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

Mr Wiet Stokhuyzen

    Related profiles found in government register
  • Mr Wiet Stokhuyzen
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Wiet Stokhuyzen
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 2
  • Stckhuyzen, Wiet Austin
    British director born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 51, Hazlewell Road, London, SW15 6UT

      IIF 3
  • Stokhuyzen, Wiet Austin
    British investment officer born in March 1972

    Registered addresses and corresponding companies

    • 73 Rostrevor Road, London, SW6 5AR

      IIF 4
  • Stokhuyzen, Wiet Austen
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, (5th Floor), London, SE1 2AP

      IIF 5
  • Stokhuyzen, Wiet Austen
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 6
  • Stokhuyzen, Wiet Austin
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Wiet Austin
    British fund manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Wiet Austin
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Weit Austin
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 9 - director → ME
  • 2
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,319 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 28 - director → ME
  • 4
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 30 - director → ME
  • 5
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 23 - director → ME
  • 6
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2010-01-14 ~ now
    IIF 55 - director → ME
  • 7
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 3 - director → ME
  • 8
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 6 - director → ME
  • 9
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 22 - director → ME
  • 10
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 25 - director → ME
  • 11
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 26 - director → ME
  • 12
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 40 - director → ME
  • 13
    2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 19 - director → ME
  • 14
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2007-04-02 ~ now
    IIF 5 - llp-member → ME
  • 15
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 41 - director → ME
  • 16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 38 - director → ME
  • 17
    HE (DOMAIN PARKING) LTD. - 2010-11-23
    OLIVESTREAM LIMITED - 2010-10-05
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 7 - director → ME
Ceased 37
  • 1
    PM DEBTCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2014-11-20
    IIF 48 - director → ME
  • 2
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-08-17
    IIF 49 - director → ME
  • 3
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-10-16
    IIF 50 - director → ME
  • 4
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 42 - director → ME
  • 5
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 45 - director → ME
  • 6
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,997,109 GBP2023-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 21 - director → ME
  • 7
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    397,114 GBP2023-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 20 - director → ME
  • 8
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-13 ~ 2009-12-22
    IIF 29 - director → ME
    2006-09-13 ~ 2006-10-20
    IIF 46 - director → ME
  • 9
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-12-15 ~ 2015-04-10
    IIF 24 - director → ME
  • 10
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2023-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 31 - director → ME
  • 11
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 11 - director → ME
  • 12
    OLIVEDRIVE LIMITED - 2010-09-02
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 18 - director → ME
  • 13
    MAPLETRAIL LIMITED - 2010-09-02
    C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 8 - director → ME
  • 14
    OLIVEMARSH LIMITED - 2010-09-02
    C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 10 - director → ME
  • 15
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2014-05-02
    IIF 53 - director → ME
  • 16
    2 Bunhill Row, Moorgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-02-16 ~ 2015-06-01
    IIF 54 - director → ME
  • 17
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2014-05-02
    IIF 52 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2025-03-31
    IIF 35 - director → ME
  • 19
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2025-03-31
    IIF 37 - director → ME
  • 20
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-14 ~ 2025-03-31
    IIF 47 - director → ME
  • 21
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2007-04-02
    IIF 44 - director → ME
  • 22
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-04-02
    IIF 43 - director → ME
  • 23
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ 2025-03-31
    IIF 33 - director → ME
  • 24
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2025-03-31
    IIF 32 - director → ME
  • 25
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 2 - Has significant influence or control → OE
  • 26
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2025-03-31
    IIF 36 - director → ME
  • 27
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-14 ~ 2025-03-31
    IIF 34 - director → ME
  • 28
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2025-03-31
    IIF 39 - director → ME
  • 29
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 16 - director → ME
  • 30
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 14 - director → ME
  • 31
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 15 - director → ME
  • 32
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 12 - director → ME
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 17 - director → ME
  • 34
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 13 - director → ME
  • 35
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2004-05-27
    IIF 4 - director → ME
  • 36
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 51 - director → ME
  • 37
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-02-23
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.