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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

Mr Wiet Stokhuyzen

    Related profiles found in government register
  • Mr Wiet Stokhuyzen
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 1
  • Wiet Stokhuyzen
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 2
  • Stckhuyzen, Wiet Austin
    British director born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 51, Hazlewell Road, London, SW15 6UT

      IIF 3
  • Stokhuyzen, Wiet Austin
    British investment officer born in March 1972

    Registered addresses and corresponding companies
    • 73 Rostrevor Road, London, SW6 5AR

      IIF 4
  • Stokhuyzen, Wiet Austin
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, (5th Floor), London, SE1 2AP

      IIF 5
  • Stokhuyzen, Wiet Austin
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 51 Hazlewell Road, London, SW15 6UT

      IIF 9
  • Stokhuyzen, Wiet Austin
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Wiet Austin
    British fund manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Wiet Austin
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokhuyzen, Weit Austin
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BECK & TARN LTD
    13248783
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2025-11-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAP AUTOMOTIVE (HOLDINGS) LIMITED
    - now 08032451
    PM DEBTCO LIMITED
    - 2012-08-21 08032451
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2014-11-20
    IIF 48 - Director → ME
  • 4
    CAP HPI LIMITED - now
    CAP AUTOMOTIVE LIMITED
    - 2017-08-18 08033745
    PM BIDCO LIMITED
    - 2012-05-14 08033745 08591719
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-08-17
    IIF 49 - Director → ME
  • 5
    CAP MIDCO LIMITED
    - now 08033124
    PM MIDCO LIMITED
    - 2012-08-21 08033124
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-10-16
    IIF 50 - Director → ME
  • 6
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED
    - 2006-09-13 05879148 06127300... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 42 - Director → ME
    2009-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 7
    FALCON OPCO 1 LIMITED
    - now 06250970 06250981... (more)
    BCA OPCO 1 LIMITED
    - 2010-03-25 06250970 06250981
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 31 - Director → ME
  • 8
    FALCON OPCO 2 LIMITED
    - now 06250981 06250970... (more)
    BCA OPCO 2 LIMITED
    - 2010-03-25 06250981 06250970
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 9
    FALCON OPHOLDCO LIMITED
    FC027132
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-14 ~ now
    IIF 55 - Director → ME
  • 10
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED
    - 2006-09-13 05879135 06275676... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 45 - Director → ME
    2009-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 11
    FALCON PIKHOLDCO LIMITED
    07110193 10764545... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 12
    FALCON PROPCO 1 LIMITED
    - now 06195298 06195180... (more)
    BCA PROPCO 1 LIMITED
    - 2010-03-24 06195298 06195180... (more)
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 13
    FALCON PROPCO 2 LIMITED
    - now 06195237 06195213... (more)
    BCA PROPCO 2 LIMITED
    - 2010-03-24 06195237 06195180... (more)
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 14
    FALCON PROPCO 3 LIMITED
    - now 06195180 06195213... (more)
    BCA PROPCO 3 LIMITED
    - 2010-03-24 06195180 06195298... (more)
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-13 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FALCON PROPCO 4 LIMITED
    - now 06195210 06195213... (more)
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210 06195298... (more)
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 23 - Director → ME
  • 16
    FALCON PROPCO 5 LIMITED
    - now 06195213 06195180... (more)
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213 06195180... (more)
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 22 - Director → ME
  • 17
    FALCON PROPCO LIMITED
    - now 05879152 06195180... (more)
    HACKREMCO (NO. 2403) LIMITED
    - 2006-09-13 05879152 05879135... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 46 - Director → ME
    2009-12-13 ~ 2009-12-22
    IIF 30 - Director → ME
  • 18
    FALCON PROPHOLDCO 4 LIMITED
    - now 06251063 06250998
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063 06250998
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2009-12-15 ~ 2015-04-10
    IIF 26 - Director → ME
  • 19
    FALCON PROPHOLDCO 5 LIMITED
    - now 06250998 06251063
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998 06251063
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 32 - Director → ME
  • 20
    HEL BIDCO LTD
    - now 07313152
    MAPLESTREAM LIMITED
    - 2010-09-02 07313152
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 14 - Director → ME
  • 21
    HEL FINCO LTD
    - now 07313380
    OLIVEDRIVE LIMITED
    - 2010-09-02 07313380
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 20 - Director → ME
  • 22
    HEL HOLDING LTD
    - now 07313158
    MAPLETRAIL LIMITED
    - 2010-09-02 07313158
    C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 11 - Director → ME
  • 23
    HEL MIDCO LTD
    - now 07313387
    OLIVEMARSH LIMITED
    - 2010-09-02 07313387
    C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    IIF 13 - Director → ME
  • 24
    L-J BIDCO LIMITED
    07942057
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2014-05-02
    IIF 53 - Director → ME
  • 25
    L-J FINCO LIMITED
    07941976
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2015-06-01
    IIF 54 - Director → ME
  • 26
    L-J MIDCO LIMITED
    07943515
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2014-05-02
    IIF 52 - Director → ME
  • 27
    MINERVA GP LIMITED
    SC682272
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2025-03-31
    IIF 36 - Director → ME
  • 28
    MONTAGU (FUNDING IV) LIMITED
    07433030 09489746... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 41 - Director → ME
  • 29
    MONTAGU (FUNDING V) LIMITED
    09489746 12261476... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-21 ~ 2025-03-31
    IIF 38 - Director → ME
  • 30
    MONTAGU (FUNDING VI) LIMITED
    12261476 09489746... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-14 ~ 2025-03-31
    IIF 47 - Director → ME
  • 31
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-04-02
    IIF 44 - Director → ME
  • 32
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-04-02
    IIF 43 - Director → ME
  • 33
    MONTAGU II HOLDCO LTD
    12332258 11711087... (more)
    2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 34
    MONTAGU III HOLDCO LTD
    11711087 12332258... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2025-03-31
    IIF 34 - Director → ME
  • 35
    MONTAGU IV NOMINEES LIMITED
    10367828 10340769... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-09 ~ 2025-03-31
    IIF 33 - Director → ME
  • 36
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2007-04-02 ~ now
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 2 - Has significant influence or control OE
  • 37
    MONTAGU V NOMINEES LIMITED
    10340769 12261040... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2025-03-31
    IIF 37 - Director → ME
  • 38
    MONTAGU VI NOMINEES LIMITED
    12261040 10340769... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-14 ~ 2025-03-31
    IIF 35 - Director → ME
  • 39
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2015-12-21 ~ now
    IIF 8 - Director → ME
  • 40
    MPE G.P. LIMITED
    - now 02068638
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2025-03-31
    IIF 40 - Director → ME
  • 41
    MPE K.G.P. LIMITED
    05479585
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 39 - Director → ME
  • 42
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 17 - Director → ME
  • 43
    OM HOLDCO LIMITED
    09176020
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 6 - Director → ME
  • 44
    OM MIDCO LIMITED
    09176091
    1 More London Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 7 - Director → ME
  • 45
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 15 - Director → ME
  • 46
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 18 - Director → ME
  • 47
    PB TOPCO LIMITED
    08591724
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-07-01 ~ 2015-07-15
    IIF 16 - Director → ME
  • 48
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2000-12-01 ~ 2004-05-27
    IIF 4 - Director → ME
  • 49
    THE UNIVERSITY OF LAW LIMITED
    - now 07933838
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 51 - Director → ME
  • 50
    WEBFUSION DOMAIN PARKING LIMITED
    - now 07333272 06701817
    HE (DOMAIN PARKING) LTD.
    - 2010-11-23 07333272
    OLIVESTREAM LIMITED
    - 2010-10-05 07333272
    5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 51
    WP SK HOLDINGS LIMITED - now
    JPMP SK HOLDINGS LIMITED
    - 2008-07-02 05134411
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2006-02-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.