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
parent relation
Individuals in focus

Mr Carel Stassen

    Related profiles found in government register
  • Mr Carel Stassen
    South African born in June 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD

      IIF 1
  • Stassen, Carel
    South African business man born in June 1950

    Registered addresses and corresponding companies

    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 2
  • Stassen, Carel
    South African company director born in June 1950

    Registered addresses and corresponding companies

    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 3
  • Stassen, Carel
    South African director born in June 1950

    Registered addresses and corresponding companies
  • Stassen, Carel
    South African managing director born in June 1950

    Registered addresses and corresponding companies
  • Stassen, Carel
    South African retailer born in June 1950

    Registered addresses and corresponding companies

    • West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG

      IIF 19
  • Stassen, Carel
    British business man born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY

      IIF 20
  • Stassen, Carel
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitman House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD

      IIF 21
  • Stassen, Carel
    British none born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Flor, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 22
  • Stassen, Carel
    British self employed born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY

      IIF 23 IIF 24

    • No 2, Castle Keep, Scott Lane, Wetherby, West Yorkshire, LS22 6NY, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 25 - Director → ME
  • 2
    Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 26 - Director → ME
Ceased 23
  • 1
    Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -85,993 GBP2024-03-31
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 3 - Director → ME
  • 2
    FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 13 - Director → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 14 - Director → ME
  • 4
    PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2003-02-18
    IIF 15 - Director → ME
  • 5
    Vielife Limited, 24 Southwark Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 2 - Director → ME
  • 6
    Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,263,000 GBP2024-05-31
    Officer
    2006-11-22 ~ 2009-04-21
    IIF 19 - Director → ME
  • 7
    ALGAGROVE PROPERTIES LIMITED - 2016-10-21
    WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,604,915 GBP2024-03-31
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 16 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,032 GBP2024-08-31
    Officer
    2005-08-25 ~ 2011-01-10
    IIF 20 - Director → ME
  • 9
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2001-11-15 ~ 2003-04-02
    IIF 9 - Director → ME
  • 10
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-02-28
    IIF 22 - Director → ME
  • 11
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 6 - Director → ME
  • 12
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
    YMS PROPERTIES (NO 1) LIMITED - 2005-02-07
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 11 - Director → ME
  • 13
    YMS PROPERTIES (NO 2) LIMITED - 2005-02-07
    17-19 York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2003-02-18
    IIF 12 - Director → ME
  • 14
    PITMAN TRAINING (WETHERBY) LIMITED - 2010-09-24
    C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    237,456 GBP2022-12-31
    Officer
    2010-06-16 ~ 2018-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-05-31 ~ 2018-11-30
    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
  • 15
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 8 - Director → ME
  • 16
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-17 ~ 2003-04-30
    IIF 7 - Director → ME
  • 17
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 17 - Director → ME
  • 18
    32 Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-02-18
    IIF 18 - Director → ME
  • 19
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-17 ~ 2003-02-18
    IIF 5 - Director → ME
  • 20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2011-02-01
    IIF 23 - Director → ME
  • 21
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    IIF 24 - Director → ME
  • 22
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 10 - Director → ME
  • 23
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-11-16 ~ 2003-02-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.