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.
Wissenbach, Diana Natalie
- British Registered addresses and corresponding companies
Wissenbach, Diana Natalie
The Old Vicarage, Church Lane, Meriden, Coventry, Warwickshire, CV7 7HX
IIF 1 IIF 2 IIF 3 (more)(less)The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
IIF 5 IIF 6 IIF 7 (more)(less)
- Registered addresses and corresponding companies
Wissenbach, Diana Natalie
- born in December 1968
Wissenbach, Diana Natalie
Resident in England
Registered addresses and corresponding companiesHome Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England
IIF 14 IIF 15Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, West Midlands, CV7 7SL
IIF 16The Old Vicarage, Church Lane, Coventry, CV7 7HX, United Kingdom
IIF 17The Old Vicarage, Church Lane, Meriden, , CV7 7HX,
IIF 18The Old Vicarage, Church Lane, Meriden, CV7 7HX, United Kingdom
IIF 19Vicarage Mews, Church Lane, Meriden, Warwickshire, CV7 7HX
IIF 20
- British born in December 1968
Wissenbach, Diana Natalie
Resident in England
Registered addresses and corresponding companiesFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 21The Old Vicarage, Church Lane, Meriden, Coventry, Warwickshire, CV7 7HX, United Kingdom
IIF 22The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX
IIF 2329, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 2429, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in December 1968
Mrs Diana Natalie Wissenbach
Resident in England
Registered addresses and corresponding companiesHome Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England
IIF 29Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry, CV7 7SL, England
IIF 30The Old Vicarage, Church Lane, Meriden, Coventry, CV7 7HX, England
IIF 31 IIF 32The Old Vicarage, Church Lane, Meriden, Coventry, Warwickshire, CV7 7HX, England
IIF 3329, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 3429, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 35 IIF 36 IIF 37 (more)(less)
- 1BURRELL JENKINS LIMITED - nowCHASE LAW LIMITED - 2017-07-24STERLING TWO HUNDRED LIMITED - 2013-03-07
THE MORTGAGE & FINANCE COMPANY LIMITED
- 2011-12-09 04635061First Floor, Ridings House Ridings Park, Eastern Way, Cannock, EnglandActive Corporate (7 parents)Officer2003-02-28 ~ 2011-12-01IIF 5 - Secretary → ME - 2
EMPOWERED DISTINCTION LTD
1680666229 Wood Street, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3
EMPOWERED COACHING, CONSULTING & SPEAKING LLP
- 2025-10-28 OC385700EMPOWERED COACHING, CONSULTING & SPEAKING LIMITED LIABILITY PARTNERSHIP
- 2025-08-08 OC385700EMPOWERED COACHING & CONSULTING LLP
- 2025-07-30 OC385700WISSENBACH ENTERPRISES LLP
- 2025-01-14 OC385700STEFAN WISSENBACH LLP
- 2022-09-29 OC38570029 Wood Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (4 parents)Officer2013-06-10 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 32 - Has significant influence or control → OE - 429 Wood Street, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-10-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5
EMPOWERED HOLDINGS LTD
1680606329 Wood Street, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
EMPOWERED INNOVATION LTD
1680667729 Wood Street, Stratford-upon-avon, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
ENGAGEMENT TECHNOLOGY LTD
13943185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12 during the appointment or period of controlFrp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Officer2022-02-28 ~ nowIIF 21 - Director → ME2022-02-28 ~ nowIIF 12 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2022-04-28 during the appointment or period of control
Administration ended on 2023-05-03 during the appointment or period of controlFISCAL ADVANTAGES LIMITED
- 2012-03-21 06595245Jubilee House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (5 parents)Officer2012-03-06 ~ dissolvedIIF 22 - Director → ME2008-05-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 9HARRIS MARKETING SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-10
Dissolved on 2024-01-04WISSENBACH BUSINESS STRATEGIES LIMITED
- 2011-12-09 03215025WISSENBACH BUSINESS MODELLING LIMITED
- 2002-10-16 03215025WISSENBACH CORPORATE SERVICES LIMITED
- 2001-12-18 03215025RADLANES LIMITED - 1996-07-241 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (8 parents)Officer1996-07-25 ~ 2011-12-09IIF 9 - Secretary → ME - 10HAWKLETT MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2019-06-28HOME FARM MERIDEN LIMITED
- 2011-12-09 0686809479 Caroline Street, BirminghamDissolved Corporate (8 parents)Officer2009-04-02 ~ 2011-12-09IIF 3 - Secretary → ME - 11INSURANCE ACQUISITIONS HOLDINGS LIMITED - now
WISSENBACH RISK MANAGEMENT LIMITED
- 2008-03-04 04071169WISSENBACH INSURANCE SERVICES LIMITED
- 2002-10-16 04071169The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2000-09-14 ~ 2008-02-06IIF 7 - Secretary → ME - 12QUANTUM UNDERWRITING SOLUTIONS LIMITED - now
QUANTUM UNDERWRITING SOLUTIONS PLC
- 2017-03-28 04550386The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (16 parents)Officer2005-03-21 ~ 2008-02-06IIF 11 - Secretary → ME - 13
- 14
- 15
THE ENGAGEMENT FOUNDATION
- 2019-09-20 08310741THE MAGIC FUTURE FOUNDATION
- 2017-01-18 0831074129 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2012-11-28 ~ nowIIF 24 - Director → ME2012-11-28 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE - 16IVY JANE LTD - 2000-03-09CLAYPOD LTD - 1999-08-11Jr Watson & Co, 11 Cheyne Walk, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2004-07-30 ~ 2008-06-30IIF 10 - Secretary → ME
- 17
THE TRUST COMPANY (UK) LIMITED
04357521Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, WarwickshireDissolved Corporate (4 parents)Officer2002-01-21 ~ dissolvedIIF 8 - Secretary → ME - 18
TROWLOCK PRIVATE CLIENTS LLP
OC4179151 Devoncroft House 85 High Street, Esher, Esher, Surrey, United KingdomActive Corporate (5 parents)Officer2017-06-27 ~ 2018-06-09IIF 14 - LLP Designated Member → MEPerson with significant control2017-06-27 ~ 2018-06-09IIF 29 - Has significant influence or control → OE - 19TROWLOCK STRATEGIC PLANNING LLP - now
WISSENBACH STRATEGIC PLANNING LLP
- 2017-06-28 OC3634221 Devoncroft House, 85 High Street, Esher, Surrey, United KingdomActive Corporate (6 parents)Officer2011-04-04 ~ 2017-05-04IIF 17 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ 2017-05-04IIF 31 - Has significant influence or control → OE - 20
WISSENBACH GROUP LIMITED
06663243Home Farm Stables, The Berkswell Estate Meriden Road, BerkswellDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 4 - Secretary → ME - 21
WISSENBACH HOLDINGS LIMITED
06662784Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CoventryDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 1 - Secretary → ME - 22
WISSENBACH PLC
03190009Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, WarwickshireDissolved Corporate (4 parents)Officer2003-04-28 ~ dissolvedIIF 23 - Director → ME1996-04-25 ~ dissolvedIIF 6 - Secretary → ME - 23
WISSENBACH STRATEGIC CONSULTING LLP
- 2014-09-17 OC39307329 Wood Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2010-06-22 ~ dissolvedIIF 20 - LLP Designated Member → ME
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