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.
Parent entities and officers
Inapplicable
Individuals in focus
Cassar, Stefan John
Cassar, Stefan John
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 2 Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 3 Raging Bull, Overton Farm Maisemore, Gloucester, GL2 8HR, England
IIF 4 IIF 5 2nd, Floor, St. James House Bedford Road, Guildford, Surrey, GU1 4SJ
IIF 6 IIF 7 IIF 8 (more) 22 Hazelwell Road, London, SW15 6HL
IIF 24 IIF 25 IIF 26 (more) 27, Baker Street, London, W1U 8AH
IIF 32 9, Fulham Park Road, London, SW6 4LH
Cassar, Stefan John
British director born in January 1964Resident in England
Registered addresses and corresponding companiesCassar, Stefan John
British entrepreneur born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 35 Stratton House, 5 Stratton Street, London, W1J 8LA, England
Cassar, Stefan John
British none born in January 1964Resident in England
Registered addresses and corresponding companiesCassar, Stefan John
born in January 1964Resident in England
Registered addresses and corresponding companiesCassar, Stefan John
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Rossdhu House, Luss, Alexandria, G83 8NT, Scotland
Cassar, Stefan John
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Manor House, Church Hill, Shamley Green, Surrey, GU5 0UD, United Kingdom
Mr Stefan John Cassar
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 43 Stratton House, 5 Stratton Street, London, W1J 8LA, England
Cassar, Stefan
British Registered addresses and corresponding companies
IIF 44 22, Hazlewell Road, London, SW15 6LH
Mr Stefan John Cassar
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Manor House, Church Hill, Shamley Green, Guildford, GU5 0UD, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 19 Holbrook Lane, Chislehurst, KentDissolved Corporate (1 parent)Officer
2010-06-16 ~ dissolvedIIF 34 - Director → ME 2011-03-31 ~ dissolvedIIF 44 - Secretary → ME - 2 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-01-20 ~ dissolvedIIF 27 - Director → ME
- 3LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04 Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (13 parents)Officer 2010-02-23 ~ nowIIF 41 - Director → ME
- 4
MONCK LIMITED
- nowALNERY NO. 2846 LIMITED - 2009-03-06 27 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-03-06 ~ dissolvedIIF 30 - Director → ME - 5 Suite 502 Newman Offices, 66/67 Newman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2017-01-13 ~ nowIIF 42 - Director → MEPerson with significant control 2017-01-13 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 4th Floor 31 Stockwell Street, GlasgowDissolved Corporate (12 parents)Officer 2010-11-19 ~ dissolvedIIF 40 - LLP Member → ME
- 7HC1247 LTD - 2016-06-08 Raging Bull, Overton Farm Maisemore, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)976,534 GBP2021-01-31Officer 2016-03-15 ~ nowIIF 3 - Director → ME
- 8 Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)479,965 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 1 - Director → ME
- 9 Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-01-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1
ALL REALISATIONS LIMITED
- nowAMARA LIVING LIMITED - 2023-02-01DESA LIMITED - 2009-10-23 C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,295,885 GBP2020-12-31Officer 2015-09-21 ~ 2022-01-31IIF 33 - Director → ME - 2
BEATTIES LIMITED
- nowLINEA JUNIOR LIMITED - 2005-10-13 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2008-05-07IIF 21 - Director → ME - 3
BL FRASER LIMITED
- nowHOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 27 Baker Street, LondonDissolved Corporate (3 parents)Officer 2006-11-08 ~ 2010-10-14IIF 31 - Director → ME - 4BACKCLIP LIMITED - 2000-03-10 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2010-10-14IIF 24 - Director → ME
- 5
BLF (GRIMSBY) 8 LIMITED
- nowPILOTBACK LIMITED - 2000-03-10 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2010-10-14IIF 26 - Director → ME - 6
BLF (HULL) 9 LIMITED
- nowANGLECUT LIMITED - 2000-03-10 27 Baker Street, LondonDissolved Corporate (4 parents)Officer 2006-11-08 ~ 2010-10-14IIF 28 - Director → ME - 7RM & DS 1 LIMITED - 2012-03-15 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (3 parents, 2 offsprings)Officer 2011-10-14 ~ 2013-01-16IIF 38 - Director → ME
- 8
DESTINATION SKIN LIMITED
- nowDREAM SKIN LIMITED - 2010-06-09 Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (4 parents)Officer 2010-10-12 ~ 2011-10-14IIF 36 - Director → ME - 9
DICKINS & JONES LIMITED
- nowARMY & NAVY STORES LIMITED - 1987-05-04 27 Baker Street, LondonDissolved Corporate (5 parents)Officer 2006-11-08 ~ 2007-11-27IIF 14 - Director → ME - 10HOUSE OF FRASER (STORES) LIMITED - 2018-08-29 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer 2009-03-30 ~ 2009-09-10IIF 23 - Director → ME 2006-11-08 ~ 2007-11-27IIF 16 - Director → ME
- 11
HFL REALISATIONS LIMITED
- nowHOUSE OF FRASER LIMITED - 2018-08-29HOUSE OF FRASER PLC - 2006-11-08 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)Officer 2012-03-08 ~ 2014-09-02IIF 37 - Director → ME 2006-11-08 ~ 2007-11-27IIF 9 - Director → ME - 12LINEATECH LIMITED - 2004-01-29 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-11-08 ~ 2007-11-27IIF 22 - Director → ME
- 13 27 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-03-06 ~ 2007-11-27IIF 18 - Director → ME
- 14FLATNOTE LIMITED - 2000-11-28 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-11-08 ~ 2007-11-27IIF 13 - Director → ME
- 15 Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (4 parents)Officer 2009-03-30 ~ 2014-09-02IIF 2 - Director → ME 2006-11-08 ~ 2007-11-27IIF 11 - Director → ME
- 16ALNERY NO. 2628 LIMITED - 2006-11-09 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-11-09 ~ 2007-11-27IIF 19 - Director → ME
- 17ALNERY NO. 2650 LIMITED - 2006-11-09 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer 2006-11-09 ~ 2007-11-27IIF 6 - Director → ME
- 18INTERCEDE 385 LIMITED - 1986-10-23 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-11-08 ~ 2007-11-27IIF 17 - Director → ME
- 19HIGHLAND ACQUISITIONS LIMITED - 2016-01-13HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-26 12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)Officer 2006-11-08 ~ 2014-09-02IIF 29 - Director → ME
- 20HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23ALNERY NO. 2609 LIMITED - 2006-08-17 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer 2006-11-08 ~ 2014-09-02IIF 25 - Director → ME
- 21JAMES BEATTIE LIMITED - 2018-09-04JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26 1 More London Place, LondonDissolved Corporate (6 parents)Officer 2006-11-08 ~ 2007-11-27IIF 15 - Director → ME
- 22JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02MM&S (4061) LIMITED - 2005-04-15 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2006-11-08 ~ 2007-11-27IIF 20 - Director → ME
- 23 4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (5 parents)Officer 2010-11-17 ~ 2014-11-27IIF 32 - Director → ME
- 24 4th Floor 31 Stockwell Street, GlasgowDissolved Corporate (12 parents)Officer 2009-03-31 ~ 2010-06-21IIF 39 - LLP Designated Member → ME
- 25 78 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)142 GBP2022-12-31Officer 2015-09-23 ~ 2022-03-31IIF 4 - Director → ME
- 26
SOAK & SLEEP LIMITED
- nowDUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20EURO MORTGAGES LIMITED - 2007-03-284SALE 2SOLD LTD - 2007-03-19HOUSE DOCTOR (ESSEX) LTD - 2005-04-12 78 York Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,810,027 GBP2023-12-24Officer 2015-09-23 ~ 2022-03-31IIF 5 - Director → ME - 27LXB DEV CO BORROWER LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2007-03-06 ~ 2008-01-08IIF 10 - Director → ME
- 28LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2007-03-06 ~ 2008-01-08IIF 12 - Director → ME
- 29LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2007-03-06 ~ 2008-01-08IIF 7 - Director → ME
- 30LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2007-03-06 ~ 2008-01-08IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.