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
- German,british born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - German,british director born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companiesSuite F9 Waterside Business Centre, North Street, Lewes, East Sussex, BN7 2PE, England
IIF 6
- German born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - German civil servant born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - German company director born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies6, Parsifal Road, London, NW6 1UH
IIF 12
- German director born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companiesWalton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
IIF 13Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX
IIF 144th, Floor, 43 London Wall Ec2m 5tf, London, EC2M 5TF, United Kingdom
IIF 155th Floor, 6, St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 17 IIF 18Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
IIF 19
- German investor born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies6, Parsifal Road, London, NW6 1UH
IIF 20
- born in June 1970
Wilcke, Stephan
Resident in England
Registered addresses and corresponding companies - British born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
18b Bristol Gardens, London, W9 2TQ
IIF 23
- British company director born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
18b Bristol Gardens, London, W9 2TQ
IIF 24
- British private equity born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
18b Bristol Gardens, London, W9 2TQ
IIF 25
- German consultant born in June 1970Registered addresses and corresponding companies
Wilcke, Stephan
7a Avery Row, London, W1K 4AL
IIF 26
- British investment executiveRegistered addresses and corresponding companies
Wilcke, Stephan
18b Bristol Gardens, London, W9 2TQ
IIF 27
- German Registered addresses and corresponding companies
Wilcke, Stephan
6, Parsifal Road, London, NW6 1UH
IIF 28
- 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 ~ nowIIF 2 - 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 ~ nowIIF 3 - 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 ~ nowIIF 4 - 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 14 - 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 13 - Director → ME - 6AMIGO RESOURCES PLC - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2016-04-20 ~ 2020-06-18IIF 1 - Director → ME
- 7
AP2 LIMITED
0329766315 Donaldson Road, LondonDissolved Corporate (5 parents)Officer1999-12-11 ~ 2002-09-30IIF 26 - 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 22 - 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 25 - 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 15 - 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 11 - Director → ME - 12
LENDINVEST LIMITED
- 2021-07-05 081469294-8 Maple Street, London, United KingdomActive Corporate (16 parents, 14 offsprings)Officer2021-06-15 ~ nowIIF 5 - Director → ME - 13LIBERIS LIMITED - nowFIELDSEC 350 LIMITED - 2005-12-21Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (31 parents)Officer2008-06-05 ~ 2009-01-29IIF 20 - Director → ME
- 14
ONESAVINGS PLC
- 2011-02-01 07312896ONESAVINGS LIMITED - 2010-10-08SEVCO 5067 LIMITED - 2010-08-03The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (43 parents, 18 offsprings)Officer2011-02-01 ~ 2016-05-11IIF 10 - Director → ME - 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 6 - Director → MEPerson with significant control2016-11-07 ~ 2023-11-07IIF 30 - Has significant influence or control → OE - 16
PARSIFAL PARTNERS I LLP
OC3377026 Parsifal Road, LondonDissolved Corporate (3 parents)Officer2008-05-30 ~ dissolvedIIF 21 - LLP Designated Member → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-06-16Deloitte Llp, Blenheim House Newport Road, Cardiff, S GlamDissolved Corporate (12 parents)Officer2004-04-05 ~ dissolvedIIF 23 - Director → ME - 18DE FACTO 1563 LIMITED - 2007-11-236 Parsifal Road, LondonDissolved Corporate (3 parents)Officer2009-01-26 ~ dissolvedIIF 8 - Director → ME2009-01-26 ~ dissolvedIIF 28 - Secretary → ME
- 19
ROZES GROUP LIMITED
095631412a Hampstead Hill Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-04-27 ~ 2019-02-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 9 - Director → ME - 21
ROZES P2P INVESTMENT PARTNERS LIMITED
- 2015-04-27 094946932a Hampstead Hill Gardens, London, EnglandDissolved Corporate (4 parents)Officer2015-03-17 ~ 2019-02-13IIF 17 - Director → ME - 22
SORA RISK SOLUTIONS LIMITED
11418513Newfrith House, 21 Hyde Street, Winchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-10-14 ~ 2025-08-20IIF 19 - 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 16 - 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 12 - 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 24 - Director → ME2005-02-08 ~ 2005-09-20IIF 27 - 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 7 - Director → ME
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