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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

Mr Stefan Franssen

    Related profiles found in government register
  • Mr Stefan Franssen
    German born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10-11 Heathfield Terrace, Heathfield Terrace, London, W4 4JE, England

      IIF 1
  • Franssen, Stefan
    German born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sackville House, First Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 2
  • Franssen, Stefan
    German advisory consultant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 92, Wavendon Avenue, London, W4 4NS, United Kingdom

      IIF 3
  • Franssen, Stefan
    German financier born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 4
  • Franssen, Stefan
    German partner born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Sackville House, 1st Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 5 IIF 6
    • Sackville House, First Floor, 40 Piccadilly, London, W1J 0DR, United Kingdom

      IIF 7
  • Franssen, Stefan
    German born in June 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    APANAZ HOLDINGS LIMITED
    - now 10150491
    IPSO TOPCO LIMITED
    - 2016-05-20 10150491
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-19 ~ now
    IIF 8 - Director → ME
  • 2
    AVECIA HOLDINGS LIMITED
    03768138 03768301
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2006-11-28 ~ 2010-01-25
    IIF 4 - Director → ME
  • 3
    INVESTMENT42 LTD
    09665843 NI065611... (more)
    10-11 Heathfield Terrace Heathfield Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MEETINGZONE LIMITED
    - now 04300344
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-07-26 ~ 2014-10-08
    IIF 2 - Director → ME
  • 5
    WARWICK BIDCO LIMITED
    07706755
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2014-10-08
    IIF 5 - Director → ME
  • 6
    WARWICK DEBTCO LIMITED
    07707146
    52 Tabernacle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2014-10-08
    IIF 7 - Director → ME
  • 7
    WARWICK HOLDCO LIMITED
    07706694
    52 Tabernacle Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2014-10-08
    IIF 6 - Director → ME

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