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

Masters, Stephen Andrew

    Related profiles found in government register
  • Masters, Stephen Andrew
    British student born in September 1979

    Registered addresses and corresponding companies

    • 36 Mount Anville Wood, Dublin, D14, IRISH, Ireland

      IIF 1
  • Masters, Stephen
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, England

      IIF 2
  • Masters, Stephen
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Masters, Stephen
    British risk consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Folly, The Grove, Thatcham, Berkshire, RG18 4NL, England

      IIF 11
  • Masters, Stephen

    Registered addresses and corresponding companies

    • 19/21, Swan Street, West Malling, ME19 6JU, England

      IIF 12
  • Mr Stephen Masters
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Coombe Folly, The Grove, Thatcham, RG18 4NL, United Kingdom

      IIF 17 IIF 18

    • 19/21, Swan Street, West Malling, ME19 6JU, United Kingdom

      IIF 19
  • Masters, Stephen
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harebell Drive, Thatcham, Berkshire, RG18 4DP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    MPG APARTMENTS LIMITED - 2021-10-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 8 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    AMBERDEAN LIMITED - 1999-10-18
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    608,661 GBP2017-03-31
    Officer
    2008-07-11 ~ dissolved
    IIF 20 - Director → ME
  • 4
    MASTERS PROPERTY MANAGEMENT LTD - 2017-11-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -115,362 GBP2023-11-30
    Officer
    2014-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Coombe Folly, The Grove, Thatcham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,362 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    MPM SOURCING LTD - 2017-11-29
    Coombe Folly, The Grove, Thatcham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    MPG THE PADDOCK LIMITED - 2018-11-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,822 GBP2021-06-30
    Officer
    2018-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    BROOKSON (5775J) LIMITED - 2007-10-18
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,287 GBP2017-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    SIG DENNINGTON PARK ROAD LIMITED - 2024-04-29
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    494,199 GBP2023-04-30
    Officer
    2019-10-14 ~ 2024-04-25
    IIF 2 - Director → ME
  • 2
    MPG APARTMENTS LIMITED - 2021-10-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155 GBP2023-11-30
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 19 - Has significant influence or control → OE
  • 3
    AMBERDEAN LIMITED - 1999-10-18
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    608,661 GBP2017-03-31
    Officer
    2000-01-06 ~ 2002-05-15
    IIF 1 - Director → ME
  • 4
    MASTERS PROPERTY MANAGEMENT LTD - 2017-11-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -115,362 GBP2023-11-30
    Officer
    2014-07-28 ~ 2023-03-31
    IIF 12 - Secretary → ME

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