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.
Kaluzny, Stefan
Kaluzny, Stefan
American company director born in June 1966Registered addresses and corresponding companies
IIF 1
3322 Market Street, San Francisco, California 94114, FOREIGN
Kaluzny, Stefan
American company directorRegistered addresses and corresponding companies
IIF 2 3322 Market Street, San Francisco, California 94114, FOREIGN
Kaluzny, Stefan Lanier
American director born in June 1966Registered addresses and corresponding companies
IIF 3 2798 Broadway, San Francisco, California, Usa
Kaluzny, Stefan Lanier
American fund manager born in June 1966Registered addresses and corresponding companiesKaluzny, Stefan
American director born in May 1966Resident in United States
Registered addresses and corresponding companiesKaluzny, Stefan Lanier
Usa finance born in June 1966Resident in Usa
Registered addresses and corresponding companies
IIF 9 24, Britton Street, London, EC1M 5UA, United Kingdom
Kaluzny, Stefan Lanier
American investment professional born in June 1966Resident in United States
Registered addresses and corresponding companiesKaluzny, Stefan Lanier
American private equity born in June 1966Resident in United States
Registered addresses and corresponding companiesStefan Kaluzny
American born in June 1966Resident in United States
Registered addresses and corresponding companies
IIF 19 9w., 57th Street, 31st Floor, New York, New York, NY 10019, United States
Stefan Lanier Kaluzny
American born in June 1966Resident in United States
Registered addresses and corresponding companiesMr Stefan Lanier Kaluzny
American born in June 1966Resident in United States
Registered addresses and corresponding companies
IIF 25 C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
- 1CORPORATE EXPRESS PROMOTIONAL MARKETING LIMITED - 2010-02-10INCENTIVE METALS LIMITED - 1983-09-01INCENTIVE GROUP OF COMPANIES LIMITED - 2007-02-01FRIENDWISE LIMITED - 1978-12-31STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED - 2017-05-26 The Smith, 145 London Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)Equity (Company account)1,784,393 GBP2024-02-03Person with significant control
2017-02-20 ~ nowIIF 19 - Has significant influence or control → OE - 2 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-06-23 ~ nowIIF 24 - Has significant influence or control → OE
- 3 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-12-28 ~ nowIIF 23 - Has significant influence or control → OE
- 4 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)89,000 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 10 - Director → ME
- 5 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)155,000 GBP2024-12-31Officer 2021-05-20 ~ nowIIF 11 - Director → ME
- 6BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2025-04-22 ~ nowIIF 18 - Director → ME
- 7 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 13 - Director → ME
- 8 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 12 - Director → ME
- 9BLAZING STAR BOOTS INTERMEDIATE LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-05-28 ~ nowIIF 15 - Director → ME
- 10
THE BOOTS GROUP LIMITED
- nowBLAZING STAR BOOTS SUPERCO (UK) LIMITED - 2025-07-21 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-07-09 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11BLAZING STAR BOOTS PARENT HOLDINGS LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-05-28 ~ nowIIF 14 - Director → ME
- 12BLAZING STAR BOOTS PARENT LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-05-28 ~ nowIIF 17 - Director → ME
- 1BROOMCO (2682) LIMITED - 2001-11-01 Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2001-11-01 ~ 2003-12-23IIF 1 - Director → ME 2001-11-01 ~ 2003-12-23IIF 2 - Secretary → ME
- 2
EMP MAIL ORDER UK LTD
- nowEMP MAIL ORDER UK LTD - 2016-08-09 C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)1,044,206 GBP2024-09-30Person with significant control 2016-04-06 ~ 2018-10-11IIF 25 - Has significant influence or control → OE - 3 24 Britton Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-12-10 ~ 2016-02-19IIF 9 - Director → ME
- 4NEXT MANAGEMENT HOLDINGS LIMITED - 2008-11-05 Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (2 parents)Officer 2008-07-21 ~ 2008-10-24IIF 5 - Director → ME 2008-10-30 ~ 2011-01-21IIF 6 - Director → ME
- 5WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09 Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, LondonActive Corporate (2 parents)Officer 2008-10-30 ~ 2011-01-21IIF 4 - Director → ME
- 6 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)89,000 GBP2024-12-31Officer 2018-11-30 ~ 2018-12-21IIF 8 - Director → ME
- 7 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)155,000 GBP2024-12-31Officer 2018-11-19 ~ 2018-12-21IIF 7 - Director → ME
- 8 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-04-11 ~ 2006-07-31IIF 3 - Director → ME
- 9BLAZING STAR BOOTS BIDCO LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-22 ~ 2025-06-09IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10BLAZING STAR BOOTS PARENT HOLDINGS LIMITED - 2025-07-09 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-05-28 ~ 2025-07-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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