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.
Stefan Lanier Kaluzny
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 6
C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
Stefan Kaluzny
American born in June 1966Resident in United States
Registered addresses and corresponding companies
IIF 7 9w., 57th Street, 31st Floor, New York, New York, NY 10019, United States
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 companiesKaluzny, Stefan
American director born in May 1966Resident in United States
Registered addresses and corresponding companiesKaluzny, Stefan Lanier
American director born in June 1966Registered addresses and corresponding companies
IIF 19 2798 Broadway, San Francisco, California, Usa
Kaluzny, Stefan Lanier
American fund manager born in June 1966Registered addresses and corresponding companiesKaluzny, Stefan
American company director born in June 1966Registered addresses and corresponding companies
IIF 23 3322 Market Street, San Francisco, California 94114, FOREIGN
Kaluzny, Stefan Lanier
Usa finance born in June 1966Resident in Usa
Registered addresses and corresponding companies
IIF 24 24, Britton Street, London, EC1M 5UA, United Kingdom
Kaluzny, Stefan
American company directorRegistered addresses and corresponding companies
IIF 25 3322 Market Street, San Francisco, California 94114, FOREIGN
- 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 7 - 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 5 - 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 4 - 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 8 - 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 9 - 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 16 - Director → ME
- 7 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 11 - Director → ME
- 8 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 10 - 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 13 - 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 14 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - 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 15 - 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 23 - Director → ME 2001-11-01 ~ 2003-12-23IIF 25 - 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 6 - Has significant influence or control → OE - 3 24 Britton Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2013-12-10 ~ 2016-02-19IIF 24 - 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 21 - Director → ME 2008-10-30 ~ 2011-01-21IIF 22 - 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 20 - 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 18 - 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 17 - Director → ME
- 8 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-04-11 ~ 2006-07-31IIF 19 - 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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