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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaluzny, Stefan Lanier

    Related profiles found in government register
  • Kaluzny, Stefan Lanier
    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 1 IIF 2 IIF 3

    • 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
    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 10

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

      IIF 11
  • Kaluzny, Stefan Lanier
    American director born in June 1966

    Registered addresses and corresponding companies

    • 2798 Broadway, San Francisco, California, Usa

      IIF 12
  • Kaluzny, Stefan Lanier
    American fund manager born in June 1966

    Registered addresses and corresponding companies
  • 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 16
  • 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 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • Kaluzny, Stefan
    American company director born in June 1966

    Registered addresses and corresponding companies

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

      IIF 24
  • Kaluzny, Stefan
    American company director

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    DATADIRECT TECHNOLOGIES LTD
    - now 04290000
    BROOMCO (2682) LIMITED
    - 2001-11-01 04290000 04289942... (more)
    Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-11-01 ~ 2003-12-23
    IIF 24 - Director → ME
    2001-11-01 ~ 2003-12-23
    IIF 25 - Secretary → ME
  • 2
    EMP MAIL ORDER UK LTD
    - now 06323645
    EMP MAIL ORDER UK LTD
    - 2016-08-09 06323645
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 17 - Has significant influence or control → OE
  • 3
    JASPER FOOTWEAR LIMITED
    08794815
    24 Britton Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2016-02-19
    IIF 23 - Director → ME
  • 4
    MARKE CREATIVE MERCHANDISE LTD
    - now 01344718
    STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
    - 2017-05-26 01344718
    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 (23 parents)
    Person with significant control
    2017-02-20 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    NEXT MANAGEMENT ACQUISITION LIMITED
    - now 06652119
    NEXT MANAGEMENT HOLDINGS LIMITED
    - 2008-11-05 06652119
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2011-01-21
    IIF 15 - Director → ME
    2008-07-21 ~ 2008-10-24
    IIF 14 - Director → ME
  • 6
    NEXT MANAGEMENT LONDON LIMITED
    - now 03221092
    WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09
    Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, London
    Active Corporate (15 parents)
    Officer
    2008-10-30 ~ 2011-01-21
    IIF 13 - Director → ME
  • 7
    SP NAD UK LIMITED
    14956354
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    SP PF UK INVESTMENTS LIMITED
    14559163
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    SP PURE FISHING UK BUYER LIMITED
    11704833
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 8 - Director → ME
    2018-11-30 ~ 2018-12-21
    IIF 11 - Director → ME
  • 10
    SP PURE FISHING UK LIMITED
    11685793
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-19 ~ 2018-12-21
    IIF 10 - Director → ME
    2021-05-20 ~ now
    IIF 9 - Director → ME
  • 11
    SUGAR ACQUISITION LIMITED
    05778085
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-07-31
    IIF 12 - Director → ME
  • 12
    THE BOOTS GROUP BIDCO LIMITED
    - now 16400447
    BLAZING STAR BOOTS BIDCO LIMITED
    - 2025-07-09 16400447
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    THE BOOTS GROUP EURO FINCO LIMITED
    16634938
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 2 - Director → ME
  • 14
    THE BOOTS GROUP GBP FINCO LIMITED
    16634973
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
  • 15
    THE BOOTS GROUP INTERMEDIATE LIMITED
    - now 16480067
    BLAZING STAR BOOTS INTERMEDIATE LIMITED
    - 2025-07-09 16480067
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-05-28 ~ now
    IIF 4 - Director → ME
  • 16
    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)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-09 ~ 2025-08-28
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    THE BOOTS GROUP PARENT HOLDINGS LIMITED
    - now 16479587
    BLAZING STAR BOOTS PARENT HOLDINGS LIMITED
    - 2025-07-09 16479587
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-28 ~ 2025-07-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    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)
    Officer
    2025-05-28 ~ now
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.