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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

Hesse, Stefan Heinrich

    Related profiles found in government register
  • Hesse, Stefan Heinrich
    German company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Highlands Parkhill Road, Hale, Cheshire, WA15 9JX

      IIF 1
  • Hesse, Stefan Heinrich
    German director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Somerfords Rappax Road, Hale, Cheshire, WA15 ONR

      IIF 2

    • icon of address The Highlands Parkhill Road, Hale, Cheshire, WA15 9JX

      IIF 3
  • Hesse, Stefan Heinrich
    German finance and administration director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England

      IIF 4
  • Hesse, Stefan Heinrich, Dr
    German managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12651447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Hesse, Stefan Heinrich
    German director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Somerfords, Rappax Road, Hale, Altrincham, Cheshire, WA15 0NR

      IIF 6 IIF 7 IIF 8

    • icon of address Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 10
  • Dr Stefan Heinrich Hesse
    German born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12651447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address No 2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    109,238 GBP2023-11-30
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    icon of address Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2017-08-16
    IIF 4 - Director → ME
  • 2
    INHOCO 2197 LIMITED - 2000-12-13
    icon of address Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    IIF 2 - Director → ME
  • 3
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    IIF 9 - Director → ME
  • 4
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    icon of address Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    IIF 7 - Director → ME
  • 5
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    icon of address C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2007-01-31
    IIF 3 - Director → ME
  • 6
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    IIF 6 - Director → ME
  • 7
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-10
    IIF 8 - Director → ME
  • 8
    icon of address C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2011-06-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.