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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 4
  • 1
    Kopelioff, Dary
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Stefan Lanier Kaluzny
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2025-05-28 ~ 2025-07-21
    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
  • 3
    THE BOOTS GROUP LIMITED
    - now 16571857
    BLAZING STAR BOOTS SUPERCO (UK) LIMITED - 2025-07-21 16571857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    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
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOOTS GROUP PARENT HOLDINGS LIMITED

Period: 2025-07-09 ~ now
Company number: 16479587
Registered names
THE BOOTS GROUP PARENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE BOOTS GROUP PARENT HOLDINGS LIMITED
    Info
    BLAZING STAR BOOTS PARENT HOLDINGS LIMITED - 2025-07-09
    Registered number 16479587
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2025-05-28 (10 months). The status of the company number is Active.
    CIF 0
  • BLAZING STAR BOOTS PARENT HOLDINGS LIMITED
    S
    Registered number 16479587
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BOOTS GROUP PARENT LIMITED
    - now 16479882
    BLAZING STAR BOOTS PARENT LIMITED
    - 2025-07-09 16479882
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.