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
Individuals in focus
Cassar, Stefan John
- British born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companiesUnit 4 Concord Farm, School Road, Braintree, Essex, CM77 6SP
IIF 1Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 2Raging Bull, Overton Farm Maisemore, Gloucester, GL2 8HR, England
IIF 32nd, Floor St James House, Bedford Road, Guildford, Surrey, GU1 4SJ
IIF 422 Hazelwell Road, London, SW15 6HL
IIF 5 IIF 6
- British company director born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companies - British director born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companies22, Hazlewell Road, London, SW15 6HL, United Kingdom
IIF 34
- British entrepreneur born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companiesStratton House, 5 Stratton Street, London, W1J 8LA, England
IIF 35
- British none born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companies - born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Cassar, Stefan John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Mr Stefan John Cassar
Resident in England
Registered addresses and corresponding companiesStratton House, 5 Stratton Street, London, W1J 8LA, England
IIF 43
- British born in January 1964
Mr Stefan John Cassar
Resident in United Kingdom
Registered addresses and corresponding companiesManor House, Church Hill, Shamley Green, Guildford, GU5 0UD, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
38
- 1ALL REALISATIONS LIMITED - now
AMARA LIVING LIMITED
- 2023-02-01 05348182DESA LIMITED - 2009-10-23C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonIn Administration Corporate (9 parents)Officer2015-09-21 ~ 2022-01-31IIF 1 - Director → ME - 2LINEA JUNIOR LIMITED - 2005-10-1327 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ 2008-05-07IIF 23 - Director → ME
- 3HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2006-11-08 ~ 2010-10-14IIF 32 - Director → ME
- 4BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 25 - Director → ME
- 5PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 27 - Director → ME
- 6ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 29 - Director → ME
- 7
RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (14 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 38 - Director → ME - 8DREAM SKIN LIMITED - 2010-06-09Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (12 parents)Officer2010-10-12 ~ 2011-10-14IIF 36 - Director → ME
- 9ARMY & NAVY STORES LIMITED - 1987-05-0427 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2007-11-27IIF 17 - Director → ME
- 10
HAZELWELL LIMITED
0728610419 Holbrook Lane, Chislehurst, KentDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 34 - Director → ME - 11HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (70 parents, 4 offsprings)Officer2006-11-08 ~ 2007-11-27IIF 5 - Director → ME2009-03-30 ~ 2009-09-10IIF 6 - Director → ME - 12HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (55 parents, 8 offsprings)Officer2006-11-08 ~ 2007-11-27IIF 12 - Director → ME2012-03-08 ~ 2014-09-02IIF 37 - Director → ME - 13LINEATECH LIMITED - 2004-01-291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2006-11-08 ~ 2007-11-27IIF 24 - Director → ME
- 14
HOUSE OF FRASER (BLF) LIMITED
0614117127 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-06 ~ 2007-11-27IIF 20 - Director → ME - 15FLATNOTE LIMITED - 2000-11-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2006-11-08 ~ 2007-11-27IIF 16 - Director → ME
- 16
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (16 parents)Officer2006-11-08 ~ 2007-11-27IIF 14 - Director → ME2009-03-30 ~ 2014-09-02IIF 7 - Director → ME - 171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2006-11-09 ~ 2007-11-27IIF 21 - Director → ME
- 181 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2006-11-09 ~ 2007-11-27IIF 9 - Director → ME
- 19INTERCEDE 385 LIMITED - 1986-10-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2006-11-08 ~ 2007-11-27IIF 19 - Director → ME
- 20HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-2612 Wellington Place, LeedsLiquidation Corporate (18 parents, 7 offsprings)Officer2006-11-08 ~ 2014-09-02IIF 30 - Director → ME - 21HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor, 110 Cannon Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2006-11-08 ~ 2014-09-02IIF 26 - Director → ME - 22JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04 00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-261 More London Place, LondonDissolved Corporate (34 parents)Officer2006-11-08 ~ 2007-11-27IIF 18 - Director → ME - 23JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02MM&S (4061) LIMITED - 2005-04-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2006-11-08 ~ 2007-11-27IIF 22 - Director → ME
- 24
LAKESVIEW FACTORING LIMITED
0788026827 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-01-20 ~ dissolvedIIF 28 - Director → ME - 25
LOCH LOMOND MEMBERS LIMITED
- 2011-01-26 SC370195Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2010-02-23 ~ 2025-05-22IIF 41 - Director → ME - 2627 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 31 - Director → ME
- 27
NO. 9 INVESTMENTS LIMITED
08794706Suite 6 30 Red Lion Street, Richmond Upon Thames, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-01-13 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-13 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 284th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2010-11-17 ~ 2014-11-27IIF 33 - Director → ME
- 294th Floor 31 Stockwell Street, GlasgowDissolved Corporate (26 parents)Officer2009-03-31 ~ 2010-06-21IIF 39 - LLP Designated Member → ME2010-11-19 ~ dissolvedIIF 40 - LLP Member → ME
- 30Raging Bull, Overton Farm Maisemore, Gloucester, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-03-15 ~ nowIIF 3 - Director → ME
- 31
SAINT ALLERMONT LTD
13009880Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 2 - Director → ME - 32
SOAK & SLEEP HOLDINGS LIMITED
0849462978 York Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-09-23 ~ 2022-03-31IIF 8 - Director → ME - 33DUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20EURO MORTGAGES LIMITED - 2007-03-284SALE 2SOLD LTD - 2007-03-19HOUSE DOCTOR (ESSEX) LTD - 2005-04-1278 York Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2022-03-31IIF 4 - Director → ME
- 34
TIGERRAVEN LTD
10589289Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2007-03-06 ~ 2008-01-08IIF 13 - Director → ME - 36URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2007-03-06 ~ 2008-01-08IIF 15 - Director → ME - 37URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2007-03-06 ~ 2008-01-08IIF 10 - Director → ME - 38URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2007-03-06 ~ 2008-01-08IIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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