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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

Stassen, Carel

    Related profiles found in government register
  • Stassen, Carel
    South African born in June 1950

    Registered addresses and corresponding companies
  • Stassen, Carel
    British 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 20
    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY

      IIF 21 IIF 22 IIF 23 (more)(less)
    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY, United Kingdom

      IIF 26 IIF 27
    • Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD

      IIF 28
  • 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 29
child relation
Offspring entities and appointments 28
  • 1
    ALGAGROVE LIMITED
    00971940
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 9 - Director → ME
  • 2
    ARGYLE STREET PROPERTIES (NO 1) LIMITED
    - now 04500265 04500275
    Insolvency (Case 1) In administration
    Administration started on 2011-07-14
    Administration ended on 2012-07-13
    FBW PROPERTIES (NO 1) LIMITED
    - 2002-08-01 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 7 - Director → ME
  • 3
    ARGYLE STREET PROPERTIES (NO 2) LIMITED
    04500275 04500265
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (11 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 8 - Director → ME
  • 4
    BLN PROPERTY COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2018-08-24
    PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
    - 2003-03-31 04542631
    32 Queen Anne Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-25 ~ 2003-02-18
    IIF 12 - Director → ME
  • 5
    BUSINESSHEALTH UK LIMITED
    05532916
    Vielife Limited, 24 Southwark Bridge Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 19 - Director → ME
  • 6
    CANDLELIGHT PRODUCTS LIMITED
    01190834
    Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2006-11-22 ~ 2009-04-21
    IIF 5 - Director → ME
  • 7
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
    ALGAGROVE PROPERTIES LIMITED - 2016-10-21
    WEW PROPERTIES (NO 1) LIMITED
    - 2003-04-01 04500300
    Second Floor, 34 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 13 - Director → ME
  • 8
    FITECH UK LIMITED
    05532915
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-25 ~ 2011-01-10
    IIF 25 - Director → ME
  • 9
    INSTORE LIMITED - now
    INSTORE PLC. - 2010-04-22
    INSTORE PLC - 2010-04-22
    INSTORE PLC. LIMITED - 2010-04-22
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2001-11-15 ~ 2003-04-02
    IIF 16 - Director → ME
  • 10
    ION ACTION CAMERAS LIMITED
    07959341
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 11
    LABELSNEAK LIMITED
    07596374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2014-12-12
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-02-28
    IIF 20 - Director → ME
  • 12
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 6 - Director → ME
  • 13
    MOORGARTH ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-29
    Dissolved on 2016-02-23
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
    YMS PROPERTIES (NO 1) LIMITED
    - 2005-02-07 04500285 04500290
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 3 - Director → ME
  • 14
    MOORGARTH INVESTMENTS LIMITED - now
    YMS PROPERTIES (NO 2) LIMITED
    - 2005-02-07 04500290 04500285
    17-19 York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 4 - Director → ME
  • 15
    PITMAN TRAINING (WETHERBY) LIMITED
    - now 03612474 07286351
    PITMAN TRAINING GROUP LIMITED
    - 2010-09-24 03612474 07286351
    PITMAN TRAINING GROUP PLC
    - 2010-06-24 03612474 07286351
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 16
    PITMAN TRAINING GROUP EMPLOYEES' TRUSTEES LIMITED
    - now 06700687
    L&P 206 LIMITED - 2008-09-30
    Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 17
    PITMAN TRAINING GROUP LIMITED
    - now 07286351 03612474... (more)
    PITMAN TRAINING (WETHERBY) LIMITED
    - 2010-09-24 07286351 03612474
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2018-11-30
    IIF 28 - Director → ME
    Person with significant control
    2016-05-31 ~ 2018-11-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03
    Date of completion or termination of CVA on 2022-10-28
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 15 - Director → ME
  • 19
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-22
    Administration ended on 2022-07-27
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 11 - Director → ME
  • 20
    PROFESSIONAL ACTION CAMERAS LIMITED
    07952488
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 27 - Director → ME
  • 21
    PS PROPERTIES (NO 1) LIMITED
    04512347 04512369
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-04
    Dissolved on 2014-08-16
    32 Queen Anne Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 14 - Director → ME
  • 22
    PS PROPERTIES (NO 2) LIMITED
    04512369 04512347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-04
    Dissolved on 2014-08-16
    32 Queen Anne Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 17 - Director → ME
  • 23
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED
    - 2002-10-01 03819051
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-12-17 ~ 2003-02-18
    IIF 2 - Director → ME
  • 24
    VIEWTONE LIMITED
    03271182
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-02-01
    IIF 21 - Director → ME
  • 25
    VIEWTONE TRADING GROUP LIMITED
    - now 07398652
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    IIF 24 - Director → ME
  • 26
    WEW GROUP PLC
    - now 00410594
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-21 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-25
    Dissolved on 2013-10-08
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (35 parents)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 18 - Director → ME
  • 27
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-09 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-10-29
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-10-29
    Petition date on 2003-10-29
    Conclusion of winding up on 2012-11-14
    Dissolved on 2013-02-26
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 1 - Director → ME
  • 28
    YOUR MORE STORE LIMITED
    - now 02488212
    Insolvency (Case 1) In administration
    Administration started on 2004-09-02
    Administration ended on 2006-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-01
    Dissolved on 2011-08-19
    ZAP STORES LIMITED - 1991-04-08
    TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02
    C/o Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2002-03-20 ~ 2004-02-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.