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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

Masters, John Stephen

    Related profiles found in government register
  • Masters, John Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 1 IIF 2 IIF 3

    • Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, HP8 4NS, England

      IIF 5
  • Masters, John Stephen
    British chartered surveyor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 6

    • Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 7 IIF 8
  • Masters, John Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Masters, John Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14
  • Masters, John Stephen
    British property director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire, LU5 6HR

      IIF 15
  • Masters, John Stephen
    British real estate & property development director born in November 1956

    Registered addresses and corresponding companies

    • The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP

      IIF 16
  • Masters, John Stephen
    British vice president real estate born in November 1956

    Registered addresses and corresponding companies

    • The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP

      IIF 17
  • Mr John Stephen Masters
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, HP8 4NS, England

      IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    CHASE REALTY LTD
    11202824
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST QUENCH ACQUISITIONS LIMITED
    - now 06251593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-05-01
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-08-15 ~ 2009-03-05
    IIF 12 - Director → ME
  • 3
    FIRST QUENCH GROUP LIMITED
    - now 06250245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2017-05-01
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-15 ~ 2009-03-05
    IIF 11 - Director → ME
  • 4
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    Insolvency (Case 1) In administration
    Administration started on 2009-10-29
    Administration ended on 2014-10-28
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2006-01-03 ~ 2009-03-05
    IIF 9 - Director → ME
  • 5
    FOOT LOCKER REALTY EUROPE LIMITED - now
    VENATOR GROUP REALTY EUROPE LIMITED
    - 2001-10-25 03420404
    FWW REALTY EUROPE LIMITED
    - 1998-06-12 03420404
    DUETCHOICE LIMITED
    - 1997-09-12 03420404
    363-367 Oxford Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-12 ~ 1999-06-30
    IIF 2 - Director → ME
  • 6
    FOOT LOCKER U.K. LIMITED
    - now 02568406
    JUSTSERVE LIMITED - 1991-01-31
    4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-06-30
    IIF 8 - Director → ME
  • 7
    FREEDOM SPORTSLINE LIMITED
    - now 01779106
    CLUBFORM LIMITED - 1984-03-13
    4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Active Corporate (32 parents)
    Officer
    1998-06-01 ~ 1999-06-30
    IIF 7 - Director → ME
  • 8
    GAP (UK HOLDINGS) LIMITED
    - now 03720778
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2000-02-24
    IIF 4 - Director → ME
    IIF 1 - Director → ME
  • 9
    MOTO FOUNDATION - now
    MOTO IN THE COMMUNITY
    - 2022-07-01 05510132
    Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
    Active Corporate (47 parents)
    Officer
    2020-10-06 ~ 2021-09-09
    IIF 15 - Director → ME
  • 10
    PERRYFIELD ESTATES LIMITED
    09995903
    Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Officer
    (before 1992-03-13) ~ 1995-03-08
    IIF 16 - Director → ME
  • 12
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    1995-02-10 ~ 1997-09-30
    IIF 17 - Director → ME
  • 13
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-07 ~ 2009-03-05
    IIF 3 - Director → ME
  • 14
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2007-08-30 ~ 2009-03-05
    IIF 10 - Director → ME
  • 15
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2016-11-03
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-19 ~ 2009-03-05
    IIF 13 - Director → ME
  • 16
    TRELLIS MANAGEMENT LIMITED
    07942884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-09-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2014-01-27 ~ 2018-01-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.