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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

    Related profiles found in government register
  • Tinkler, William Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 33 IIF 34

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 35
  • 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 36 IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 43
  • 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 44
  • 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 96
  • 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 97
  • 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 98
  • 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 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103
  • 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 104
child relation
Offspring entities and appointments 97
  • 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)
    Equity (Company account)
    17,503 GBP2020-12-31
    Officer
    2022-07-12 ~ now
    IIF 21 - 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 (12 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 35 - 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 45 - 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 41 - 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 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
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2014-04-10 ~ 2018-06-14
    IIF 71 - Director → ME
  • 7
    APOLLO AIR SERVICES LIMITED
    08489950
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,270,631 GBP2024-04-30
    Person with significant control
    2021-04-16 ~ now
    IIF 102 - 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 (25 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 85 - 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)
    Equity (Company account)
    30,224 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 8 - 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 90 - 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)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    2006-04-07 ~ 2018-06-14
    IIF 44 - Director → ME
  • 12
    CARLISLE YOUTH ZONE
    07113460
    Carlisle Youth Zone, Victoria Place, Carlisle, Cumbria
    Active Corporate (40 parents)
    Officer
    2009-12-29 ~ 2023-02-15
    IIF 38 - 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)
    Profit/Loss (Company account)
    -1,521,193 GBP2023-06-01 ~ 2024-05-31
    Officer
    2025-07-01 ~ now
    IIF 27 - 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 15 - 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 14 - 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 76 - Director → ME
  • 17
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED
    - 2022-04-06 10756283 06180326... (more)
    4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-05-05 ~ 2018-06-14
    IIF 31 - 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 55 - 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 59 - 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 58 - 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 93 - 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)
    Equity (Company account)
    1,031,705 GBP2024-05-31
    Officer
    2025-07-10 ~ now
    IIF 28 - 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 63 - Director → ME
  • 24
    ESKEN ESTATES HOLDINGS LIMITED - now
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07286540... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 73 - Director → ME
  • 25
    ESKEN GREEN ENERGY LIMITED - now
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2018-06-14
    IIF 69 - Director → ME
  • 26
    ESKEN HOLDINGS LIMITED - now
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07286540... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (15 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2018-06-14
    IIF 70 - Director → ME
  • 27
    ESKEN PROPERTIES LIMITED - now
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2007-11-07 ~ 2018-06-14
    IIF 80 - 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 51 - 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
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 68 - 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 95 - 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 49 - 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 97 - Director → ME
  • 33
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    626,840 GBP2024-05-31
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
  • 34
    HALLCO 1448 LIMITED
    06103388 06094800... (more)
    22 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 48 - 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 (18 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 88 - 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 12 - 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 22 - 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 56 - 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 36 - 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 66 - Director → ME
  • 41
    MERCHANTS & MISSIONARIES RACING LLP
    OC400933
    13 Edmond Castle, Corby Hill, Carlisle, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    487,414 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 104 - 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 (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 43
    O'CONNOR PROPERTIES LTD
    03601535
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 82 - 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 74 - 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)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    2016-10-14 ~ 2018-06-14
    IIF 67 - 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 39 - 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 33 - Director → ME
  • 48
    SPD 1 LIMITED
    06776030 10897285
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2018-06-14
    IIF 32 - Director → ME
  • 49
    SPD2 LIMITED
    10897285 06776030
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-03 ~ 2018-06-14
    IIF 78 - Director → ME
  • 50
    SPRINGFIELD ECO LIMITED
    11499288
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,910,371 GBP2022-04-30
    Officer
    2022-11-18 ~ now
    IIF 4 - Director → ME
  • 51
    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 64 - Director → ME
  • 52
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 54 - Director → ME
  • 53
    STOBART AIR SERVICES (UK) LTD
    09902233 04185647
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Equity (Company account)
    671,185 GBP2019-12-31
    Officer
    2016-04-14 ~ 2018-06-14
    IIF 72 - Director → ME
  • 54
    STOBART AIRPORTS LIMITED
    06723568
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 55
    STOBART AVIATION FINANCE LIMITED
    06181302
    22 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 56
    STOBART AVIATION SERVICES LIMITED
    06180326 10818963... (more)
    22 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 53 - Director → ME
  • 57
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 58
    STOBART BARRISTERS LIMITED
    - now 07963220
    STOBART BARRISTERS DIRECT LIMITED
    - 2012-03-20 07963220
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 43 - Director → ME
  • 59
    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 79 - Director → ME
  • 60
    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 75 - Director → ME
  • 61
    STOBART CAPITAL LIMITED
    10764370
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,629,032 GBP2024-07-31
    Officer
    2017-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 63
    STOBART LAW LIMITED
    07362327
    22 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 64
    STOBART MOTORSPORT LIMITED
    06045981
    Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, Carlisle
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 65
    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 77 - Director → ME
  • 66
    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 (22 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 94 - Director → ME
  • 67
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 89 - Director → ME
  • 68
    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 92 - Director → ME
  • 69
    STV ENTERTAINMENT LIMITED
    06564546
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 34 - Director → ME
  • 70
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 24 - Director → ME
  • 71
    SVELLA ASSET SERVICES LIMITED
    - now 13662291
    SVELLA CO3 LIMITED
    - 2021-10-12 13662291 13662438... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 18 - Director → ME
  • 72
    SVELLA CONNECT LIMITED
    - now 13662328
    SVELLA CO2 LIMITED
    - 2021-10-12 13662328 13662291... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 23 - Director → ME
  • 73
    SVELLA ENERGY LIMITED
    13936851
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 26 - Director → ME
  • 74
    SVELLA ESTATES LIMITED
    - now 13662438
    SVELLA CO4 LIMITED
    - 2021-10-28 13662438 13662291... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 19 - Director → ME
  • 75
    SVELLA INFRASTRUCTURE GROUP LIMITED
    - now 13659054
    SVELLA INFRASTRUCTURE SERVICES LIMITED
    - 2024-06-02 13659054
    SVELLA CO1 LIMITED
    - 2022-02-11 13659054 13662438... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 17 - Director → ME
  • 76
    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 13 - Director → ME
  • 77
    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 9 - Director → ME
  • 78
    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)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-07 ~ 2021-04-14
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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 25 - Director → ME
  • 80
    SVELLEX LIMITED
    16106543
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 20 - Director → ME
  • 81
    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 81 - Director → ME
  • 82
    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 46 - Director → ME
  • 83
    THORNYBOLT (NO 94)
    04359963
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 84
    TRACKINTEL 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 11 - Director → ME
  • 85
    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 61 - Director → ME
  • 86
    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 57 - Director → ME
  • 87
    TVFB (3) LIMITED
    03709406 12851729... (more)
    15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    3,469,351 GBP2024-08-31
    Officer
    2004-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-11-06
    IIF 99 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    TVFB (4) LIMITED
    12851729 03709406... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405,518 GBP2024-08-31
    Officer
    2020-09-02 ~ now
    IIF 10 - Director → ME
  • 89
    TVFB LIMITED
    - now 03230331 03709406... (more)
    HALLCO 105 LIMITED - 1996-12-13
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 60 - Director → ME
  • 90
    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)
    Equity (Company account)
    -348,819 GBP2024-07-22
    Officer
    2024-07-23 ~ now
    IIF 16 - Director → ME
  • 91
    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)
    Equity (Company account)
    100 GBP2024-08-28
    Officer
    2006-09-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 92
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -413,877 GBP2024-08-31
    Officer
    2002-04-08 ~ now
    IIF 7 - Director → ME
  • 93
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2018-06-14
    IIF 50 - Director → ME
  • 94
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    IIF 65 - Director → ME
  • 95
    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 (25 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 91 - Director → ME
  • 96
    WIDNES REALISATIONS LIMITED
    - now 03327150
    STOBART AIR HOLDINGS LIMITED
    - 2018-04-24 03327150 06179950
    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 37 - Director → ME
  • 97
    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 (28 parents, 1 offspring)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    1993-05-25 ~ 2018-06-14
    IIF 30 - Director → ME
    1994-09-29 ~ 1999-05-06
    IIF 1 - Secretary → ME

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