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.
Wilcke, Stephan
- born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - German born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
7a Avery Row, London, W1K 4AL
IIF 3
- German born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companiesWalton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 4Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX
IIF 5Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
IIF 6Reliance House, Sun Pier, Chatham, ME4 4ET, United Kingdom
IIF 74th, Floor, 43 London Wall Ec2m 5tf, London, EC2M 5TF, United Kingdom
IIF 855, New Oxford Street, London, WC1A 1BS, England
IIF 95th Floor, 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 106, Parsifal Road, London, NW6 1UH
IIF 11 IIF 12 IIF 1371-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15 IIF 16
- German director born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companiesNewfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
IIF 17
- British born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
- German Registered addresses and corresponding companies
Wilcke, Stephan
6, Parsifal Road, London, NW6 1UH
IIF 21
- British Registered addresses and corresponding companies
Wilcke, Stephan
18b Bristol Gardens, London, W9 2TQ
IIF 22
- German,british born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - German born in June 1970
Wilcke, Stephan
Resident in United Kingdom
Registered addresses and corresponding companies55, New Oxford Street, London, WC1A 1BS, United Kingdom
IIF 29
- German born in June 1970
Mr Stephan Wilcke
Resident in England
Registered addresses and corresponding companies
- 1MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-173173 BIDCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2023-02-23 ~ 2026-06-25IIF 25 - Director → ME
- 2MOUNTAIN MIDCO LIMITED - 2022-11-173173 MIDCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-23 ~ 2026-06-25IIF 26 - Director → ME
- 3MOUNTAIN TOPCO LIMITED - 2022-11-173173 TOPCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-02-23 ~ 2026-06-25IIF 27 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents, 6 offsprings)Officer2015-10-23 ~ 2016-04-20IIF 5 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents, 6 offsprings)Officer2015-10-23 ~ 2016-04-20IIF 4 - Director → ME - 6
- 7
AP2 LIMITED
0329766315 Donaldson Road, LondonDissolved Corporate (5 parents)Officer1999-12-11 ~ 2002-09-30IIF 3 - Director → ME - 8APAX PARTNERS LLP - now
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (110 parents, 5 offsprings)Officer2005-06-06 ~ 2008-01-15IIF 2 - LLP Member → ME - 9APAX PARTNERS UK LTD - nowAPAX PARTNERS & CO. VENTURES LTD - 2001-09-07ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer2005-01-04 ~ 2005-06-06IIF 20 - Director → ME
- 10SRF (UK) LIMITED - 2012-03-13JACANA FINANCIAL LIMITED - 2012-01-26Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-11-21 ~ 2016-11-30IIF 8 - Director → ME
- 11INTERBAY GROUP HOLDINGS LIMITED - now
OSB IGH LIMITED
- 2013-06-19 08068042Reliance House, Sun Pier, ChathamDissolved Corporate (11 parents, 1 offspring)Officer2012-05-24 ~ 2013-06-11IIF 7 - Director → ME - 12
- 13
- 14
- 15
PARSIFAL ENTERPRISES LTD
09300177Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-08-08 ~ 2018-12-20IIF 24 - Director → MEPerson with significant control2016-11-07 ~ 2023-11-07IIF 31 - Has significant influence or control → OE - 16
PARSIFAL PARTNERS I LLP
OC3377026 Parsifal Road, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 1 - LLP Designated Member → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlDeloitte Llp, Blenheim House Newport Road, Cardiff, S GlamDissolved Corporate (12 parents)Officer2004-04-05 ~ dissolvedIIF 18 - Director → ME - 18DE FACTO 1563 LIMITED - 2007-11-236 Parsifal Road, LondonDissolved Corporate (3 parents)Officer2009-01-26 ~ dissolvedIIF 13 - Director → ME2009-01-26 ~ dissolvedIIF 21 - Secretary → ME
- 19
ROZES GROUP LIMITED
095631412a Hampstead Hill Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-04-27 ~ 2019-02-13IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ROZES INVEST LIMITED
09469339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-01
Dissolved on 2026-02-1782 St John Street, LondonDissolved Corporate (6 parents)Officer2015-04-24 ~ 2019-02-13IIF 15 - Director → ME - 21
- 22
SORA RISK SOLUTIONS LIMITED
11418513Newfrith House, 21 Hyde Street, Winchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-10-14 ~ 2025-08-20IIF 17 - Director → ME - 23
TBC BANK GROUP PLC
10029943100 Bishopsgate, C/o Law Debenture, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2016-05-31 ~ 2018-09-10IIF 10 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2005-11-07 ~ 2007-02-28IIF 11 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04TRAPAX PAYMENTS LIMITED
- 2006-05-19 05356574THE OWLS LIMITED
- 2005-02-23 05356574Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (43 parents, 2 offsprings)Officer2005-02-08 ~ 2008-05-22IIF 19 - Director → ME2005-02-08 ~ 2005-09-20IIF 22 - Secretary → ME - 26
UWC ENDOWMENT MANAGEMENT LIMITED
142981753rd Floor 55 New Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-21 ~ 2026-02-18IIF 9 - Director → ME - 27
UWC GLOBAL ENDOWMENT TRUST
1720445655 New Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2026-05-07 ~ nowIIF 29 - Director → ME
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