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, John Stephen

    Related profiles found in government register
  • Masters, John Stephen
    British businessman 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
  • 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 3
    • Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 4 IIF 5
  • 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
    • Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, HP8 4NS, England

      IIF 11
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-15 ~ 2009-03-05
    IIF 9 - director → ME
  • 2
    T HAIG HOLDCO LIMITED - 2008-08-19
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-15 ~ 2009-03-05
    IIF 8 - director → ME
  • 3
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-03 ~ 2009-03-05
    IIF 6 - director → ME
  • 4
    JUSTSERVE LIMITED - 1991-01-31
    4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-01 ~ 1999-06-30
    IIF 5 - director → ME
  • 5
    CLUBFORM LIMITED - 1984-03-13
    4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 1999-06-30
    IIF 4 - director → ME
  • 6
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2000-02-24
    IIF 1 - director → ME
    IIF 2 - director → ME
  • 7
    MOTO IN THE COMMUNITY - 2022-07-01
    Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
    Corporate (9 parents)
    Officer
    2020-10-06 ~ 2021-09-09
    IIF 13 - director → ME
  • 8
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    65 Chandos Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    353,391 GBP2023-12-31
    Officer
    ~ 1995-03-08
    IIF 14 - director → ME
  • 9
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Officer
    1995-02-10 ~ 1997-09-30
    IIF 15 - director → ME
  • 10
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-03-05
    IIF 7 - director → ME
  • 11
    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 (4 parents)
    Officer
    2007-07-19 ~ 2009-03-05
    IIF 10 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ 2018-01-04
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.