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

Cassar, Stefan John

    Related profiles found in government register
  • Cassar, Stefan John
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassar, Stefan John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Concord Farm, School Road, Braintree, Essex, CM77 6SP

      IIF 33

    • 22, Hazlewell Road, London, SW15 6HL, United Kingdom

      IIF 34
  • Cassar, Stefan John
    British entrepreneur born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 35
  • Cassar, Stefan John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Hazlewell Road, London, SW15 6LH

      IIF 36

    • 27, Baker Street, London, W1U 8AH

      IIF 37

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 38
  • Cassar, Stefan John
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Hazelwell Road, London, SW15 6HL

      IIF 39

    • 27, Baker Street, London, W1U 8AH

      IIF 40
  • Cassar, Stefan John
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rossdhu House, Luss, Alexandria, G83 8NT, Scotland

      IIF 41
  • Cassar, Stefan John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Church Hill, Shamley Green, Surrey, GU5 0UD, United Kingdom

      IIF 42
  • Mr Stefan John Cassar
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 43
  • Cassar, Stefan
    British

    Registered addresses and corresponding companies

    • 22, Hazlewell Road, London, SW15 6LH

      IIF 44
  • Mr Stefan John Cassar
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Church Hill, Shamley Green, Guildford, GU5 0UD, England

      IIF 45
child relation
Offspring entities and appointments
Active 9
  • 1
    19 Holbrook Lane, Chislehurst, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 34 - Director → ME
    2011-03-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 27 - Director → ME
  • 3
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (13 parents)
    Officer
    2010-02-23 ~ now
    IIF 41 - Director → ME
  • 4
    ALNERY NO. 2846 LIMITED - 2009-03-06
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 5
    Suite 502 Newman Offices, 66/67 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 40 - LLP Member → ME
  • 7
    HC1247 LTD - 2016-06-08
    Raging Bull, Overton Farm Maisemore, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    976,534 GBP2021-01-31
    Officer
    2016-03-15 ~ now
    IIF 3 - Director → ME
  • 8
    Ground Floor, Swift House, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    479,965 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 1 - Director → ME
  • 9
    Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    AMARA LIVING LIMITED - 2023-02-01
    DESA LIMITED - 2009-10-23
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    3,295,885 GBP2020-12-31
    Officer
    2015-09-21 ~ 2022-01-31
    IIF 33 - Director → ME
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2008-05-07
    IIF 21 - Director → ME
  • 3
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 31 - Director → ME
  • 4
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 24 - Director → ME
  • 5
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 26 - Director → ME
  • 6
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2010-10-14
    IIF 28 - Director → ME
  • 7
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 38 - Director → ME
  • 8
    DREAM SKIN LIMITED - 2010-06-09
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-10-14
    IIF 36 - Director → ME
  • 9
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 14 - Director → ME
  • 10
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-30 ~ 2009-09-10
    IIF 23 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 16 - Director → ME
  • 11
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-03-08 ~ 2014-09-02
    IIF 37 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 9 - Director → ME
  • 12
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 22 - Director → ME
  • 13
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2007-11-27
    IIF 18 - Director → ME
  • 14
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 13 - Director → ME
  • 15
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2014-09-02
    IIF 2 - Director → ME
    2006-11-08 ~ 2007-11-27
    IIF 11 - Director → ME
  • 16
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 19 - Director → ME
  • 17
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 6 - Director → ME
  • 18
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 17 - Director → ME
  • 19
    HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 29 - Director → ME
  • 20
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 25 - Director → ME
  • 21
    JAMES BEATTIE LIMITED - 2018-09-04
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 15 - Director → ME
  • 22
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 20 - Director → ME
  • 23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-11-17 ~ 2014-11-27
    IIF 32 - Director → ME
  • 24
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 39 - LLP Designated Member → ME
  • 25
    78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    142 GBP2022-12-31
    Officer
    2015-09-23 ~ 2022-03-31
    IIF 4 - Director → ME
  • 26
    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
    78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,810,027 GBP2023-12-24
    Officer
    2015-09-23 ~ 2022-03-31
    IIF 5 - Director → ME
  • 27
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 10 - Director → ME
  • 28
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 12 - Director → ME
  • 29
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 7 - Director → ME
  • 30
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 8 - Director → ME

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