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

Wissenbach, Stefan

    Related profiles found in government register
  • Wissenbach, Stefan
    British chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 1
  • Wissenbach, Stefan
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 2
  • Wissenbach, Stefan
    British consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 3
  • Wissenbach, Stefan
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 4

    • The Old Vicarage, Church Lane, Meriden, CV7 7HX, United Kingdom

      IIF 5 IIF 6

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 7 IIF 8 IIF 9

    • The Old Vicarage, Church Lane, Meriden, West Midlands, CV7 7HX

      IIF 11

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 12 IIF 13
  • Wissenbach, Stefan
    British entrepeneur born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 14
  • Wissenbach, Stefan
    British entrepreneur born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 15
  • Wissenbach, Stefan
    British financial adviser born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 16
  • Wissenbach, Stefan
    British financial advisor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 17
  • Wissenbach, Stefan
    British founder born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 18
  • Wissenbach, Stefan
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England

      IIF 19 IIF 20

    • The Old Vicarage, Church Lane, Coventry, CV7 7HX, United Kingdom

      IIF 21

    • The Old Vicarage, Church Lane, Meriden, Coventry, CV7 7HX, England

      IIF 22

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 23

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 24

    • The Old Vicarage, Church Lane, Meriden, CV7 7HX

      IIF 25

    • The Old Vicarage, Church Lane, Meriden, CV7 7HX, United Kingdom

      IIF 26

    • Vicarage Mews, Church Lane, Meriden, Warwickshire, CV7 7HX

      IIF 27

    • Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 28
  • Wissenbach, Stefan
    British

    Registered addresses and corresponding companies

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND, England

      IIF 29
  • Mr Stefan Wissenbach
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, CV7 7SL, England

      IIF 30

    • Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry, CV7 7SL, England

      IIF 31

    • The Old Vicarage, Church Lane, Meriden, Coventry, CV7 7HX, England

      IIF 32 IIF 33 IIF 34

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND

      IIF 37

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 38

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    WISSENBACH ENTERPRISES LLP - 2025-01-14
    STEFAN WISSENBACH LLP - 2022-09-29
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,430 GBP2023-06-30
    Officer
    2013-06-10 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 3
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,465,047 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 18 - director → ME
  • 4
    FISCAL ADVANTAGES LIMITED - 2012-03-21
    Jubilee House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,201,540 GBP2020-12-31
    Officer
    2008-05-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    SANCTUM STRATEGIC SOLUTIONS LIMITED - 2010-05-27
    Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
    Dissolved corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 5 - director → ME
  • 7
    Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    THE ENGAGEMENT FOUNDATION - 2019-09-20
    THE MAGIC FUTURE FOUNDATION - 2017-01-18
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 15 - director → ME
  • 11
    The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 13
    Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 14
    Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-25 ~ dissolved
    IIF 17 - director → ME
  • 15
    WISSENBACH STRATEGIC CONSULTING LLP - 2014-09-17
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,552 GBP2022-04-05
    Officer
    2014-05-09 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 16
    WISSENBACH PRIVATE CLIENTS LLP - 2014-09-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 27 - llp-designated-member → ME
Ceased 13
  • 1
    CHASE LAW LIMITED - 2017-07-24
    STERLING TWO HUNDRED LIMITED - 2013-03-07
    THE MORTGAGE & FINANCE COMPANY LIMITED - 2011-12-09
    First Floor, Ridings House Ridings Park, Eastern Way, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-02-28 ~ 2011-12-01
    IIF 3 - director → ME
  • 2
    STERLING THREE HUNDRED LIMITED - 2013-10-25
    WISSENBACH BUSINESS STRATEGIES LIMITED - 2011-12-09
    WISSENBACH BUSINESS MODELLING LIMITED - 2002-10-16
    WISSENBACH CORPORATE SERVICES LIMITED - 2001-12-18
    RADLANES LIMITED - 1996-07-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,964 GBP2021-03-31
    Officer
    1996-07-25 ~ 2011-12-09
    IIF 16 - director → ME
  • 3
    STERLING ONE HUNDRED LIMITED - 2013-02-19
    HOME FARM MERIDEN LIMITED - 2011-12-09
    WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2011-12-09
    IIF 11 - director → ME
  • 4
    WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
    WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2008-02-06
    IIF 2 - director → ME
  • 5
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-03-19
    IIF 23 - llp-member → ME
  • 6
    QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-07 ~ 2008-02-06
    IIF 1 - director → ME
  • 7
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-11-30 ~ 2016-09-12
    IIF 28 - llp-member → ME
  • 8
    WISSENBACH ACCOUNTANCY SERVICES LIMITED - 2014-06-30
    The Old Bank Chambers, 27 Lincoln Croft, Shenstone
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2014-01-06
    IIF 29 - secretary → ME
  • 9
    IVY JANE LTD - 2000-03-09
    CLAYPOD LTD - 1999-08-11
    Jr Watson & Co, 11 Cheyne Walk, Northampton, Northamptonshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -821 GBP2016-08-31
    Officer
    2004-07-30 ~ 2008-06-30
    IIF 10 - director → ME
  • 10
    STERLING FOUR HUNDRED LIMITED - 2013-02-15
    MEHICO RESTAURANTS LIMITED - 2011-12-09
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ 2012-02-01
    IIF 6 - director → ME
  • 11
    1 Devoncroft House 85 High Street, Esher, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2017-06-27 ~ 2018-06-09
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-06-27 ~ 2018-06-09
    IIF 30 - Has significant influence or control → OE
  • 12
    WISSENBACH STRATEGIC PLANNING LLP - 2017-06-28
    1 Devoncroft House, 85 High Street, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-04 ~ 2017-05-04
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2017-05-04
    IIF 34 - Has significant influence or control → OE
  • 13
    1 Devoncroft House, 85 High Street, Esher, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-01 ~ 2018-08-31
    IIF 22 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.