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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

Stokhuyzen, Wiet Austin

    Related profiles found in government register
  • 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, Wiet Austen
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 49
  • Stokhuyzen, Weit Austin
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 50
  • Stokhuyzen, Wiet Austen
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, (5th Floor), London, SE1 2AP

      IIF 51
  • Stckhuyzen, Wiet Austin
    British director born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 51, Hazlewell Road, London, SW15 6UT

      IIF 52
  • Stokhuyzen, Wiet Austin
    British investment officer born in March 1972

    Registered addresses and corresponding companies

    • icon of address 73 Rostrevor Road, London, SW6 5AR

      IIF 53
  • Wiet Stokhuyzen
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 54
  • Mr Wiet Stokhuyzen
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    EARTHSHARP LIMITED - 2001-10-08
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,319 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 5
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ now
    IIF 50 - Director → ME
  • 7
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 9
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address 2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 76 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 51 - LLP Member → ME
  • 15
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 17
    HE (DOMAIN PARKING) LTD. - 2010-11-23
    OLIVESTREAM LIMITED - 2010-10-05
    icon of address 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 1 - Director → ME
Ceased 37
  • 1
    PM DEBTCO LIMITED - 2012-08-21
    icon of address Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-11-20
    IIF 42 - Director → ME
  • 2
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    icon of address Capitol House, Bond Court, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2012-08-17
    IIF 43 - Director → ME
  • 3
    PM MIDCO LIMITED - 2012-08-21
    icon of address Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2012-10-16
    IIF 44 - Director → ME
  • 4
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 36 - Director → ME
  • 5
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 39 - Director → ME
  • 6
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,997,109 GBP2023-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 15 - Director → ME
  • 7
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    397,114 GBP2023-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 14 - Director → ME
  • 8
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-13 ~ 2009-12-22
    IIF 23 - Director → ME
    icon of calendar 2006-09-13 ~ 2006-10-20
    IIF 40 - Director → ME
  • 9
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2015-04-10
    IIF 18 - Director → ME
  • 10
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2023-12-31
    Officer
    icon of calendar 2009-12-13 ~ 2015-04-10
    IIF 25 - Director → ME
  • 11
    MAPLESTREAM LIMITED - 2010-09-02
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2013-08-30
    IIF 5 - Director → ME
  • 12
    OLIVEDRIVE LIMITED - 2010-09-02
    icon of address C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2013-08-30
    IIF 12 - Director → ME
  • 13
    MAPLETRAIL LIMITED - 2010-09-02
    icon of address C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2013-08-30
    IIF 2 - Director → ME
  • 14
    OLIVEMARSH LIMITED - 2010-09-02
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2013-08-30
    IIF 4 - Director → ME
  • 15
    icon of address Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2014-05-02
    IIF 47 - Director → ME
  • 16
    icon of address 2 Bunhill Row, Moorgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-02-16 ~ 2015-06-01
    IIF 48 - Director → ME
  • 17
    icon of address Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2014-05-02
    IIF 46 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2025-03-31
    IIF 29 - Director → ME
  • 19
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2025-03-31
    IIF 31 - Director → ME
  • 20
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-31
    IIF 41 - Director → ME
  • 21
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    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
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2007-04-02
    IIF 38 - Director → ME
  • 22
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2007-04-02
    IIF 37 - Director → ME
  • 23
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2025-03-31
    IIF 27 - Director → ME
  • 24
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2025-03-31
    IIF 26 - Director → ME
  • 25
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    IIF 54 - Has significant influence or control → OE
  • 26
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2025-03-31
    IIF 30 - Director → ME
  • 27
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-31
    IIF 28 - Director → ME
  • 28
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2025-03-31
    IIF 33 - Director → ME
  • 29
    icon of address Buckholt Drive, Worcester, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 10 - Director → ME
  • 30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 8 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-08-14 ~ 2014-12-02
    IIF 9 - Director → ME
  • 32
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-15
    IIF 6 - Director → ME
  • 33
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-15
    IIF 11 - Director → ME
  • 34
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-15
    IIF 7 - Director → ME
  • 35
    LINKSGOOD LIMITED - 2000-11-24
    icon of address 12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-05-27
    IIF 53 - Director → ME
  • 36
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    icon of address 2 Bunhill Row, Moorgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2015-06-01
    IIF 45 - Director → ME
  • 37
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2006-02-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.