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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

Orwell, Pat

    Related profiles found in government register
  • Orwell, Pat

    Registered addresses and corresponding companies

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Orwell, Patricia

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Orwell, Patricia Ann

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Orwell, Patricia Ann
    British

    Registered addresses and corresponding companies

    • 39, Whin Common Road, Denver, Downham Market, PE38 0DX, England

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Orwell, Patricia Ann
    British accounts sup

    Registered addresses and corresponding companies

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

      IIF 23
  • Orwell, Patricia Ann
    British accounts supervisor

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Orwell, Patricia Ann
    British financial controller

    Registered addresses and corresponding companies

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

      IIF 26
  • Orwell, Pat Ann
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • Mrs Pat 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, England

      IIF 33

    • 3, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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, England

      IIF 39

    • 3 Sylvan Court, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 40 IIF 41 IIF 42

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

      IIF 47

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

      IIF 48

    • 3, Sylvan Way, Laindon, Basildon, Essex, SS15 6TU

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Mrs Pat Ann Orwell
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
child relation
Offspring entities and appointments 31
  • 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 46 - 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 29 - Director → ME
    2016-09-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-11 ~ 2026-02-10
    IIF 37 - Has significant influence or control → OE
    2026-02-24 ~ now
    IIF 47 - 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 20 - Secretary → ME
  • 4
    AAI FORWARDING LIMITED
    05562840
    Suite 7 Realtex House Leeds Road Leeds Road, Rawdon, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ 2017-04-04
    IIF 53 - Has significant influence or control → OE
  • 5
    AAI FREIGHT SOLUTIONS LTD
    17084978
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 14 - Secretary → ME
  • 6
    AAI GLOBAL LIMITED
    09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2024-03-22
    IIF 51 - Has significant influence or control → OE
  • 7
    AAI HOLDINGS LIMITED
    - now 05407954
    AAI IMPORT EXPORT LIMITED
    - 2005-11-21 05407954
    SPRINT 1004 LIMITED
    - 2005-05-04 05407954 05623152... (more)
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-28 ~ 2025-02-28
    IIF 41 - Has significant influence or control → OE
  • 8
    AAI INTERNATIONAL LIMITED
    10632952
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 39 - Has significant influence or control → OE
    2026-02-18 ~ 2026-02-23
    IIF 33 - Has significant influence or control → OE
  • 9
    AAI INTERNATIONAL NEWPORT LTD
    12919271
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 12 - Secretary → ME
  • 10
    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 52 - Has significant influence or control as a member of a firm → OE
  • 11
    AAI LIMITED
    02921110
    3 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 15 - Secretary → ME
    1994-04-21 ~ 2022-11-25
    IIF 26 - Secretary → ME
  • 12
    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 13 - Secretary → ME
    Person with significant control
    2025-04-30 ~ 2025-11-12
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 3 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2021-06-30
    IIF 56 - Has significant influence or control → OE
  • 14
    AAI WORLDWIDE LIMITED
    04617268
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2025-11-01
    IIF 44 - Has significant influence or control → OE
  • 15
    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 27 - Director → ME
    2024-06-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-06-13 ~ 2025-05-10
    IIF 35 - Has significant influence or control → OE
  • 16
    BENNETT TRANSPORT LIMITED
    05687503
    3 Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Person with significant control
    2024-03-02 ~ now
    IIF 34 - Has significant influence or control → OE
    2016-04-30 ~ 2024-02-20
    IIF 49 - Has significant influence or control → OE
  • 17
    BLACKSTAR SHIPPING LIMITED
    05550294
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2021-09-01 ~ 2021-11-22
    IIF 36 - Has significant influence or control → OE
    2016-05-01 ~ 2021-08-01
    IIF 42 - Has significant influence or control → OE
  • 18
    CARA VEHICLE HIRE LIMITED
    04103262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2010-10-13
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-11-07 ~ 2004-09-30
    IIF 22 - Secretary → ME
  • 19
    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 23 - Secretary → ME
  • 20
    CORPORATE FINANCE GLOBAL PARTNERS LIMITED
    07168671
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2022-01-01
    IIF 54 - Has significant influence or control → OE
  • 21
    FLEXIBLE ACCOUNTING SERVICES LIMITED
    06763300
    10 Stablecroft, North Springfield Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    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 16 - Secretary → ME
  • 23
    GMACP LTD
    12073507
    3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    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 31 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    MEG LALABELA LIMITED
    09045870
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-06-27 ~ 2026-01-18
    IIF 43 - Has significant influence or control → OE
  • 26
    MUSIC EVOLUTION GROUP LIMITED
    08859269
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    NCL INTERNATIONAL LOGISTICS LIMITED
    10367478 09418254
    3 Sylvan Court, Sylvan Way, Laindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 28
    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 28 - Director → ME
    2013-10-18 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-04-30
    IIF 50 - Has significant influence or control → OE
  • 29
    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 11 - Secretary → ME
  • 30
    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 25 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 31
    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 30 - Director → ME
    2013-11-11 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-08-29
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.