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.
Wissenbach, Stefan
Wissenbach, Stefan
British chairman born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British consultant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 4 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 5 IIF 6 The Old Vicarage, Church Lane, Meriden, CV7 7HX, United Kingdom
IIF 7 IIF 8 IIF 9 (more) The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
IIF 11 The Old Vicarage, Church Lane, Meriden, West Midlands, CV7 7HX
IIF 12 IIF 13 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
Wissenbach, Stefan
British entrepeneur born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 14 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
Wissenbach, Stefan
British entrepreneur born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 15 The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British financial adviser born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 16 The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British financial advisor born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 17 The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
Wissenbach, Stefan
British founder born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 18 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
Wissenbach, Stefan
born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England
IIF 21 The Old Vicarage, Church Lane, Coventry, CV7 7HX, United Kingdom
IIF 22 The Old Vicarage, Church Lane, Meriden, Coventry, CV7 7HX, England
IIF 23 Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 24 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 25 The Old Vicarage, Church Lane, Meriden, CV7 7HX
IIF 26 The Old Vicarage, Church Lane, Meriden, CV7 7HX, United Kingdom
IIF 27 Vicarage Mews, Church Lane, Meriden, Warwickshire, CV7 7HX
IIF 28 Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England
Wissenbach, Stefan
British Registered addresses and corresponding companies
IIF 29 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND, England
Mr Stefan Wissenbach
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 30 Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England
IIF 31 Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry, CV7 7SL, England
IIF 32 IIF 33 IIF 34 (more) The Old Vicarage, Church Lane, Meriden, Coventry, CV7 7HX, England
IIF 37 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND
IIF 38 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 39 IIF 40 IIF 41 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
- 1WISSENBACH ENTERPRISES LLP - 2025-01-14STEFAN WISSENBACH LLP - 2022-09-29 29 Wood Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,737 GBP2024-03-31Officer
2013-06-10 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 35 - Has significant influence or control → OE - 2 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2015-07-06 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 3 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,465,047 GBP2024-03-31Officer 2022-02-28 ~ nowIIF 18 - Director → ME
- 4FISCAL ADVANTAGES LIMITED - 2012-03-21 Jubilee House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,201,540 GBP2020-12-31Officer 2008-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 5 29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2021-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 6
SANCTUM PLANNING LTD
- nowSANCTUM STRATEGIC SOLUTIONS LIMITED - 2010-05-27 Home Farm Stables, The Berkswell Estate Meriden Road, BerkswellDissolved Corporate (1 parent)Officer 2010-02-26 ~ dissolvedIIF 5 - Director → ME - 7 Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West MidlandsDissolved Corporate (3 parents)Officer 2010-06-25 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 8 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2014-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9THE ENGAGEMENT FOUNDATION - 2019-09-20THE MAGIC FUTURE FOUNDATION - 2017-01-18 29 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (6 parents)Officer 2012-11-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
- 10 Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, WarwickshireDissolved Corporate (2 parents)Officer 2002-01-21 ~ dissolvedIIF 15 - Director → ME
- 11 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2016-07-15 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12 Home Farm Stables, The Berkswell Estate Meriden Road, BerkswellDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE
- 13 Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CoventryDissolved Corporate (2 parents)Officer 2008-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE
- 14 Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, WarwickshireDissolved Corporate (2 parents)Officer 1996-04-25 ~ dissolvedIIF 17 - Director → ME
- 15WISSENBACH STRATEGIC CONSULTING LLP - 2014-09-17 29 Wood Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,552 GBP2022-04-05Officer 2014-05-09 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 16WISSENBACH PRIVATE CLIENTS LLP - 2014-09-10 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2010-06-22 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 1
BURRELL JENKINS LIMITED
- nowCHASE LAW LIMITED - 2017-07-24STERLING TWO HUNDRED LIMITED - 2013-03-07THE MORTGAGE & FINANCE COMPANY LIMITED - 2011-12-09 First Floor, Ridings House Ridings Park, Eastern Way, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2003-02-28 ~ 2011-12-01IIF 3 - Director → ME - 2STERLING THREE HUNDRED LIMITED - 2013-10-25WISSENBACH BUSINESS STRATEGIES LIMITED - 2011-12-09WISSENBACH BUSINESS MODELLING LIMITED - 2002-10-16WISSENBACH CORPORATE SERVICES LIMITED - 2001-12-18RADLANES LIMITED - 1996-07-24 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)488,964 GBP2021-03-31Officer 1996-07-25 ~ 2011-12-09IIF 16 - Director → ME
- 3STERLING ONE HUNDRED LIMITED - 2013-02-19HOME FARM MERIDEN LIMITED - 2011-12-09WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2009-04-02 ~ 2011-12-09IIF 11 - Director → ME
- 4WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2008-02-06IIF 2 - Director → ME
- 5
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-21 4100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-11-15 ~ 2015-03-19IIF 23 - LLP Member → ME - 6QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)Officer 2003-06-07 ~ 2008-02-06IIF 1 - Director → ME
- 7 C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer 2014-11-30 ~ 2016-09-12IIF 28 - LLP Member → ME
- 8WISSENBACH ACCOUNTANCY SERVICES LIMITED - 2014-06-30 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (2 parents)Officer 2011-03-01 ~ 2014-01-06IIF 29 - Secretary → ME
- 9IVY JANE LTD - 2000-03-09CLAYPOD LTD - 1999-08-11 Jr Watson & Co, 11 Cheyne Walk, Northampton, NorthamptonshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-821 GBP2016-08-31Officer 2004-07-30 ~ 2008-06-30IIF 10 - Director → ME
- 10STERLING FOUR HUNDRED LIMITED - 2013-02-15MEHICO RESTAURANTS LIMITED - 2011-12-09 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2010-03-11 ~ 2012-02-01IIF 6 - Director → ME
- 11 1 Devoncroft House 85 High Street, Esher, Esher, Surrey, United KingdomActive Corporate (3 parents)Officer 2017-06-27 ~ 2018-06-09IIF 19 - LLP Designated Member → MEPerson with significant control 2017-06-27 ~ 2018-06-09IIF 30 - Has significant influence or control → OE
- 12WISSENBACH STRATEGIC PLANNING LLP - 2017-06-28 1 Devoncroft House, 85 High Street, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer 2011-04-04 ~ 2017-05-04IIF 21 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ 2017-05-04IIF 34 - Has significant influence or control → OE
- 13 1 Devoncroft House, 85 High Street, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer 2016-12-01 ~ 2018-08-31IIF 22 - LLP Designated Member → ME
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