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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

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 director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN, England

      IIF 77 IIF 78
  • Whawell, Benjamin Mark
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80 IIF 81

    • 3, Hardman Street, Manchester, M3 3HF

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85
  • Whawell, Benjamin Mark
    British

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • 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 88
  • 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 89
child relation
Offspring entities and appointments 82
  • 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)
    Officer
    2022-07-12 ~ now
    IIF 16 - Director → ME
  • 2
    AHC WESTLINK LIMITED
    - now 00794305 01670942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    JAMES IRLAM AND SONS LIMITED
    - 2014-08-28 00794305 01670942
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 82 - 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 1 - Director → ME
  • 4
    ALTCAR SOLAR HOLDCO LTD
    13046744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-11-14
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2022-09-13
    IIF 28 - Director → ME
  • 5
    ALTCAR SOLAR LIMITED
    - now 12724797
    NORSE ENERGY (ALTCAR) LIMITED
    - 2020-12-17 12724797
    80 Strand, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 27 - Director → ME
  • 6
    ANSA LOGISTICS LIMITED
    - now 03715126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 47 - Director → ME
  • 7
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 55 - 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 67 - 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)
    Officer
    2014-04-10 ~ 2017-11-13
    IIF 34 - 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 75 - 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 61 - 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 68 - 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 71 - 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 31 - Director → ME
    2012-12-14 ~ 2014-07-01
    IIF 66 - Director → ME
  • 15
    ESKEN ESTATES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART ESTATES HOLDINGS LIMITED
    - 2022-04-06 07246657 03327150... (more)
    HAMSARD 3213 LIMITED
    - 2012-03-19 07246657 07245400... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 32 - Director → ME
  • 16
    ESKEN GREEN ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GREEN ENERGY LIMITED
    - 2022-04-06 08929196
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2019-07-03
    IIF 45 - Director → ME
  • 17
    ESKEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-10-01
    STOBART HOLDINGS LIMITED
    - 2022-04-06 07246663 05907280... (more)
    HAMSARD 3212 LIMITED
    - 2012-04-05 07246663 07246657... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2010-05-11 ~ 2017-11-13
    IIF 48 - Director → ME
  • 18
    ESKEN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART PROPERTIES LIMITED
    - 2022-04-06 06420708
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-07 ~ 2017-11-13
    IIF 33 - Director → ME
  • 19
    ESKEN WGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-09-25
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2017-11-13
    IIF 36 - 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 63 - 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 26 - 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 46 - Director → ME
  • 23
    FAWKES LIMITED
    12064796
    10 Grange Road, West Kirby, Wirral, England
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HALLAM MEDICAL LIMITED
    06203714
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-04-04 ~ 2013-09-26
    IIF 84 - Director → ME
  • 25
    INHOCO 3185 LIMITED
    05398736 05656601... (more)
    The Port Of Weston, Weston Point, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 80 - Director → ME
  • 26
    JAMES IRLAM AND SONS LIMITED
    - now 01670942 00794305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    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 (20 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 27
    JOINING FORCES LIMITED
    13246105
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 28
    LCBSG LIMITED
    09209265
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-08-23 ~ 2025-08-19
    IIF 77 - Director → ME
  • 29
    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 37 - Director → ME
  • 30
    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 43 - Director → ME
  • 31
    MARSH MAINTENANCE LIMITED
    02169899
    Stretton Green Distribution Park Langford Way, Appleton Thorn, Warrington, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 81 - Director → ME
  • 32
    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 59 - Director → ME
  • 33
    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 58 - Director → ME
  • 34
    O'CONNOR GROUP MANAGEMENT LIMITED
    04270084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 35
    O'CONNOR PROPERTIES LTD
    03601535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 51 - Director → ME
  • 36
    PROJECT HALLELUJAH BIDCO LIMITED
    - now 13322498
    AGHOCO 2046 LIMITED
    - 2021-05-21 13322498 13499303... (more)
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2025-08-19
    IIF 78 - Director → ME
  • 37
    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 42 - Director → ME
  • 38
    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)
    Officer
    2010-03-23 ~ 2014-07-01
    IIF 72 - Director → ME
    2016-10-14 ~ 2019-07-03
    IIF 39 - Director → ME
  • 39
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ 2017-12-12
    IIF 76 - Director → ME
  • 40
    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 29 - Director → ME
  • 41
    SPD (PETERBOROUGH UK) LIMITED
    07656464
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 74 - Director → ME
  • 42
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-12-18 ~ 2017-11-13
    IIF 35 - Director → ME
  • 43
    SPRINGFIELD ECO LIMITED
    11499288
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    IIF 4 - Director → ME
  • 44
    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 38 - Director → ME
  • 45
    STOBART AIR HOLDINGS LIMITED
    06179950 03327150... (more)
    22 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 69 - Director → ME
  • 46
    STOBART AIRPORTS LIMITED
    06723568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 53 - Director → ME
  • 47
    STOBART BARRISTER SUPPORT SERVICES LIMITED
    07843178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 48
    STOBART BARRISTERS LIMITED
    - now 07963220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-05 during the appointment or period of control
    STOBART BARRISTERS DIRECT LIMITED
    - 2012-03-20 07963220
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 83 - Director → ME
  • 49
    STOBART BIOMASS HOLDINGS LIMITED
    08330188
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2019-07-03
    IIF 49 - Director → ME
    2012-12-13 ~ 2014-07-01
    IIF 70 - Director → ME
  • 50
    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 44 - Director → ME
  • 51
    STOBART CLAIMS MANAGEMENT LIMITED
    07362479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 52 - Director → ME
  • 52
    STOBART LAW LIMITED
    07362327
    22 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 24 - Director → ME
  • 53
    STOBART PROPERTIES (DEBDEN) LIMITED
    07425587
    Unit 10 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 54
    STOBART RAIL FREIGHT LIMITED
    - now 05961679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    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 (24 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 65 - Director → ME
  • 55
    STOBART TRANSPORT & DISTRIBUTION LIMITED
    - now 05907280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    STOBART HOLDINGS LIMITED
    - 2012-04-05 05907280 07246663... (more)
    LETTERFLASK LIMITED
    - 2007-02-15 05907280
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-09-13 ~ 2014-04-10
    IIF 73 - Director → ME
  • 56
    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 62 - Director → ME
  • 57
    SVELLA AI SOLUTIONS LIMITED
    15714507
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 12 - Director → ME
  • 58
    SVELLA ASSET SERVICES LIMITED
    - now 13662291
    SVELLA CO3 LIMITED
    - 2021-10-12 13662291 13659054... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 8 - Director → ME
  • 59
    SVELLA CONNECT LIMITED
    - now 13662328
    SVELLA CO2 LIMITED
    - 2021-10-12 13662328 13662438... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 15 - Director → ME
  • 60
    SVELLA ENERGY LIMITED
    13936851
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 13 - Director → ME
  • 61
    SVELLA ESTATES LIMITED
    - now 13662438
    SVELLA CO4 LIMITED
    - 2021-10-28 13662438 13659054... (more)
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 10 - Director → ME
  • 62
    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 11 - Director → ME
  • 63
    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 6 - Director → ME
  • 64
    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 20 - Director → ME
  • 65
    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 9 - Director → ME
  • 66
    SVELLA PLC
    - now 11666011
    TVFB PLC - 2020-11-24
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-03-30 ~ now
    IIF 3 - Director → ME
  • 67
    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 17 - Director → ME
  • 68
    SVELLA VSP LIMITED
    14312624
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-23 ~ now
    IIF 18 - Director → ME
  • 69
    SVELLEX LIMITED
    16106543
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 14 - Director → ME
  • 70
    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 40 - Director → ME
  • 71
    THERISEM COMPANY LIMITED
    12351825
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2022-05-26 ~ 2025-12-15
    IIF 60 - Director → ME
  • 72
    TRACKINTELLIGENT 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 7 - Director → ME
  • 73
    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 23 - Director → ME
  • 74
    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)
    Officer
    2024-07-23 ~ now
    IIF 19 - Director → ME
  • 75
    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)
    Officer
    2006-09-13 ~ 2016-02-12
    IIF 21 - Director → ME
  • 76
    W.A. DEVELOPMENTS INTERNATIONAL LIMITED
    04163442
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-26
    Date of completion or termination of CVA on 2020-03-18
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-02-12
    IIF 22 - Director → ME
  • 77
    WADI PROPERTIES LIMITED
    06300151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-17
    Dissolved on 2025-05-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2017-11-13
    IIF 30 - Director → ME
    2007-08-14 ~ 2008-07-03
    IIF 87 - Secretary → ME
  • 78
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-09-22 ~ 2017-11-13
    IIF 41 - Director → ME
  • 79
    WESTLINK STORAGE & SHIPPING COMPANY LIMITED
    - now 03037077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-03-18
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2008-09-22 ~ 2014-04-10
    IIF 64 - Director → ME
  • 80
    WESTON POINT STUDIOS LIMITED
    - now 02728412
    BASICHOME LIMITED - 1992-07-27
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 79 - Director → ME
  • 81
    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 25 - Director → ME
  • 82
    XYZ RAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-10-06
    Administration ended on 2025-10-08
    STOBART RAIL LIMITED
    - 2020-10-13 02821207 04185647
    W.A. DEVELOPMENTS LIMITED
    - 2008-05-19 02821207
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2017-11-13
    IIF 50 - Director → ME
    2006-11-10 ~ 2008-05-01
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.