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

Kaluzny, Stefan Lanier

    Related profiles found in government register
  • Kaluzny, Stefan Lanier
    Usa finance born in June 1966

    Resident in Usa

    Registered addresses and corresponding companies

    • 24, Britton Street, London, EC1M 5UA, United Kingdom

      IIF 1
  • Kaluzny, Stefan Lanier
    American director born in June 1966

    Registered addresses and corresponding companies

    • 2798 Broadway, San Francisco, California, Usa

      IIF 2
  • Kaluzny, Stefan Lanier
    American fund manager born in June 1966

    Registered addresses and corresponding companies
  • Kaluzny, Stefan
    American company director born in June 1966

    Registered addresses and corresponding companies

    • 3322 Market Street, San Francisco, California 94114, FOREIGN

      IIF 6
  • Kaluzny, Stefan
    American company director

    Registered addresses and corresponding companies

    • 3322 Market Street, San Francisco, California 94114, FOREIGN

      IIF 7
  • Kaluzny, Stefan Lanier
    American investment professional born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 9, W. 57th Street 31st Floor, New York, 10019, United States

      IIF 8

    • 9, W 57th Street 31st Floor, New York, New York 10019, United States

      IIF 9
  • Kaluzny, Stefan Lanier
    American private equity born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 10
  • Kaluzny, Stefan
    American director born in May 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 9 W. 57th Street, 31st Floor, New York, NY 10019, United States

      IIF 11

    • 9 W. 57th Street, 31st Floor, New York, NY 10019, United States

      IIF 12
  • Stefan Kaluzny
    American born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 9w., 57th Street, 31st Floor, New York, New York, NY 10019, United States

      IIF 13
  • Mr Stefan Lanier Kaluzny
    American born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 14
  • Stefan Lanier Kaluzny
    American born in June 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 15

    • C/o Sycamore Partners, 9 W. 57th Street, 31st Floor, New York, NY 10019, United States

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED - 2017-05-26
    CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED - 2010-02-10
    INCENTIVE GROUP OF COMPANIES LIMITED - 2007-02-01
    INCENTIVE METALS LIMITED - 1983-09-01
    FRIENDWISE LIMITED - 1978-12-31
    The Smith, 145 London Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,784,393 GBP2024-02-03
    Person with significant control
    2017-02-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90,996,000 GBP2020-12-31
    Officer
    2021-05-20 ~ now
    IIF 8 - Director → ME
  • 6
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,649,000 GBP2020-12-31
    Officer
    2021-05-20 ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    BROOMCO (2682) LIMITED - 2001-11-01
    Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2003-12-23
    IIF 6 - Director → ME
    2001-11-01 ~ 2003-12-23
    IIF 7 - Secretary → ME
  • 2
    EMP MAIL ORDER UK LTD - 2016-08-09
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,972 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 14 - Has significant influence or control → OE
  • 3
    24 Britton Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2016-02-19
    IIF 1 - Director → ME
  • 4
    NEXT MANAGEMENT HOLDINGS LIMITED - 2008-11-05
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2008-10-30 ~ 2011-01-21
    IIF 5 - Director → ME
    2008-07-21 ~ 2008-10-24
    IIF 4 - Director → ME
  • 5
    WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09
    Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, London
    Active Corporate (2 parents)
    Officer
    2008-10-30 ~ 2011-01-21
    IIF 3 - Director → ME
  • 6
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90,996,000 GBP2020-12-31
    Officer
    2018-11-30 ~ 2018-12-21
    IIF 12 - Director → ME
  • 7
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,649,000 GBP2020-12-31
    Officer
    2018-11-19 ~ 2018-12-21
    IIF 11 - Director → ME
  • 8
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-07-31
    IIF 2 - Director → ME

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