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

Stefan Wirtgen

    Related profiles found in government register
  • Stefan Wirtgen
    German born in July 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1
  • Mr Stefan Wirtgen
    German born in July 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • Tower House, Lucy Tower Street, Lincoln, LN1 1XW, England

      IIF 2
  • Wirtgen, Stefan
    German president born in July 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • Klaushof 1, Vettelschob, Rheinland Pfalz, 53560, Germany

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON PROPCO 3 LIMITED - 2023-06-19
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-08-03 ~ now
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    WIRTGEN METALS SERVICES LIMITED - 2007-01-23
    Tower House, Lucy Tower Street, Lincoln, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,466 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    DE FACTO 401 LIMITED - 1995-09-08
    Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2011-10-21
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.