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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilcke, Stephan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Wilcke, Stephan
    German company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, New Oxford Street, London, WC1A 1BS, England

      IIF 3

    • icon of address 6, Parsifal Road, London, NW6 1UH

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Wilcke, Stephan
    German investor born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Parsifal Road, London, NW6 1UH

      IIF 13
  • Wilcke, Stephan
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Parsifal Road, West Hampstead, London, NW6 1UH

      IIF 14
  • Wilcke, Stephan
    German consultant born in June 1970

    Registered addresses and corresponding companies

    • icon of address 7a Avery Row, London, W1K 4AL

      IIF 15
  • Wilcke, Stephan
    German,british company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Wilcke, Stephan
    German,british director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 46, New Broad Street, London, EC2M 1JH, England

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Wilcke, Stephan
    British company director born in June 1970

    Registered addresses and corresponding companies

    • icon of address 18b Bristol Gardens, London, W9 2TQ

      IIF 22
  • Wilcke, Stephan
    British private equity born in June 1970

    Registered addresses and corresponding companies

    • icon of address 18b Bristol Gardens, London, W9 2TQ

      IIF 23
  • Mr Stephan Wilcke
    German born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Hampstead Hill Gardens, London, NW3 2PL, England

      IIF 24

    • icon of address 6, Parsifal Road, London, NW6 1UH, England

      IIF 25
  • Wilcke, Stephan
    British investment executive

    Registered addresses and corresponding companies

    • icon of address 18b Bristol Gardens, London, W9 2TQ

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.