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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, John Holmes

    Related profiles found in government register
  • Stephen, John Holmes
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, John Holmes
    British chartered surveyor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Stephen, John Holmes
    British co director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 45 Carlton Hill, London, NW8 0EL

      IIF 19
  • Stephen, John Holmes
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • Millshaw, Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG

      IIF 20
    • 45 Carlton Hill, London, NW8 0EL

      IIF 21
  • Stephen, John Holmes
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 45 Carlton Hill, London, NW8 0EL

      IIF 22
  • Stephen, John Holmes
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 23
  • Mr John Holmes Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    21 SEYMOUR STREET LIMITED
    - now 02953826
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGE UK ENTERPRISES (WESTMINSTER) LTD - now
    AGE CONCERN ENTERPRISES (WESTMINSTER) LTD.
    - 2013-10-02 02895229 02788761
    GAPSTORE LIMITED - 1994-06-21
    Beethoven Centre, Third Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2002-07-25 ~ 2005-04-28
    IIF 17 - Director → ME
  • 3
    AGE UK WESTMINSTER - now
    AGE CONCERN WESTMINSTER
    - 2013-10-11 02788761 02895229
    Beethoven Centre, Third Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2001-12-06 ~ 2005-04-28
    IIF 13 - Director → ME
  • 4
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Officer
    2011-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 5
    BPF COMMERCIAL LIMITED
    - now 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Active Corporate (26 parents)
    Officer
    2003-06-19 ~ 2006-06-14
    IIF 19 - Director → ME
  • 6
    BRIGHTSEA EPH LIMITED - now
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC
    - 2007-07-02 03744674 06006180
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-12-22 ~ 2007-05-01
    IIF 14 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    IIF 15 - Director → ME
  • 8
    CAPITAL 44 LLP
    OC317993 12299648... (more)
    9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 22 - LLP Member → ME
  • 9
    COLVILLE ESTATE LIMITED(THE)
    00139670
    71 Queen Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-04 ~ now
    IIF 9 - Director → ME
  • 10
    COLVILLE ESTATE PROPERTIES 2 LIMITED
    11231617 02428557
    71 Queen Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-03-07 ~ now
    IIF 23 - Director → ME
  • 11
    COLVILLE ESTATE PROPERTIES LIMITED
    - now 02428557 11231617
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71 Queen Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-07-04 ~ now
    IIF 10 - Director → ME
  • 12
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2015-11-19
    IIF 18 - Director → ME
  • 13
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2005-12-13 ~ 2011-03-29
    IIF 16 - Director → ME
  • 14
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (43 parents)
    Officer
    2006-02-22 ~ 2011-02-15
    IIF 12 - Director → ME
  • 15
    EVANS MANAGEMENT LIMITED
    06067833 07451475
    Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2007-05-01 ~ 2008-06-09
    IIF 21 - Director → ME
    2012-07-01 ~ 2018-03-31
    IIF 20 - Director → ME
  • 16
    JONES LANG LASALLE LIMITED - now
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED
    - 1999-03-12 01188567
    30 Warwick Street, London
    Active Corporate (68 parents, 15 offsprings)
    Officer
    ~ 1999-02-23
    IIF 1 - Director → ME
  • 17
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09967998... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 18
    PORTMAN SETTLED ESTATES LIMITED
    - now 01055334
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Officer
    2011-10-12 ~ now
    IIF 5 - Director → ME
  • 19
    PS&N DEVELOPMENTS LIMITED
    07485704
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (15 parents)
    Officer
    2011-07-01 ~ 2016-01-14
    IIF 11 - Director → ME
  • 20
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control OE
  • 21
    THE PORTMAN ESTATE (PRIMARY) LIMITED
    - now 09967998
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (11 parents)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Has significant influence or control over the trustees of a trust OE
  • 22
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control OE
  • 23
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.