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.
Benjamin Claudius Elmar Stegmann
- German born in April 1981
Benjamin Claudius Elmar Stegmann
Resident in United Kingdom
Registered addresses and corresponding companies111, Penruddock Drive, Coventry, CV4 8LN, England
IIF 1
- German born in April 1981
Stegmann, Benjamin Claudius Elmar
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 2
- German born in April 1981
Fischer, Joel Ewert, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in April 1981
Kamieniecky, Gilbert Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies16, Stratton Street, London, W1J 8LH, United Kingdom
IIF 725, Canada Square, London, E14 5LQ
IIF 825, Canada Square, London, E14 5LQ, England
IIF 9 IIF 1048 Grosvenor Street, London, W1K 3HW
IIF 1148, Grosvenor Street, London, W1K 3HW, United Kingdom
IIF 12Investcorp House, 48, Grosvenor Street, London, W1K 3HW, England
IIF 13Investcorp House 48, Grosvenor Street, London, W1K 3HW, Uk
IIF 14Investcorp House, 48 Grosvenor Street, Mayfair, London, W1K 3HW, United Kingdom
IIF 15 IIF 16 IIF 17Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England
IIF 18
- German born in April 1980
Kamieniecky, Gilbert Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies154, East India Dock Road, London, E14 0BP, United Kingdom
IIF 19
- German born in April 1981
Kamieniecky, Gilbert Benjamin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - German born in April 1981
Kamieniecky, Gilbert Benjamin
Resident in England
Registered addresses and corresponding companies - German company director born in April 1981
Kamieniecky, Gilbert Benjamin
Resident in England
Registered addresses and corresponding companies - German born in April 1981
Kamieniecky, Gilbert Benjamin
Resident in Bahrain
Registered addresses and corresponding companiesInvestcorp House, 48 Grosvenor Street, London, W1K 3HW
IIF 29
- German born in April 1981
Kamieniecky, Gilbert, Mr.
Resident in England
Registered addresses and corresponding companies48 Grosvenor Street, Mayfair, London, W1K 3HW
IIF 30
- German born in April 1981
Mr Joel Ewert Fischer
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Miss Jasmin Barlow-wilkinson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barlow-wilkinson, Jasmin
Burton House, 282 Hempshill Lane, Bulwell, Nottingham, Nottinghamshire, NG6 8PF, England
IIF 36
- Registered addresses and corresponding companies
Fischer, Joel Ewart
Burton House, 282 Hempshill Lane, Bulwell, Nottingham, Nottinghamshire, NG6 8PF, United Kingdom
IIF 37
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ABYSSINIAN TOPCO LIMITED
11649721Investcorp House 48 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-30 ~ nowIIF 15 - Director → ME - 4ONE STOP TOURISM LIMITED - 2004-05-19Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2012-06-28 ~ nowIIF 29 - Director → ME2011-03-31 ~ 2011-08-26IIF 14 - Director → ME
- 5
GROVE CAPITAL MANAGEMENT LIMITED
0738079880 Cannon Street, London, England, Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2011-01-26 ~ 2014-04-01IIF 12 - Director → ME - 6
HOMEMADE CAFE PAVILION LIMITED
08806136The Lodge, Mansfield Road, Nottingham, EnglandActive Corporate (2 parents)Officer2013-12-06 ~ nowIIF 4 - Director → ME2013-12-09 ~ 2014-05-07IIF 36 - Secretary → ME2013-12-06 ~ 2013-12-09IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-24IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 7
HUSKY BIDCO LIMITED
13804596Investcorp House 48 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-16 ~ dissolvedIIF 21 - Director → ME - 8
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- 10ENSCO 1055 LIMITED - 2014-06-03Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2024-03-25 ~ 2024-08-06IIF 26 - Director → ME
- 11ENSCO 1034 LIMITED - 2014-06-10Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (30 parents, 6 offsprings)Officer2017-07-31 ~ nowIIF 13 - Director → ME
- 12
IMPERO INTERNATIONAL LTD
07092318Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (22 parents)Officer2024-03-25 ~ 2024-08-06IIF 28 - Director → ME - 13
IMPERO SOLUTIONS LIMITED
06106013Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2024-06-06 ~ 2024-08-06IIF 25 - Director → ME - 14
IMPERO TRUSTEE LIMITED
09820078Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (12 parents)Officer2024-06-06 ~ 2024-08-06IIF 27 - Director → ME - 15INVESTCORP LIMITED - 1983-01-14HACKREMCO (NO.76) LIMITED - 1982-07-1248 Grosvenor Street, Mayfair, LondonActive Corporate (34 parents, 1 offspring)Officer2024-04-30 ~ 2025-11-13IIF 30 - Director → ME
- 16TWINCLEAN LIMITED - 1988-03-2448 Grosvenor Street, Mayfair, LondonActive Corporate (33 parents)Officer2019-11-22 ~ nowIIF 20 - Director → ME
- 17
JJBW CONSULTING LTD.
111924884 Cross Street, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 3 - Director → ME - 18
JNG OCCASION & WHOLESALE CAKES LTD.
11192546The Lodge, Mansfield Road, Nottingham, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 19
MB ACQUISITIONS LIMITED
061694552 Gresham Street, 1st Floor, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2011-02-28 ~ 2014-02-12IIF 10 - Director → ME - 20
ORCA BIDCO LIMITED
0981973140 Phoenix Road, Washington, Tyne & Wear, EnglandActive Corporate (18 parents, 3 offsprings)Officer2018-09-28 ~ 2024-05-03IIF 23 - Director → ME - 21
ORCA MIDCO LIMITED
1466967848 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-02-17 ~ nowIIF 11 - Director → ME - 22JFI CONSULTANCY LIMITED - 2018-02-19Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (13 parents)Officer2024-05-06 ~ 2024-08-06IIF 24 - Director → ME
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- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2022-09-15C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2011-11-29 ~ 2014-02-12IIF 7 - Director → ME2011-11-29 ~ 2012-10-09IIF 19 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Due to be dissolved on 2024-07-03MB (HOLDINGS) LIMITED - 2010-11-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents, 3 offsprings)Officer2011-06-30 ~ 2014-02-12IIF 9 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Due to be dissolved on 2021-09-23 during the appointment or period of controlHOMEMADE CAFE LIMITED
- 2018-04-03 08785768Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (3 parents)Officer2013-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 27
STEGMANN LIMITED
09587668111 Penruddock Drive, Coventry, EnglandDissolved Corporate (1 parent)Officer2015-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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