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 John Holmes Stephen

    Related profiles found in government register
  • Mr John Holmes Stephen
    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 23
  • 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 24

    • 45 Carlton Hill, London, NW8 0EL

      IIF 25

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 26 IIF 27

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, United Kingdom

      IIF 28
  • Stephen, John Holmes
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 45 Carlton Hill, London, NW8 0EL

      IIF 29
  • Stephen, John Holmes
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2011-03-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-03-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    9 Savoy Street, London
    Dissolved corporate (12 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 29 - llp-member → ME
  • 4
    71 Queen Victoria Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,116,617 GBP2024-03-31
    Officer
    2012-07-04 ~ now
    IIF 26 - director → ME
  • 5
    71 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    9,263,231 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 30 - director → ME
  • 6
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71 Queen Victoria Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    42,255,747 GBP2024-03-31
    Officer
    2012-07-04 ~ now
    IIF 27 - director → ME
  • 7
    4th Floor, One Great Cumberland Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Corporate (12 parents)
    Officer
    2011-10-12 ~ now
    IIF 19 - director → ME
  • 9
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-03-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 11
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2010-12-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 11
  • 1
    AGE CONCERN ENTERPRISES (WESTMINSTER) LTD. - 2013-10-02
    GAPSTORE LIMITED - 1994-06-21
    Beethoven Centre, Third Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,694 GBP2023-09-30
    Officer
    2002-07-25 ~ 2005-04-28
    IIF 14 - director → ME
  • 2
    AGE CONCERN WESTMINSTER - 2013-10-11
    Beethoven Centre, Third Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2005-04-28
    IIF 9 - director → ME
  • 3
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2003-06-19 ~ 2006-06-14
    IIF 23 - director → ME
  • 4
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-05-01
    IIF 10 - director → ME
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-10 ~ 2006-07-11
    IIF 11 - director → ME
  • 6
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-14 ~ 2015-11-19
    IIF 15 - director → ME
  • 7
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2011-03-29
    IIF 12 - director → ME
  • 8
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Corporate (11 parents)
    Officer
    2006-02-22 ~ 2011-02-15
    IIF 8 - director → ME
  • 9
    Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Corporate (7 parents, 17 offsprings)
    Officer
    2012-07-01 ~ 2018-03-31
    IIF 24 - director → ME
    2007-05-01 ~ 2008-06-09
    IIF 25 - director → ME
  • 10
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    30 Warwick Street, London
    Corporate (10 parents, 14 offsprings)
    Officer
    ~ 1999-02-23
    IIF 13 - director → ME
  • 11
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents)
    Officer
    2011-07-01 ~ 2016-01-14
    IIF 28 - director → ME

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