logo
explain how to read the page

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

Stassen, Carel

    Related profiles found in government register
  • Stassen, Carel
    British business man born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY

      IIF 1
  • Stassen, Carel
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD

      IIF 2
  • Stassen, Carel
    British none born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Flor, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 3
  • Stassen, Carel
    British self employed born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY

      IIF 4 IIF 5
    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY, United Kingdom

      IIF 6 IIF 7
  • Stassen, Carel
    South African born in June 1950

    Registered addresses and corresponding companies
    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 8
  • Stassen, Carel
    South African business man born in June 1950

    Registered addresses and corresponding companies
    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 9
  • Stassen, Carel
    South African director born in June 1950

    Registered addresses and corresponding companies
  • Stassen, Carel
    South African managing director born in June 1950

    Registered addresses and corresponding companies
  • Stassen, Carel
    South African retailer born in June 1950

    Registered addresses and corresponding companies
    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 25
  • Mr Carel Stassen
    South African born in June 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 23
  • 1
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,993 GBP2024-03-31
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 8 - Director → ME
  • 2
    FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 19 - Director → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 20 - Director → ME
  • 4
    PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2003-02-18
    IIF 21 - Director → ME
  • 5
    Vielife Limited, 24 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 9 - Director → ME
  • 6
    Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    6,263 GBP2024-05-31
    Officer
    2006-11-22 ~ 2009-04-21
    IIF 25 - Director → ME
  • 7
    ALGAGROVE PROPERTIES LIMITED - 2016-10-21 01041780
    WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
    Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,604,915 GBP2024-03-31
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 22 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,032 GBP2024-08-31
    Officer
    2005-08-25 ~ 2011-01-10
    IIF 1 - Director → ME
  • 9
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2001-11-15 ~ 2003-04-02
    IIF 15 - Director → ME
  • 10
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-02-28
    IIF 3 - Director → ME
  • 11
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 12 - Director → ME
  • 12
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02 09411671
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16 09411671
    YMS PROPERTIES (NO 1) LIMITED - 2005-02-07 04500290
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 17 - Director → ME
  • 13
    YMS PROPERTIES (NO 2) LIMITED - 2005-02-07 04500285
    17-19 York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 18 - Director → ME
  • 14
    PITMAN TRAINING (WETHERBY) LIMITED - 2010-09-24 03612474
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    634,593 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-06-16 ~ 2018-11-30
    IIF 2 - Director → ME
    Person with significant control
    2016-05-31 ~ 2018-11-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 14 - Director → ME
  • 16
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 13 - Director → ME
  • 17
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 23 - Director → ME
  • 18
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 24 - Director → ME
  • 19
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-17 ~ 2003-02-18
    IIF 11 - Director → ME
  • 20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-02-01
    IIF 4 - Director → ME
  • 21
    SEEBECK 59 LIMITED - 2011-01-20 08423637
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    IIF 5 - Director → ME
  • 22
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 16 - Director → ME
  • 23
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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