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.
Stefan Kaluzny
- American born in June 1966
Stefan Kaluzny
Resident in United States
Registered addresses and corresponding companies9w., 57th Street, 31st Floor, New York, New York, NY 10019, United States
IIF 1
- American born in June 1966
Stefan Lanier Kaluzny
Resident in United States
Registered addresses and corresponding companies - American born in June 1966
Mr Stefan Lanier Kaluzny
Resident in United States
Registered addresses and corresponding companiesC/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
IIF 8
- American director born in May 1966
Kaluzny, Stefan
Resident in United States
Registered addresses and corresponding companies - American born in June 1966
Kaluzny, Stefan Lanier
Resident in United States
Registered addresses and corresponding companies - American company director born in June 1966Registered addresses and corresponding companies
Kaluzny, Stefan
3322 Market Street, San Francisco, California 94114, FOREIGN
IIF 20
- American director born in June 1966Registered addresses and corresponding companies
Kaluzny, Stefan Lanier
2798 Broadway, San Francisco, California, Usa
IIF 21
- American fund manager born in June 1966Registered addresses and corresponding companies
Kaluzny, Stefan Lanier
- American company directorRegistered addresses and corresponding companies
Kaluzny, Stefan
3322 Market Street, San Francisco, California 94114, FOREIGN
IIF 25
- Usa finance born in June 1966
Kaluzny, Stefan Lanier
Resident in Usa
Registered addresses and corresponding companies24, Britton Street, London, EC1M 5UA, United Kingdom
IIF 26
- 1Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, EnglandDissolved Corporate (12 parents)Officer2001-11-01 ~ 2003-12-23IIF 20 - Director → ME2001-11-01 ~ 2003-12-23IIF 25 - Secretary → ME
- 2
EMP MAIL ORDER UK LTD
- 2016-08-09 06323645C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-10-11IIF 8 - Has significant influence or control → OE - 3
JASPER FOOTWEAR LIMITED
0879481524 Britton Street, LondonActive Corporate (9 parents, 1 offspring)Officer2013-12-10 ~ 2016-02-19IIF 26 - Director → ME - 4
STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
- 2017-05-26 01344718CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED - 2010-02-10INCENTIVE GROUP OF COMPANIES LIMITED - 2007-02-01INCENTIVE METALS LIMITED - 1983-09-01FRIENDWISE LIMITED - 1978-12-31The Smith, 145 London Road, Kingston Upon Thames, EnglandActive Corporate (23 parents)Person with significant control2017-02-20 ~ nowIIF 1 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-06
Dissolved on 2023-12-28NEXT MANAGEMENT HOLDINGS LIMITED
- 2008-11-05 06652119Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (12 parents, 1 offspring)Officer2008-07-21 ~ 2008-10-24IIF 23 - Director → ME2008-10-30 ~ 2011-01-21IIF 24 - Director → ME - 6WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, LondonActive Corporate (15 parents)Officer2008-10-30 ~ 2011-01-21IIF 22 - Director → ME
- 7
SP NAD UK LIMITED
14956354Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-23 ~ nowIIF 7 - Has significant influence or control → OE - 8
SP PF UK INVESTMENTS LIMITED
14559163Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2022-12-28 ~ nowIIF 6 - Has significant influence or control → OE - 9
SP PURE FISHING UK BUYER LIMITED
117048332 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-11-30 ~ 2018-12-21IIF 10 - Director → ME2021-05-20 ~ nowIIF 18 - Director → ME - 10
SP PURE FISHING UK LIMITED
116857932 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-19 ~ 2018-12-21IIF 9 - Director → ME2021-05-20 ~ nowIIF 19 - Director → ME - 11
SUGAR ACQUISITION LIMITED
05778085One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-04-11 ~ 2006-07-31IIF 21 - Director → ME - 12
BLAZING STAR BOOTS BIDCO LIMITED
- 2025-07-09 164004473rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2025-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-22 ~ 2025-06-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
THE BOOTS GROUP EURO FINCO LIMITED
166349383rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 12 - Director → ME - 14
THE BOOTS GROUP GBP FINCO LIMITED
166349733rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 11 - Director → ME - 15
BLAZING STAR BOOTS INTERMEDIATE LIMITED
- 2025-07-09 164800673rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-05-28 ~ nowIIF 14 - Director → ME - 16
BLAZING STAR BOOTS SUPERCO (UK) LIMITED
- 2025-07-21 165718573rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 4 - Has significant influence or control → OE2025-07-09 ~ 2025-08-28IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
BLAZING STAR BOOTS PARENT HOLDINGS LIMITED
- 2025-07-09 164795873rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-28 ~ 2025-07-21IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
BLAZING STAR BOOTS PARENT LIMITED
- 2025-07-09 164798823rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 16 - Director → ME
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