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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

Dr Stefan Heinrich Hesse

    Related profiles found in government register
  • Dr Stefan Heinrich Hesse
    German born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12651447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Hesse, Stefan Heinrich
    German company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Highlands Parkhill Road, Hale, Cheshire, WA15 9JX

      IIF 2
  • Hesse, Stefan Heinrich
    German director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, The Somerfords Rappax Road, Hale, Cheshire, WA15 ONR

      IIF 3
    • The Highlands Parkhill Road, Hale, Cheshire, WA15 9JX

      IIF 4
  • Hesse, Stefan Heinrich
    German finance and administration director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England

      IIF 5
  • Hesse, Stefan Heinrich, Dr
    German born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12651447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Hesse, Stefan Heinrich
    German born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesse, Stefan Heinrich
    German director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR

      IIF 11 IIF 12 IIF 13
    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    GS1 UK LIMITED
    - now 01256140 05139093
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (120 parents)
    Officer
    2007-12-12 ~ 2017-08-16
    IIF 5 - Director → ME
  • 2
    MAKRO CASH & CARRY UK HOLDING LIMITED
    - now 04109422 04310463... (more)
    INHOCO 2197 LIMITED - 2000-12-13
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2011-06-10
    IIF 3 - Director → ME
  • 3
    MAKRO HOLDING LIMITED - now
    METRO PROPERTIES HOLDINGS LIMITED
    - 2012-05-25 04310463
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2011-06-10
    IIF 13 - Director → ME
  • 4
    MAKRO LIMITED
    - now 00411573
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2011-06-10
    IIF 8 - Director → ME
  • 5
    MAKRO PENSION TRUSTEES LIMITED
    - now 01455038
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 4 - Director → ME
  • 6
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2005-05-03 ~ 2011-06-10
    IIF 11 - Director → ME
  • 7
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2005-05-03 ~ 2011-06-10
    IIF 12 - Director → ME
  • 8
    METRO FINANCE
    04332456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 9
    METRO FINANCE HOLDING LIMITED
    04332331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 10
    METRO REAL ESTATE LIMITED
    04522967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2011-01-21 during the appointment or period of control
    Liverpool Road, Barton Moss Eccles, Manchester, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MIB SERVICES (UK) LTD
    06121531
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-21 ~ 2011-06-10
    IIF 2 - Director → ME
  • 12
    NICA LIMITED
    FC031074
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-11-16 ~ now
    IIF 14 - Director → ME
  • 13
    NUVENCO LIMITED
    12651447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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