---
title: "THE BOOTS GROUP PARENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550b230f-1da2-44dd-a652-7608ec5a0e7f
json: https://whiteintel.dev/api/public/dossier/550b230f-1da2-44dd-a652-7608ec5a0e7f
identifier: gb-coh:16479587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BOOTS GROUP PARENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16479587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/550b230f-1da2-44dd-a652-7608ec5a0e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550b230f-1da2-44dd-a652-7608ec5a0e7f  

## Ownership & control

### Owners / controllers

- **Stefan Lanier Kaluzny** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/775a0e3e-b216-478d-8a3f-0608983f0d27
- **THE BOOTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77c46271-a79f-418c-b64c-3dc6fb90f985

### Holdings / subsidiaries

- **THE BOOTS GROUP PARENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53e0b937-fe27-4a76-b918-9cf236d3cc85

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16479587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-28
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 64209

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2025-05-28
- KALUZNY, Stefan Lanier — director · American · appointed 2025-05-28
- KOPELIOFF, Dary — director · American · appointed 2025-05-28

### Beneficial owners (Persons with Significant Control)

- [The Boots Group Limited](https://whiteintel.dev/entity/77c46271-a79f-418c-b64c-3dc6fb90f985) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-21
- Stefan Lanier Kaluzny — 75–100% shares · individual PSC · United Kingdom — ceased 2025-07-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16479587

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE BOOTS GROUP PARENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/550b230f-1da2-44dd-a652-7608ec5a0e7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BOOTS GROUP PARENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/550b230f-1da2-44dd-a652-7608ec5a0e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/550b230f-1da2-44dd-a652-7608ec5a0e7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._