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.
Parent entities and officers
Inapplicable
Individuals in focus
Whawell, Benjamin Mark
- British born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companiesFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 1 IIF 2 IIF 3Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)50, Sloane Avenue, London, SW3 3DD, United Kingdom
IIF 19Third Floor, 15 Stratford Place, London, W1C 1BE, England
IIF 20 IIF 21Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England
IIF 22Tactopia Building, 1 Olympic Way, Birchwood, Warrington, WA2 0YL, England
IIF 23
- British company director born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companies338, Euston Road, London, United Kingdom, NW1 3BG, England
IIF 24
- British dir born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companies22, Soho Square, London, W1D 4NS
IIF 25
- British director born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companiesStobart Group, Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ, England
IIF 26Solway Business Centre, Kingstown, Carlisle, CA6 4BY, United Kingdom
IIF 27Solway Business Centre, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom
IIF 2815, Bedford Street, London, WC2E 9HE, England
IIF 2922, Soho Square, London, W1D 4NS
IIF 3022, Soho Square, London, W1D 4NS, England
IIF 31Third Floor, 15 Stratford Place, London, W1C 1BE, England
IIF 32 IIF 33 IIF 34 (more)3, Hardman Street, Manchester, M3 3HF
IIF 49 IIF 50 IIF 51 (more)Riverside House, Irwell Street, Manchester, M3 5EN, England
IIF 55 IIF 56Rsm, 3 Hardman Street, Manchester, M3 3HF
IIF 57C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, RG1 3EU, England
IIF 58 IIF 59Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Foundry Lane, Widnes, Cheshire, WA8 8YZ, United Kingdom
IIF 72
- British finance director born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companies - British private equity professional born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companiesC/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 75
- British strategy & finance director born in October 1972
Whawell, Benjamin Mark
Resident in England
Registered addresses and corresponding companiesStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
IIF 76
- British born in October 1972
Whawell, Benjamin Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom
IIF 77
- British cfo born in October 1972
Whawell, Benjamin Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF
IIF 78
- British chief financial officer born in October 1972
Whawell, Benjamin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whawell, Benjamin Mark
14, Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR
IIF 81
- British directorRegistered addresses and corresponding companies
Whawell, Benjamin Mark
14, Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR
IIF 82
- British born in October 1972
Mr Benjamin Mark Whawell
Resident in England
Registered addresses and corresponding companiesFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 83
- British born in October 1972
Mr Benjamin Mark Whawell
Resident in United Kingdom
Registered addresses and corresponding companies10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
ABERLA ENERGY LIMITED
- nowABERLA RENEWABLES LIMITED - 2021-02-02Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)17,503 GBP2020-12-31Officer2022-07-12 ~ nowIIF 14 - Director → ME - 2JAMES IRLAM AND SONS LIMITED - 2014-08-28Related registration: 01670942Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2010-09-07 ~ dissolvedIIF 78 - Director → ME
- 33132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03715126, 03866428, 08595164, 08595267Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2014-04-10 ~ dissolvedIIF 53 - Director → ME
- 4WILDER HOLDCO LIMITED - 2024-04-09Tactopia Building 1 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 23 - Director → ME
- 5C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireDissolved Corporate (3 parents)Officer2008-06-23 ~ dissolvedIIF 62 - Director → ME
- 6
ESL LIMITED
- nowEXTRASTATIC LIMITED - 1987-09-1722 Soho Square, LondonDissolved Corporate (3 parents)Officer2008-06-27 ~ dissolvedIIF 31 - Director → ME - 710 Grange Road, West Kirby, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)736,437 GBP2024-06-30Officer2019-06-24 ~ nowIIF 77 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE
- 8AHC WESTLINK LIMITED - 2014-08-28Related registration: 00794305A H C (WAREHOUSING) LIMITED - 2007-06-07FLEETNESS 33 LIMITED - 1983-04-20Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 57 - Director → ME
- 9Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-04 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 10Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer2008-09-22 ~ dissolvedIIF 52 - Director → ME
- 11Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 49 - Director → ME
- 12C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-01-16 ~ dissolvedIIF 75 - Director → ME
- 13Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,910,371 GBP2022-04-30Officer2021-12-07 ~ nowIIF 2 - Director → ME
- 14
STOBART AIR HOLDINGS LIMITED
Other registered number: 0332715022 Soho Square, LondonDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 67 - Director → ME - 15Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2008-10-14 ~ dissolvedIIF 51 - Director → ME
- 16Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2011-11-10 ~ dissolvedIIF 54 - Director → ME
- 17STOBART BARRISTERS DIRECT LIMITED - 2012-03-20Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 79 - Director → ME
- 18Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2010-09-07 ~ dissolvedIIF 50 - Director → ME
- 1922 Soho Square, LondonDissolved Corporate (3 parents)Officer2010-09-07 ~ dissolvedIIF 30 - Director → ME
- 20Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2024-05-11 ~ nowIIF 10 - Director → ME
- 21SVELLA CO3 LIMITED - 2021-10-12Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2021-10-05 ~ nowIIF 6 - Director → ME
- 22
SVELLA CONNECT LIMITED
- nowSVELLA CO2 LIMITED - 2021-10-12Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 13 - Director → ME - 23Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 11 - Director → ME
- 24
SVELLA ESTATES LIMITED
- nowSVELLA CO4 LIMITED - 2021-10-28Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-05 ~ nowIIF 8 - Director → ME - 25SVELLA INFRASTRUCTURE SERVICES LIMITED - 2024-06-02SVELLA CO1 LIMITED - 2022-02-11Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-10-04 ~ nowIIF 9 - Director → ME
- 26SVELLA CO5 LIMITED LIMITED - 2024-06-02Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2022-02-07 ~ nowIIF 4 - Director → ME
- 27Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 18 - Director → ME
- 28Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 7 - Director → ME
- 29
SVELLA PLC
- nowTVFB PLC - 2020-11-24Related registration: 03230331Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2019-11-30Officer2021-03-30 ~ nowIIF 1 - Director → ME - 30SVELLA NOMINEE 2 LIMITED - 2024-05-07Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-03-16 ~ nowIIF 15 - Director → ME
- 31Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (2 parents)Officer2022-08-23 ~ nowIIF 16 - Director → ME
- 32Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2024-11-28 ~ nowIIF 12 - Director → ME
- 33
TRACKINTEL LIMITED
- nowTRACKINTEL LIMITED - 2025-10-09Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 5 - Director → ME - 34EUROCOMS NETWORKS LTD - 2023-02-15Related registration: 07580571Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents)Equity (Company account)-348,819 GBP2024-07-22Officer2024-07-23 ~ nowIIF 17 - Director → ME
Ceased
43
- 1
AHL ANGLIA LIMITED
- nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05AUTOLOGIC HOLDINGS PLC - 2012-09-12SIGNALDOUBLE LIMITED - 1997-05-02Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2012-09-06 ~ 2014-04-10IIF 26 - Director → ME - 26th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-8,525 GBP2021-12-31Officer2020-12-02 ~ 2022-09-13IIF 19 - Director → ME
- 3
ALTCAR SOLAR LIMITED
- nowNORSE ENERGY (ALTCAR) LIMITED - 2020-12-176th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-49,445 GBP2021-12-31Officer2020-12-11 ~ 2022-09-13IIF 24 - Director → ME - 4
ANSA LOGISTICS LIMITED
- nowAAA LOGISTICS LIMITED - 1999-04-293133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05402974, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03866428, 08595164, 08595267Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2014-04-10 ~ 2017-11-13IIF 47 - Director → ME - 5O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22B D S L LIMITED - 1992-04-09PAPERGUIDE LIMITED - 1988-04-18C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireActive Corporate (4 parents)Officer2008-09-22 ~ 2014-04-10IIF 66 - Director → ME
- 6STOBART AIR (UK) LIMITED - 2022-04-06Related registration: 09902233STOBART AIR LIMITED - 2016-12-20Related registration: 02821207HAUGHEY AIRPORTS LIMITED - 2006-04-27The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)4,650,461 GBP2024-09-30Officer2014-04-10 ~ 2017-11-13IIF 35 - Director → ME
- 7STOBART INVESTMENTS LIMITED - 1997-12-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents, 1 offspring)Officer2006-08-01 ~ 2014-04-10IIF 60 - Director → ME
- 8Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents, 3 offsprings)Officer2006-08-01 ~ 2014-04-10IIF 76 - Director → ME
- 9O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, WarringtonActive Corporate (5 parents)Officer2008-09-22 ~ 2014-04-10IIF 69 - Director → ME
- 10STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (5 parents)Officer2016-10-14 ~ 2019-07-03IIF 33 - Director → ME2012-12-14 ~ 2014-07-01IIF 65 - Director → ME
- 11STOBART ESTATES HOLDINGS LIMITED - 2022-04-06HAMSARD 3213 LIMITED - 2012-03-19Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 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08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2010-05-11 ~ 2017-11-13IIF 73 - Director → ME
- 12STOBART GREEN ENERGY LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2014-03-07 ~ 2019-07-03IIF 45 - Director → ME
- 13
ESKEN HOLDINGS LIMITED
- nowSTOBART HOLDINGS LIMITED - 2022-04-06Related registration: 05907280HAMSARD 3212 LIMITED - 2012-04-05Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 12081545, 12081553, 12081579, 12081581, 12081594, 12081600, 12081606, 12081845, 12081929, 12081981, 12118491, 12118533, 12118560, 12118577, 12118587, 12118888, 12121368, 12371597, 12436787, 12436790, 12436798, 12436817, 12436931, 12449934, 12450726, 12450728, 12524545, 12526283, 12526368, 12526594, 12672039, 12672064, 12672088, 12672104, 12672160, 12672177, 12675494, 12675499, 12693309, 12693312, 12693317, 12693332, 12788103, 12799283, 12799296, 12799311, 12799320, 12799327, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 16977777, 16980695, OC398745, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08684474, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents, 10 offsprings)Officer2010-05-11 ~ 2017-11-13IIF 74 - Director → ME - 14
ESKEN PROPERTIES LIMITED
- nowSTOBART PROPERTIES LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2007-11-07 ~ 2017-11-13IIF 34 - Director → ME - 15
ESKEN WGL LIMITED
- nowWESTLINK GROUP LIMITED - 2025-02-04VALLATEAM LIMITED - 2005-02-09C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2008-03-07 ~ 2017-11-13IIF 36 - Director → ME - 16Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer2012-12-20 ~ 2017-11-13IIF 46 - Director → ME
- 172nd Floor Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,136,227 GBP2024-04-30Officer2010-04-04 ~ 2013-09-26IIF 80 - Director → ME
- 18Riverside House, Irwell Street, Manchester, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)9,750,075 GBP2024-04-30Officer2021-08-23 ~ 2025-08-19IIF 55 - Director → ME
- 19MAWLAW 228 LIMITED - 1994-01-28London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2008-12-05 ~ 2017-11-13IIF 37 - Director → ME
- 20STOBART SOLAR LIMITED - 2022-04-06London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Officer2014-09-18 ~ 2017-11-13IIF 43 - Director → ME
- 21C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-02-28 ~ 2020-06-02IIF 59 - Director → ME
- 22C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)Officer2019-02-28 ~ 2020-06-02IIF 58 - Director → ME
- 23AGHOCO 2046 LIMITED - 2021-05-21Riverside House, Irwell Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,224,886 GBP2023-05-01 ~ 2024-04-30Officer2021-05-21 ~ 2025-08-19IIF 56 - Director → ME
- 24
SAI1 LIMITED
- nowAER ARANN UK LIMITED - 2010-10-28Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-10-08 ~ 2017-11-13IIF 42 - Director → ME - 25
SERAS ENERGY LTD
- nowESKEN RENEWABLES LIMITED - 2024-10-22SUSTERA LTD - 2024-07-18ESKEN RENEWABLES LIMITED - 2024-06-23STOBART ENERGY LIMITED - 2022-04-25STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14A.W. JENKINSON BIOMASS LIMITED - 2010-04-13Viking House, Mathieson Road, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)27,548,803 GBP2024-02-29Officer2016-10-14 ~ 2019-07-03IIF 39 - Director → ME2010-03-23 ~ 2014-07-01IIF 70 - Director → ME - 26C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,089,176 GBP2018-03-31Officer2013-09-23 ~ 2017-12-12IIF 72 - Director → ME
- 27128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)Officer2008-12-18 ~ 2017-11-13IIF 20 - Director → ME
- 28Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-12-17 ~ 2017-11-13IIF 38 - Director → ME
- 29Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (5 parents)Officer2012-12-13 ~ 2014-07-01IIF 68 - Director → ME2016-10-14 ~ 2019-07-03IIF 48 - Director → ME
- 30Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2010-09-07 ~ 2017-11-13IIF 44 - Director → ME
- 31VICTA WESTLINK RAIL LIMITED - 2010-09-17INHOCO 3355 LIMITED - 2006-12-19C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2008-09-22 ~ 2014-04-10IIF 64 - Director → ME
- 32STOBART HOLDINGS LIMITED - 2012-04-05Related registration: 07246663LETTERFLASK LIMITED - 2007-02-15C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2006-09-13 ~ 2014-04-10IIF 71 - Director → ME
- 33Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents)Officer2012-11-26 ~ 2014-04-10IIF 61 - Director → ME
- 34London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)Officer2008-12-05 ~ 2017-11-13IIF 40 - Director → ME
- 35Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-05-26 ~ 2025-12-15IIF 22 - Director → ME
- 36SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-3072 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-04-10 ~ 2016-02-19IIF 29 - Director → ME
- 37PEDALTARGET LIMITED - 2007-02-15Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-08-28Officer2006-09-13 ~ 2016-02-12IIF 27 - Director → ME
- 38Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-413,877 GBP2024-08-31Officer2006-08-01 ~ 2016-02-12IIF 28 - Director → ME
- 39C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-08-14 ~ 2017-11-13IIF 32 - Director → ME2007-08-14 ~ 2008-07-03IIF 82 - Secretary → ME
- 40HAMBLEDENE LIMITED - 2002-06-17128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2008-09-22 ~ 2017-11-13IIF 41 - Director → ME
- 41WESTLINK STORAGE CO. LIMITED - 2000-03-17C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2008-09-22 ~ 2014-04-10IIF 63 - Director → ME
- 42STOBART AIR HOLDINGS LIMITED - 2018-04-24Related registration: 06179950LONDON EXPRESS AIRPORT LIMITED - 2016-08-31Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)Officer2008-12-05 ~ 2016-08-30IIF 25 - Director → ME
- 43
XYZ RAIL LIMITED
- nowSTOBART RAIL LIMITED - 2020-10-13Related registration: 04185647W.A. DEVELOPMENTS LIMITED - 2008-05-197400 Daresbury Park Daresbury, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)1,022,320 GBP2021-12-31Officer2006-11-10 ~ 2017-11-13IIF 21 - Director → ME2006-11-10 ~ 2008-05-01IIF 81 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.