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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

Mr Stefan John Cassar

child relation
Offspring entities and appointments 67
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    Dissolved Corporate (12 parents)
    Officer
    2006-11-08 ~ 2008-05-07
    IIF 12 - Director → ME
  • 2
    ALL REALISATIONS LIMITED - now
    AMARA LIVING LIMITED
    - 2023-02-01 05348182
    DESA LIMITED - 2009-10-23
    Dissolved Corporate (11 parents)
    Officer
    2015-09-21 ~ 2022-01-31
    IIF 3 - Director → ME
  • 3
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 32 - Director → ME
  • 4
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ 2008-05-07
    IIF 38 - Director → ME
  • 5
    BINNS LIMITED
    00052065
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 15 - Director → ME
  • 6
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    Dissolved Corporate (22 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 66 - Director → ME
  • 7
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 48 - Director → ME
  • 8
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 46 - Director → ME
  • 9
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 65 - Director → ME
  • 10
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 59 - Director → ME
  • 11
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 56 - Director → ME
  • 12
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 58 - Director → ME
  • 13
    BLF (DONCASTER) 7 LIMITED
    03938575
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 49 - Director → ME
  • 14
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 52 - Director → ME
  • 15
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 44 - Director → ME
  • 16
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 62 - Director → ME
  • 17
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 57 - Director → ME
  • 18
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 60 - Director → ME
  • 19
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 54 - Director → ME
  • 20
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 47 - Director → ME
  • 21
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 53 - Director → ME
  • 22
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 55 - Director → ME
  • 23
    CHIESMANS LIMITED
    00237284
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 13 - Director → ME
  • 24
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    RM & DS 1 LIMITED
    - 2012-03-15 07798135
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 69 - Director → ME
  • 25
    DESTINATION SKIN LIMITED
    - now 07206982 04885868
    DREAM SKIN LIMITED - 2010-06-09
    Dissolved Corporate (12 parents)
    Officer
    2010-10-12 ~ 2011-10-14
    IIF 43 - Director → ME
  • 26
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 25 - Director → ME
  • 27
    EAGLE BUYER LIMITED
    - now SC381987
    DMWS 936 LIMITED - 2010-11-05
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 28
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06812594... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 45 - Director → ME
  • 29
    HAZELWELL LIMITED
    07286104
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 42 - Director → ME
  • 30
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2009-03-30 ~ 2009-09-10
    IIF 40 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 27 - Director → ME
  • 31
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2012-03-08 ~ 2014-09-02
    IIF 51 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 19 - Director → ME
  • 32
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 18 - Director → ME
  • 33
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 39 - Director → ME
  • 34
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-11-27
    IIF 31 - Director → ME
  • 35
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 24 - Director → ME
  • 36
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 22 - Director → ME
    2009-03-30 ~ 2014-09-02
    IIF 6 - Director → ME
  • 37
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 35 - Director → ME
  • 38
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 11 - Director → ME
  • 39
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 10 - Director → ME
  • 40
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 28 - Director → ME
  • 41
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 63 - Director → ME
  • 42
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 50 - Director → ME
  • 43
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 29 - Director → ME
  • 44
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2007-11-27
    IIF 37 - Director → ME
  • 45
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 26 - Director → ME
  • 46
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 36 - Director → ME
  • 47
    LAKESVIEW FACTORING LIMITED
    07880268
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 61 - Director → ME
  • 48
    LINEA BABY LIMITED
    04098473
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 41 - Director → ME
  • 49
    LINEA DIRECTION LIMITED
    04098498
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 16 - Director → ME
  • 50
    LINEA HOME LIMITED
    04098472
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 30 - Director → ME
  • 51
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED
    - 2011-01-26 SC370195
    DMWS 924 LIMITED
    - 2010-03-04 SC370195 SC370193... (more)
    Active Corporate (35 parents)
    Officer
    2010-02-23 ~ 2025-05-22
    IIF 72 - Director → ME
  • 52
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06804646... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 64 - Director → ME
  • 53
    NO. 9 INVESTMENTS LIMITED
    08794706
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-13 ~ 2026-03-13
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    OCTOPUS TITAN VCT 5 PLC
    07406399 07348397... (more)
    Dissolved Corporate (14 parents)
    Officer
    2010-11-17 ~ 2014-11-27
    IIF 67 - Director → ME
  • 55
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 70 - LLP Designated Member → ME
    2010-11-19 ~ dissolved
    IIF 71 - LLP Member → ME
  • 56
    RAGING BULL GROUP LIMITED
    - now 09725997
    HC1247 LTD
    - 2016-06-08 09725997 10000686
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 7 - Director → ME
  • 57
    SAINT ALLERMONT LTD
    13009880
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 4 - Director → ME
  • 58
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    Dissolved Corporate (13 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 20 - Director → ME
  • 59
    SOAK & SLEEP HOLDINGS LIMITED
    08494629
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2022-03-31
    IIF 8 - Director → ME
  • 60
    SOAK & SLEEP LIMITED
    - now 05417432
    DUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20
    EURO MORTGAGES LIMITED - 2007-03-28
    4SALE 2SOLD LTD - 2007-03-19
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2022-03-31
    IIF 9 - Director → ME
  • 61
    TIGERRAVEN LTD
    10589289 04117606
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 21 - Director → ME
  • 63
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 23 - Director → ME
  • 64
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 14 - Director → ME
  • 65
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 17 - Director → ME
  • 66
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    WESTON MEDICAL GROUP PLC - 2005-02-16
    PRECIS (1845) LIMITED - 2000-03-15
    Dissolved Corporate (25 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 34 - Director → ME
  • 67
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 1994-02-01
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.