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.
Stassen, Carel
Stassen, Carel
British business man born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY
Stassen, Carel
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD
Stassen, Carel
British none born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5th Flor, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Stassen, Carel
British self employed born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesStassen, Carel
South African business man born in June 1950Registered addresses and corresponding companies
IIF 8 West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
Stassen, Carel
South African company director born in June 1950Registered addresses and corresponding companies
IIF 9 West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
Stassen, Carel
South African director born in June 1950Registered addresses and corresponding companiesStassen, Carel
South African managing director born in June 1950Registered addresses and corresponding companiesStassen, Carel
South African retailer born in June 1950Registered addresses and corresponding companies
IIF 25 West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
Mr Carel Stassen
South African born in June 1950Resident in Switzerland
Registered addresses and corresponding companies
IIF 26 Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD
- 1 Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer
2012-02-21 ~ dissolvedIIF 6 - Director → ME - 2 Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 7 - Director → ME
- 1 Second Floor, 34 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-85,993 GBP2024-03-31Officer 2001-11-16 ~ 2003-02-18IIF 9 - Director → ME
- 2FBW PROPERTIES (NO 1) LIMITED - 2002-08-01 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2002-08-01 ~ 2003-02-18IIF 19 - Director → ME
- 3 Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (3 parents)Officer 2002-08-01 ~ 2003-02-18IIF 20 - Director → ME
- 4PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-09-25 ~ 2003-02-18IIF 21 - Director → ME
- 5 Vielife Limited, 24 Southwark Bridge Road, LondonDissolved Corporate (3 parents)Officer 2005-08-25 ~ 2006-03-31IIF 8 - Director → ME
- 6 Ustun House Waddington Way, Aldwarke, Rotherham, South YorkshireActive Corporate (7 parents, 9 offsprings)Equity (Company account)6,263,000 GBP2024-05-31Officer 2006-11-22 ~ 2009-04-21IIF 25 - Director → ME
- 7ALGAGROVE PROPERTIES LIMITED - 2016-10-21WEW PROPERTIES (NO 1) LIMITED - 2003-04-01 Second Floor, 34 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,604,915 GBP2024-03-31Officer 2002-08-01 ~ 2003-02-18IIF 22 - Director → ME
- 8 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)168,032 GBP2024-08-31Officer 2005-08-25 ~ 2011-01-10IIF 1 - Director → ME
- 9
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer 2001-11-15 ~ 2003-04-02IIF 15 - Director → ME - 10 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-02-28IIF 3 - Director → ME
- 11MASS MARKET RETAILING LIMITED - 2000-05-12 Sharman House The Oval, 57 New Walk, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)499 GBP2024-03-31Officer 2001-12-17 ~ 2003-04-30IIF 12 - Director → ME
- 12THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16YMS PROPERTIES (NO 1) LIMITED - 2005-02-07 M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2002-08-01 ~ 2003-02-18IIF 17 - Director → ME
- 13YMS PROPERTIES (NO 2) LIMITED - 2005-02-07 17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2002-08-01 ~ 2003-02-18IIF 18 - Director → ME
- 14PITMAN TRAINING (WETHERBY) LIMITED - 2010-09-24 C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)237,456 GBP2022-12-31Officer 2010-06-16 ~ 2018-11-30IIF 2 - Director → MEPerson with significant control 2016-05-31 ~ 2018-11-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (3 parents, 1 offspring)Officer 2001-12-17 ~ 2003-04-30IIF 14 - Director → ME - 16TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-12-17 ~ 2003-04-30IIF 13 - Director → ME
- 17 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-08-15 ~ 2003-02-18IIF 23 - Director → ME
- 18 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-08-15 ~ 2003-02-18IIF 24 - Director → ME
- 19
TRADEGRO (UK) LIMITED
- nowB & J INTERNATIONAL LIMITED - 2002-10-01 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2001-12-17 ~ 2003-02-18IIF 11 - Director → ME - 20 Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-04-20 ~ 2011-02-01IIF 4 - Director → ME
- 21SEEBECK 59 LIMITED - 2011-01-20 Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-02-01 ~ 2020-01-31IIF 5 - Director → ME
- 22
WEW GROUP PLC
- nowAMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 2001-11-16 ~ 2003-02-18IIF 16 - Director → ME - 23WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02 C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (1 parent)Officer 2001-11-16 ~ 2003-02-18IIF 10 - Director → ME
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