logo
explain how to read the page

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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Benjamin Mark Whawell

    Related profiles found in government register
  • Mr Benjamin Mark Whawell
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 1
  • Mr Benjamin Mark Whawell
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Whawell, Benjamin Mark
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 3
  • Whawell, Benjamin Mark
    British cfo born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 4
  • Whawell, Benjamin Mark
    British chief financial officer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 5

    • 9th, Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW, England

      IIF 6
  • Whawell, Benjamin Mark
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whawell, Benjamin Mark
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 338, Euston Road, London, United Kingdom, NW1 3BG, England

      IIF 30
  • Whawell, Benjamin Mark
    British dir born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS

      IIF 31
  • Whawell, Benjamin Mark
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whawell, Benjamin Mark
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Whawell, Benjamin Mark
    British private equity professional born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 81
  • Whawell, Benjamin Mark
    British strategy & finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 82
  • Whawell, Benjamin Mark
    British

    Registered addresses and corresponding companies

    • 14, Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR

      IIF 83
  • Whawell, Benjamin Mark
    British director

    Registered addresses and corresponding companies

    • 14, Marine Terrace, Waterloo, Liverpool, Merseyside, L22 5PR

      IIF 84
child relation
Offspring entities and appointments 77
  • 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 20 - 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 4 - 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 32 - Director → ME
  • 4
    ALTCAR SOLAR HOLDCO LTD
    13046744
    6th Floor 9 Appold Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Officer
    2020-12-02 ~ 2022-09-13
    IIF 25 - Director → ME
  • 5
    ALTCAR SOLAR LIMITED
    - now 12724797
    NORSE ENERGY (ALTCAR) LIMITED
    - 2020-12-17 12724797
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -49,445 GBP2021-12-31
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 30 - 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 ~ 2017-11-13
    IIF 53 - Director → ME
  • 7
    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 59 - Director → ME
  • 8
    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 72 - Director → ME
  • 9
    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
    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
    2014-04-10 ~ 2017-11-13
    IIF 41 - Director → ME
  • 10
    CHILLBLAST HOLDINGS LIMITED
    - now 15487124
    WILDER HOLDCO LIMITED
    - 2024-04-09 15487124
    Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 29 - Director → ME
  • 11
    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
    2006-08-01 ~ 2014-04-10
    IIF 66 - Director → ME
  • 12
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    IIF 82 - Director → ME
  • 13
    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 75 - Director → ME
  • 14
    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 ~ 2019-07-03
    IIF 39 - Director → ME
    2012-12-14 ~ 2014-07-01
    IIF 71 - Director → ME
  • 15
    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 ~ 2017-11-13
    IIF 79 - Director → ME
  • 16
    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 ~ 2019-07-03
    IIF 51 - Director → ME
  • 17
    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 ~ 2017-11-13
    IIF 80 - Director → ME
  • 18
    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 ~ 2017-11-13
    IIF 40 - Director → ME
  • 19
    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
    2008-03-07 ~ 2017-11-13
    IIF 42 - Director → ME
  • 20
    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 68 - Director → ME
  • 21
    ESL LIMITED
    - now 02136761 06626871
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 37 - Director → ME
  • 22
    EVERDEAL FINANCE LIMITED
    08321461
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2017-11-13
    IIF 52 - Director → ME
  • 23
    FAWKES LIMITED
    12064796
    10 Grange Road, West Kirby, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,437 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    HALLAM MEDICAL LIMITED
    06203714
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1,136,227 GBP2024-04-30
    Officer
    2010-04-04 ~ 2013-09-26
    IIF 6 - Director → ME
  • 25
    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 63 - Director → ME
  • 26
    JOINING FORCES LIMITED
    13246105
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    LCBSG LIMITED
    09209265
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    9,750,075 GBP2024-04-30
    Officer
    2021-08-23 ~ 2025-08-19
    IIF 61 - Director → ME
  • 28
    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 ~ 2017-11-13
    IIF 43 - Director → ME
  • 29
    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
    2014-09-18 ~ 2017-11-13
    IIF 49 - Director → ME
  • 30
    MERSEY BIOENERGY HOLDINGS LIMITED
    09209582
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 65 - Director → ME
  • 31
    MERSEY BIOENERGY LTD
    08340155
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 64 - Director → ME
  • 32
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 33
    O'CONNOR PROPERTIES LTD
    03601535
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 55 - Director → ME
  • 34
    PROJECT HALLELUJAH BIDCO LIMITED
    - now 13322498
    AGHOCO 2046 LIMITED
    - 2021-05-21 13322498 13322481... (more)
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-05-21 ~ 2025-08-19
    IIF 62 - Director → ME
  • 35
    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 ~ 2017-11-13
    IIF 48 - Director → ME
  • 36
    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 07042490
    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 ~ 2019-07-03
    IIF 45 - Director → ME
    2010-03-23 ~ 2014-07-01
    IIF 76 - Director → ME
  • 37
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2013-09-23 ~ 2017-12-12
    IIF 78 - Director → ME
  • 38
    SHUBAN POWER LIMITED
    08228102
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 81 - Director → ME
  • 39
    SPD 1 LIMITED
    06776030 10897285
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 26 - Director → ME
  • 40
    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
    2021-12-07 ~ now
    IIF 8 - Director → ME
  • 41
    STOBART AD1 LIMITED
    08333249
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-11-13
    IIF 44 - Director → ME
  • 42
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 73 - Director → ME
  • 43
    STOBART AIRPORTS LIMITED
    06723568
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 44
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 60 - Director → ME
  • 45
    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 5 - Director → ME
  • 46
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2014-07-01
    IIF 74 - Director → ME
    2016-10-14 ~ 2019-07-03
    IIF 54 - Director → ME
  • 47
    STOBART BUSINESS SERVICES LIMITED
    07362324
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2017-11-13
    IIF 50 - Director → ME
  • 48
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 49
    STOBART LAW LIMITED
    07362327
    22 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 50
    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 70 - Director → ME
  • 51
    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 77 - Director → ME
  • 52
    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 67 - Director → ME
  • 53
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 16 - Director → ME
  • 54
    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 12 - Director → ME
  • 55
    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 19 - Director → ME
  • 56
    SVELLA ENERGY LIMITED
    13936851
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 17 - Director → ME
  • 57
    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 14 - Director → ME
  • 58
    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 15 - Director → ME
  • 59
    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 10 - Director → ME
  • 60
    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 24 - Director → ME
  • 61
    SVELLA NOMINEE LIMITED
    13319534 15569048... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ now
    IIF 13 - Director → ME
  • 62
    SVELLA PLC
    - now 11666011
    TVFB PLC - 2020-11-24
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-03-30 ~ now
    IIF 7 - Director → ME
  • 63
    SVELLA TECHNOLOGIES LIMITED
    - now 15569048
    SVELLA NOMINEE 2 LIMITED
    - 2024-05-07 15569048 16048491... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 21 - Director → ME
  • 64
    SVELLA VSP LIMITED
    14312624
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 22 - Director → ME
  • 65
    SVELLEX LIMITED
    16106543
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 18 - Director → ME
  • 66
    THAMES GATEWAY AIRPORT LIMITED
    05022155
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2008-12-05 ~ 2017-11-13
    IIF 46 - Director → ME
  • 67
    THERISEM COMPANY LIMITED
    12351825
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-05-26 ~ 2025-12-15
    IIF 28 - Director → ME
  • 68
    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
  • 69
    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
    2014-04-10 ~ 2016-02-19
    IIF 35 - Director → ME
  • 70
    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 23 - Director → ME
  • 71
    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 ~ 2016-02-12
    IIF 33 - Director → ME
  • 72
    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
    2006-08-01 ~ 2016-02-12
    IIF 34 - Director → ME
  • 73
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2017-11-13
    IIF 38 - Director → ME
    2007-08-14 ~ 2008-07-03
    IIF 84 - Secretary → ME
  • 74
    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 ~ 2017-11-13
    IIF 47 - Director → ME
  • 75
    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 69 - Director → ME
  • 76
    WIDNES REALISATIONS LIMITED - now
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-12-05 ~ 2016-08-30
    IIF 31 - Director → ME
  • 77
    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
    2006-11-10 ~ 2017-11-13
    IIF 27 - Director → ME
    2006-11-10 ~ 2008-05-01
    IIF 83 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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