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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

Mr Stephen Masters

    Related profiles found in government register
  • 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 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Coombe Folly, The Grove, Thatcham, RG18 4NL, United Kingdom

      IIF 5 IIF 6
    • 19/21, Swan Street, West Malling, ME19 6JU, United Kingdom

      IIF 7
  • Masters, Stephen
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 12
  • Masters, Stephen
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14
    • Coombe Folly, The Grove, Thatcham, RG18 4NL, United Kingdom

      IIF 15 IIF 16
  • 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 17
  • Masters, Stephen Andrew
    British student born in September 1979

    Registered addresses and corresponding companies
    • 36 Mount Anville Wood, Dublin, D14, IRISH, Ireland

      IIF 18
  • 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 19 IIF 20
  • Masters, Stephen

    Registered addresses and corresponding companies
    • 19/21, Swan Street, West Malling, ME19 6JU, England

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    11 DENNINGTON PARK ROAD LIMITED - now
    SIG DENNINGTON PARK ROAD LIMITED
    - 2024-04-29 10156910
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-14 ~ 2024-04-25
    IIF 12 - Director → ME
  • 2
    ARLAN GROUP LIMITED
    - now 11684303
    MPG APARTMENTS LIMITED
    - 2021-10-29 11684303
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-19 ~ 2018-11-19
    IIF 7 - Has significant influence or control OE
  • 3
    CATALYST WEALTH PARTNERS LIMITED
    12545156
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    LESTLY LIMITED
    - now 03848389
    AMBERDEAN LIMITED - 1999-10-18
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 20 - Director → ME
    2000-01-06 ~ 2002-05-15
    IIF 18 - Director → ME
  • 5
    MASTERS PROPERTY GROUP LIMITED
    - now 09149759 16276942
    MASTERS PROPERTY MANAGEMENT LTD
    - 2017-11-08 09149759 08729617
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-07-28 ~ now
    IIF 9 - Director → ME
    2014-07-28 ~ 2023-03-31
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    MPG BREACHFIELD LIMITED
    12942343
    Coombe Folly, The Grove, Thatcham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 7
    MPG INVESTMENTS LIMITED
    13218869
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MPG ROSSDALE LIMITED
    14305243
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 4 - Has significant influence or control OE
  • 9
    MPG SOURCING LIMITED
    - now 10875595
    MPM SOURCING LTD
    - 2017-11-29 10875595
    Coombe Folly, The Grove, Thatcham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 15 - Director → ME
  • 10
    MPG WESTFIELD ROAD LIMITED
    - now 11410437
    MPG THE PADDOCK LIMITED
    - 2018-11-29 11410437
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 11
    SAMTEC LTD
    - now 06108289
    BROOKSON (5775J) LIMITED
    - 2007-10-18 06108289 06108246... (more)
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    SLINX LIMITED
    06980816
    The Accounting Centre, 36 Queens Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 19 - Director → ME

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