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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whawell, Benjamin Mark

    Related profiles found in government register
  • 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 24
  • Whawell, Benjamin Mark
    British dir born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS

      IIF 25
  • 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 73 IIF 74
  • 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 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80
  • Whawell, Benjamin Mark
    British

    Registered addresses and corresponding companies

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

      IIF 81
  • Whawell, Benjamin Mark
    British director

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 83
  • 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 84
child relation
Offspring entities and appointments
Active 34
  • 1
    ABERLA RENEWABLES LIMITED - 2021-02-02
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,503 GBP2020-12-31
    Officer
    2022-07-12 ~ now
    IIF 14 - Director → ME
  • 2
    JAMES IRLAM AND SONS LIMITED - 2014-08-28 01670942
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 78 - Director → ME
  • 3
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 02904391, 02904400, 02997655... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 4
    WILDER HOLDCO LIMITED - 2024-04-09
    Tactopia Building 1 Olympic Way, Birchwood, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 23 - Director → ME
  • 5
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 62 - Director → ME
  • 6
    EXTRASTATIC LIMITED - 1987-09-17
    22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 7
    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 77 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 8
    AHC WESTLINK LIMITED - 2014-08-28 00794305
    A H C (WAREHOUSING) LIMITED - 2007-06-07
    FLEETNESS 33 LIMITED - 1983-04-20 01717239, 01841868, 02068632... (more)
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 9
    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 3 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 10
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 11
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 12
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-16 ~ dissolved
    IIF 75 - Director → ME
  • 13
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,910,371 GBP2022-04-30
    Officer
    2021-12-07 ~ now
    IIF 2 - Director → ME
  • 14
    22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 67 - Director → ME
  • 15
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 16
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 17
    STOBART BARRISTERS DIRECT LIMITED - 2012-03-20
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 79 - Director → ME
  • 18
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 19
    22 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 20
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 10 - Director → ME
  • 21
    SVELLA CO3 LIMITED - 2021-10-12 13659054, 13662328, 13662438
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 6 - Director → ME
  • 22
    SVELLA CO2 LIMITED - 2021-10-12 13659054, 13662291, 13662438
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 13 - Director → ME
  • 23
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 11 - Director → ME
  • 24
    SVELLA CO4 LIMITED - 2021-10-28 13659054, 13662291, 13662328
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 8 - Director → ME
  • 25
    SVELLA INFRASTRUCTURE SERVICES LIMITED - 2024-06-02
    SVELLA CO1 LIMITED - 2022-02-11 13662291, 13662328, 13662438
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 9 - Director → ME
  • 26
    SVELLA CO5 LIMITED LIMITED - 2024-06-02
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 4 - Director → ME
  • 27
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
  • 28
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ now
    IIF 7 - Director → ME
  • 29
    SVELLA PLC
    - now
    TVFB PLC - 2020-11-24 03230331, 03692752, 03709406... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-03-30 ~ now
    IIF 1 - Director → ME
  • 30
    SVELLA NOMINEE 2 LIMITED - 2024-05-07 16048491, 13319534
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 15 - Director → ME
  • 31
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 16 - Director → ME
  • 32
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 12 - Director → ME
  • 33
    TRACKINTEL LIMITED - 2025-10-09
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
  • 34
    EUROCOMS NETWORKS LTD - 2023-02-15 07580571
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -348,819 GBP2024-07-22
    Officer
    2024-07-23 ~ now
    IIF 17 - Director → ME
Ceased 43
  • 1
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-09-06 ~ 2014-04-10
    IIF 26 - Director → ME
  • 2
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Officer
    2020-12-02 ~ 2022-09-13
    IIF 19 - Director → ME
  • 3
    NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -49,445 GBP2021-12-31
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 24 - Director → ME
  • 4
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 02904391, 02904400, 02997655... (more)
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 47 - Director → ME
  • 5
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    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 (4 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 66 - Director → ME
  • 6
    STOBART AIR (UK) LIMITED - 2022-04-06 09902233
    STOBART AIR LIMITED - 2016-12-20 02821207
    HAUGHEY AIRPORTS LIMITED - 2006-04-27
    The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,650,461 GBP2024-09-30
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 35 - Director → ME
  • 7
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2014-04-10
    IIF 60 - Director → ME
  • 8
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2014-04-10
    IIF 76 - Director → ME
  • 9
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (5 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 69 - Director → ME
  • 10
    STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-07-03
    IIF 33 - Director → ME
    2012-12-14 ~ 2014-07-01
    IIF 65 - Director → ME
  • 11
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19 02858212, 03670814, 03696192... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 73 - Director → ME
  • 12
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-03-07 ~ 2019-07-03
    IIF 45 - Director → ME
  • 13
    STOBART HOLDINGS LIMITED - 2022-04-06 05907280
    HAMSARD 3212 LIMITED - 2012-04-05 02858212, 03670814, 03696192... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 74 - Director → ME
  • 14
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-11-07 ~ 2017-11-13
    IIF 34 - Director → ME
  • 15
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2017-11-13
    IIF 36 - Director → ME
  • 16
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2017-11-13
    IIF 46 - Director → ME
  • 17
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,136,227 GBP2024-04-30
    Officer
    2010-04-04 ~ 2013-09-26
    IIF 80 - Director → ME
  • 18
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,750,075 GBP2024-04-30
    Officer
    2021-08-23 ~ 2025-08-19
    IIF 55 - Director → ME
  • 19
    MAWLAW 228 LIMITED - 1994-01-28 02720849
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-12-05 ~ 2017-11-13
    IIF 37 - Director → ME
  • 20
    STOBART SOLAR LIMITED - 2022-04-06
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2017-11-13
    IIF 43 - Director → ME
  • 21
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 59 - Director → ME
  • 22
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ 2020-06-02
    IIF 58 - Director → ME
  • 23
    AGHOCO 2046 LIMITED - 2021-05-21 03611743, 05504949, 08041022... (more)
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Officer
    2021-05-21 ~ 2025-08-19
    IIF 56 - Director → ME
  • 24
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2017-11-13
    IIF 42 - Director → ME
  • 25
    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
    A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,548,803 GBP2024-02-29
    Officer
    2016-10-14 ~ 2019-07-03
    IIF 39 - Director → ME
    2010-03-23 ~ 2014-07-01
    IIF 70 - Director → ME
  • 26
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,089,176 GBP2018-03-31
    Officer
    2013-09-23 ~ 2017-12-12
    IIF 72 - Director → ME
  • 27
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 20 - Director → ME
  • 28
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2017-11-13
    IIF 38 - Director → ME
  • 29
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ 2014-07-01
    IIF 68 - Director → ME
    2016-10-14 ~ 2019-07-03
    IIF 48 - Director → ME
  • 30
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2017-11-13
    IIF 44 - Director → ME
  • 31
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19 02683633, 02723987, 03396170... (more)
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 64 - Director → ME
  • 32
    STOBART HOLDINGS LIMITED - 2012-04-05 07246663
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 71 - Director → ME
  • 33
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    2012-11-26 ~ 2014-04-10
    IIF 61 - Director → ME
  • 34
    London Southend Airport, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2008-12-05 ~ 2017-11-13
    IIF 40 - Director → ME
  • 35
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-05-26 ~ 2025-12-15
    IIF 22 - Director → ME
  • 36
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-10 ~ 2016-02-19
    IIF 29 - Director → ME
  • 37
    PEDALTARGET LIMITED - 2007-02-15
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-28
    Officer
    2006-09-13 ~ 2016-02-12
    IIF 27 - Director → ME
  • 38
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -413,877 GBP2024-08-31
    Officer
    2006-08-01 ~ 2016-02-12
    IIF 28 - Director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2017-11-13
    IIF 32 - Director → ME
    2007-08-14 ~ 2008-07-03
    IIF 82 - Secretary → ME
  • 40
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-09-22 ~ 2017-11-13
    IIF 41 - Director → ME
  • 41
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 63 - Director → ME
  • 42
    STOBART AIR HOLDINGS LIMITED - 2018-04-24 06179950
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2016-08-30
    IIF 25 - Director → ME
  • 43
    STOBART RAIL LIMITED - 2020-10-13 04185647
    W.A. DEVELOPMENTS LIMITED - 2008-05-19
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,022,320 GBP2021-12-31
    Officer
    2006-11-10 ~ 2017-11-13
    IIF 21 - Director → ME
    2006-11-10 ~ 2008-05-01
    IIF 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.