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
    British investment executive

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 1
  • Wilcke, Stephan
    British company director born in June 1970

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 2
  • Wilcke, Stephan
    British private equity born in June 1970

    Registered addresses and corresponding companies

    • 18b Bristol Gardens, London, W9 2TQ

      IIF 3
  • Wilcke, Stephan
    German consultant born in June 1970

    Registered addresses and corresponding companies

    • 7a Avery Row, London, W1K 4AL

      IIF 4
  • Wilcke, Stephan
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6 Parsifal Road, West Hampstead, London, NW6 1UH

      IIF 5
  • Wilcke, Stephan
    German civil servant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Wilcke, Stephan
    German company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, New Oxford Street, London, WC1A 1BS, England

      IIF 8

    • 6, Parsifal Road, London, NW6 1UH

      IIF 9
  • Wilcke, Stephan
    German director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Wilcke, Stephan
    German investor born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Parsifal Road, London, NW6 1UH

      IIF 18
  • Wilcke, Stephan
    German,british company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Wilcke, Stephan
    German,british director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • 46, New Broad Street, London, EC2M 1JH, England

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • Mr Stephan Wilcke
    German born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Hampstead Hill Gardens, London, NW3 2PL, England

      IIF 25

    • 6, Parsifal Road, London, NW6 1UH, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    MOUNTAIN SERVICES BIDCO LIMITED - 2022-11-17
    3173 BIDCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 21 - director → ME
  • 2
    MOUNTAIN MIDCO LIMITED - 2022-11-17
    3173 MIDCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 22 - director → ME
  • 3
    MOUNTAIN TOPCO LIMITED - 2022-11-17
    3173 TOPCO LIMITED - 2022-05-25
    46 New Broad Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 23 - director → ME
  • 4
    LENDINVEST LIMITED - 2021-07-05
    4-8 Maple Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2021-06-15 ~ now
    IIF 24 - director → ME
  • 5
    2a Hampstead Hill Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    551,043 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    600,367 GBP2024-03-31
    Officer
    2024-10-14 ~ now
    IIF 17 - director → ME
  • 7
    3rd Floor 55 New Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    IIF 8 - director → ME
Ceased 17
  • 1
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2020-06-18
    IIF 19 - director → ME
  • 2
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-04-20
    IIF 11 - director → ME
  • 3
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-23 ~ 2016-04-20
    IIF 10 - director → ME
  • 4
    15 Donaldson Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-11 ~ 2002-09-30
    IIF 4 - director → ME
  • 5
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2008-01-15
    IIF 5 - llp-member → ME
  • 6
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-04 ~ 2005-06-06
    IIF 3 - director → ME
  • 7
    SRF (UK) LIMITED - 2012-03-13
    JACANA FINANCIAL LIMITED - 2012-01-26
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,157,607 USD2023-12-31
    Officer
    2012-11-21 ~ 2016-11-30
    IIF 12 - director → ME
  • 8
    OSB IGH LIMITED - 2013-06-19
    Reliance House, Sun Pier, Chatham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2013-06-11
    IIF 7 - director → ME
  • 9
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-06-05 ~ 2009-01-29
    IIF 18 - director → ME
  • 10
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-01 ~ 2016-05-11
    IIF 6 - director → ME
  • 11
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,394,962 GBP2023-11-30
    Officer
    2016-08-08 ~ 2018-12-20
    IIF 20 - director → ME
    Person with significant control
    2016-11-07 ~ 2023-11-07
    IIF 26 - Has significant influence or control → OE
  • 12
    2a Hampstead Hill Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    551,043 GBP2024-03-31
    Officer
    2015-04-27 ~ 2019-02-13
    IIF 16 - director → ME
  • 13
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-04-24 ~ 2019-02-13
    IIF 15 - director → ME
  • 14
    ROZES P2P INVESTMENT PARTNERS LIMITED - 2015-04-27
    2a Hampstead Hill Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-03-17 ~ 2019-02-13
    IIF 14 - director → ME
  • 15
    100 Bishopsgate, C/o Law Debenture, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2018-09-10
    IIF 13 - director → ME
  • 16
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ 2007-02-28
    IIF 9 - director → ME
  • 17
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2008-05-22
    IIF 2 - director → ME
    2005-02-08 ~ 2005-09-20
    IIF 1 - secretary → ME

qrcode

Privacy policy

© 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.