIVATE EQUITY LIMITED
    - now 08768704
    THE NASHVILLE IMPRINT PRIVATE EQUITY LIMITED
    - 2016-06-29 08768704
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-08-13 ~ 2016-10-29
    IIF 28 - Director → ME
    2013-11-11 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-08-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.