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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kopelioff, Dary
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    BLAZING STAR BOOTS INTERMEDIATE LIMITED - 2025-07-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Stefan Lanier Kaluzny
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2025-04-22 ~ 2025-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BOOTS GROUP BIDCO LIMITED

Previous name
BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BOOTS GROUP BIDCO LIMITED
    Info
    BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09
    Registered number 16400447
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2025-04-22 (10 months). The company status is Active.
    CIF 0
  • THE BOOTS GROUP BIDCO LIMITED
    S
    Registered number 16400447
    1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in England & Wales, England
    CIF 1
  • THE BOOTS GROUP BIDCO LIMITED
    S
    Registered number 16400447
    3rd Floor 1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ALLIANCE BOOTS LATIN AMERICA LIMITED - 2016-10-14
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    4th Floor, 361 Oxford Street, London
    Active Corporate (2 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
  • 5
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    WBA FINANCIAL LIMITED - 2022-10-04
    Sedley Place, 4th Floor, 361, Oxford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-08-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    WBA FINANCE 1 LIMITED - 2022-10-04
    Sedley Place, Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ONTARIO UK 2 LIMITED - 2023-02-23
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ 2025-08-28
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.