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 IIF 7 (more)(less)27, Baker Street, London, W1U 8AH
IIF 21 IIF 22 IIF 23 (more)(less)
- British company director born in January 1964
Cassar, Stefan John
Resident in England
Registered addresses and corresponding companiesGranite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 362nd, Floor, St. James House Bedford Road, Guildford, Surrey, GU1 4SJ
IIF 3722 Hazelwell Road, London, SW15 6HL
IIF 38 IIF 39 IIF 40 (more)(less)27, Baker Street, London, W1U 8AH
IIF 54 IIF 55 IIF 56 (more)(less)9, Fulham Park Road, London, SW6 4LH
IIF 61
- 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 62
- 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 63
- 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 71
- 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 72
Related profiles found in government register
Offspring entities and appointments
66
- 1TRUSHELFCO (NO.2862) LIMITED - 2002-02-2227 Baker Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-08 ~ 2008-05-07IIF 6 - Director → ME
- 2ALL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-12-01AMARA LIVING LIMITED
- 2023-02-01 05348182Insolvency (Case 1) In administration
Administration started on 2022-11-30DESA LIMITED - 2009-10-23C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2015-09-21 ~ 2022-01-31IIF 1 - Director → ME - 3
BEATTIES CARD HANDLING SERVICES LIMITED
0530075027 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-11-08 ~ 2007-11-27IIF 15 - Director → ME - 4LINEA JUNIOR LIMITED - 2005-10-1327 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ 2008-05-07IIF 52 - Director → ME
- 5
BINNS LIMITED
0005206527 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2007-11-27IIF 8 - Director → ME - 6HOUSE 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 60 - Director → ME
- 7WIDESEEK LIMITED - 2000-05-1927 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 24 - Director → ME
- 8BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 54 - Director → ME
- 9DRAWLASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 35 - Director → ME
- 10FINHAWK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 33 - Director → ME
- 11HARDYARC LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (16 parents)Officer2006-11-08 ~ 2010-10-14IIF 30 - Director → ME
- 12ANGLECLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 32 - Director → ME
- 13
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 25 - Director → ME - 14PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 55 - Director → ME
- 15CAVELASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 21 - Director → ME
- 16ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 57 - Director → ME
- 17BACKHARDY LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 31 - Director → ME
- 18CAVEMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 34 - Director → ME
- 19DRAWMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 28 - Director → ME
- 20FINMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 23 - Director → ME
- 21LASERCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 27 - Director → ME
- 22HARDYCLASS LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2010-10-14IIF 29 - Director → ME
- 23
CHIESMANS LIMITED
0023728427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2007-11-27IIF 7 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 66 - Director → ME - 25DREAM SKIN LIMITED - 2010-06-09Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (12 parents)Officer2010-10-12 ~ 2011-10-14IIF 64 - Director → ME
- 26ARMY & NAVY STORES LIMITED - 1987-05-0427 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2007-11-27IIF 46 - Director → ME
- 2727 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-03-12 ~ dissolvedIIF 22 - Director → ME
- 28
HAZELWELL LIMITED
0728610419 Holbrook Lane, Chislehurst, KentDissolved Corporate (3 parents)Officer2010-06-16 ~ dissolvedIIF 62 - Director → ME - 29HF STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2025-02-10HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (75 parents, 4 offsprings)Officer2006-11-08 ~ 2007-11-27IIF 12 - Director → ME2009-03-30 ~ 2009-09-10IIF 19 - Director → ME - 30HFL REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-10HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 8 offsprings)Officer2012-03-08 ~ 2014-09-02IIF 65 - Director → ME2006-11-08 ~ 2007-11-27IIF 41 - Director → ME - 31CHANELLE LIMITED - 1991-10-0427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2007-11-27IIF 10 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26LINEATECH LIMITED - 2004-01-291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2007-11-27IIF 53 - Director → ME - 33
HOUSE OF FRASER (BLF) LIMITED
0614117127 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-06 ~ 2007-11-27IIF 49 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23FLATNOTE LIMITED - 2000-11-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2007-11-27IIF 45 - Director → ME - 35
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (16 parents)Officer2006-11-08 ~ 2007-11-27IIF 43 - Director → ME2009-03-30 ~ 2014-09-02IIF 36 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2006-11-09 ~ 2007-11-27IIF 50 - Director → ME - 3727 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-11-09 ~ 2007-11-27IIF 5 - Director → ME
- 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2006-11-09 ~ 2007-11-27IIF 38 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23INTERCEDE 385 LIMITED - 1986-10-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2006-11-08 ~ 2007-11-27IIF 48 - Director → ME - 40HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-2612 Wellington Place, LeedsDissolved Corporate (20 parents, 7 offsprings)Officer2006-11-08 ~ 2014-09-02IIF 58 - Director → ME - 41HOUSE OF FRASER (UK & IRELAND) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Due to be dissolved on 2026-06-27HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor 110 Cannon Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2006-11-08 ~ 2014-09-02IIF 26 - Director → ME - 42WGP 1 LIMITED - 2005-02-1627 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-11-08 ~ 2007-11-27IIF 13 - Director → ME
- 433381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-2427 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ 2007-11-27IIF 18 - Director → ME
- 44JAM B REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06JAMES BEATTIE LIMITED
- 2018-09-04 00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-261 More London Place, LondonDissolved Corporate (38 parents)Officer2006-11-08 ~ 2007-11-27IIF 47 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18JENNERS 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 51 - Director → ME - 46
LAKESVIEW FACTORING LIMITED
0788026827 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-01-20 ~ dissolvedIIF 56 - Director → ME - 47
LINEA BABY LIMITED
0409847327 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ 2007-11-27IIF 20 - Director → ME - 48
LINEA DIRECTION LIMITED
0409849827 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ 2007-11-27IIF 9 - Director → ME - 49
LINEA HOME LIMITED
0409847227 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ 2007-11-27IIF 14 - Director → ME - 50
LOCH LOMOND MEMBERS LIMITED
- 2011-01-26 SC370195Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2010-02-23 ~ 2025-05-22IIF 69 - Director → ME - 5127 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 59 - Director → ME
- 52
NO. 9 INVESTMENTS LIMITED
08794706Suite 6 30 Red Lion Street, Richmond Upon Thames, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-01-13 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-13 ~ 2026-03-13IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-06-084th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2010-11-17 ~ 2014-11-27IIF 61 - Director → ME - 544th Floor 31 Stockwell Street, GlasgowDissolved Corporate (26 parents)Officer2009-03-31 ~ 2010-06-21IIF 67 - LLP Designated Member → ME2010-11-19 ~ dissolvedIIF 68 - LLP Member → ME
- 55
- 56
SAINT ALLERMONT LTD
13009880Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Officer2021-02-05 ~ nowIIF 2 - Director → ME - 57
SCHOFIELDS (YORKSHIRE) LIMITED
0014299327 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-11-08 ~ 2007-11-27IIF 11 - Director → ME - 58
SOAK & SLEEP HOLDINGS LIMITED
0849462978 York Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-09-23 ~ 2022-03-31IIF 37 - Director → ME - 59DUVET 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, 2 offsprings)Officer2015-09-23 ~ 2022-03-31IIF 4 - Director → ME
- 60
TIGERRAVEN LTD
10589289Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61URWI 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 42 - Director → ME - 62URWI 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 44 - Director → ME - 63URWI 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 39 - Director → ME - 64URWI 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 40 - Director → ME - 65WGP 1 PLC - 2005-07-12Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL GROUP PLC - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28PRECIS (1845) LIMITED - 2000-03-1527 Baker Street, London, United KingdomDissolved Corporate (25 parents)Officer2006-11-08 ~ 2007-11-27IIF 17 - Director → ME - 66Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL LIMITED - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28SORDINI LIMITED - 1994-02-0127 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-11-08 ~ 2007-11-27IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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