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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

Wilcke, Stephan

    Related profiles found in government register
  • Wilcke, Stephan
    German,british born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, New Broad Street, London, EC2M 1JH, England

      IIF 1 IIF 2 IIF 3

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 4
  • Wilcke, Stephan
    German,british company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Street, Bournemouth, BH2 5LT, United Kingdom

      IIF 5
  • Wilcke, Stephan
    German,british director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite F9 Waterside Business Centre, North Street, Lewes, East Sussex, BN7 2PE, England

      IIF 6
  • Wilcke, Stephan
    German born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, New Oxford Street, London, WC1A 1BS, England

      IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Wilcke, Stephan
    German civil servant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 9

    • Reliance House, Sun Pier, Chatham, ME4 4ET, United Kingdom

      IIF 10
  • Wilcke, Stephan
    German company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Parsifal Road, London, NW6 1UH

      IIF 11
  • Wilcke, Stephan
    German director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 12

    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 13

    • 4th, Floor, 43 London Wall Ec2m 5tf, London, EC2M 5TF, United Kingdom

      IIF 14

    • 5th Floor, 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 18
  • Wilcke, Stephan
    German investor born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Parsifal Road, London, NW6 1UH

      IIF 19
  • Wilcke, Stephan
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6 Parsifal Road, West Hampstead, London, NW6 1UH

      IIF 20
  • Wilcke, Stephan
    British company director born in June 1970

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 21
  • Wilcke, Stephan
    British private equity born in June 1970

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 22
  • Wilcke, Stephan
    German consultant born in June 1970

    Registered addresses and corresponding companies

    • 7a Avery Row, London, W1K 4AL

      IIF 23
  • Wilcke, Stephan
    British investment executive

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 24
  • Mr Stephan Wilcke
    German born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hampstead Hill Gardens, London, NW3 2PL, England

      IIF 25

    • 6, Parsifal Road, London, NW6 1UH, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    3173 BIDCO LIMITED
    - now 14128408
    MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-17
    3173 BIDCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 1 - Director → ME
  • 2
    3173 MIDCO LIMITED
    - now 14128214
    MOUNTAIN MIDCO LIMITED - 2022-11-17
    3173 MIDCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 2 - Director → ME
  • 3
    3173 TOPCO LIMITED
    - now 14127812
    MOUNTAIN TOPCO LIMITED - 2022-11-17
    3173 TOPCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 3 - Director → ME
  • 4
    AMIGO HOLDINGS PLC
    - now 10024479
    AMIGO HOLDINGS LIMITED
    - 2018-06-08 10024479
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-04-20 ~ 2020-06-18
    IIF 5 - Director → ME
  • 5
    AMIGO LOANS LTD
    - now 04841153
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2015-10-23 ~ 2016-04-20
    IIF 13 - Director → ME
  • 6
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2015-10-23 ~ 2016-04-20
    IIF 12 - Director → ME
  • 7
    AP2 LIMITED
    03297663
    15 Donaldson Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-11 ~ 2002-09-30
    IIF 23 - Director → ME
  • 8
    APAX PARTNERS LLP - now
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2008-01-15
    IIF 20 - LLP Member → ME
  • 9
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-01-04 ~ 2005-06-06
    IIF 22 - Director → ME
  • 10
    EMF CAPITAL PARTNERS LIMITED
    - now 07856601
    SRF (UK) LIMITED - 2012-03-13
    JACANA FINANCIAL LIMITED - 2012-01-26
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,157,607 USD2023-12-31
    Officer
    2012-11-21 ~ 2016-11-30
    IIF 14 - Director → ME
  • 11
    INTERBAY GROUP HOLDINGS LIMITED - now
    OSB IGH LIMITED
    - 2013-06-19 08068042
    Reliance House, Sun Pier, Chatham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2013-06-11
    IIF 10 - Director → ME
  • 12
    LENDINVEST PLC
    - now 08146929
    LENDINVEST LIMITED
    - 2021-07-05 08146929
    4-8 Maple Street, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2021-06-15 ~ now
    IIF 4 - Director → ME
  • 13
    LIBERIS LIMITED - now
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-06-05 ~ 2009-01-29
    IIF 19 - Director → ME
  • 14
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC
    - 2011-02-01 07312896
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2011-02-01 ~ 2016-05-11
    IIF 9 - Director → ME
  • 15
    PARSIFAL ENTERPRISES LTD
    09300177
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,358,361 GBP2024-11-30
    Officer
    2016-08-08 ~ 2018-12-20
    IIF 6 - Director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-07
    IIF 26 - Has significant influence or control → OE
  • 16
    ROZES GROUP LIMITED
    09563141
    2a Hampstead Hill Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    551,043 GBP2024-03-31
    Officer
    2015-04-27 ~ 2019-02-13
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ROZES INVEST LIMITED
    09469339
    82 St John Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-04-24 ~ 2019-02-13
    IIF 8 - Director → ME
  • 18
    ROZES P2P PARTNERS LIMITED
    - now 09494693
    ROZES P2P INVESTMENT PARTNERS LIMITED
    - 2015-04-27 09494693
    2a Hampstead Hill Gardens, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-03-17 ~ 2019-02-13
    IIF 16 - Director → ME
  • 19
    SORA RISK SOLUTIONS LIMITED
    11418513
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,277,605 GBP2025-03-31
    Officer
    2024-10-14 ~ 2025-08-20
    IIF 18 - Director → ME
  • 20
    TBC BANK GROUP PLC
    10029943
    100 Bishopsgate, C/o Law Debenture, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2018-09-10
    IIF 15 - Director → ME
  • 21
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-07 ~ 2007-02-28
    IIF 11 - Director → ME
  • 22
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED
    - 2005-02-23 05356574
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2008-05-22
    IIF 21 - Director → ME
    2005-02-08 ~ 2005-09-20
    IIF 24 - Secretary → ME
  • 23
    UWC ENDOWMENT MANAGEMENT LIMITED
    14298175
    3rd Floor 55 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.