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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.

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

      IIF 1
  • Masters, John Stephen
    British businessman born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 2 IIF 3
  • Masters, John Stephen
    British chartered surveyor born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England

      IIF 4
    • icon of address Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 5 IIF 6
  • 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, HP8 4NS, England

      IIF 16
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Perryfield House, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,398 GBP2024-06-30
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-15 ~ 2009-03-05
    IIF 10 - Director → ME
  • 2
    T HAIG HOLDCO LIMITED - 2008-08-19
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2009-03-05
    IIF 9 - Director → ME
  • 3
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-03-05
    IIF 7 - Director → ME
  • 4
    JUSTSERVE LIMITED - 1991-01-31
    icon of address 4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-06-30
    IIF 6 - Director → ME
  • 5
    CLUBFORM LIMITED - 1984-03-13
    icon of address 4 More London Riverside, C/o Womble Bond Dickinson (uk) Llp, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 1999-06-30
    IIF 5 - Director → ME
  • 6
    POLARCROFT LIMITED - 1999-04-30
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-24
    IIF 2 - Director → ME
    IIF 3 - Director → ME
  • 7
    MOTO IN THE COMMUNITY - 2022-07-01
    icon of address Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-10-06 ~ 2021-09-09
    IIF 13 - Director → ME
  • 8
    BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
    icon of address 65 Chandos Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-03-08
    IIF 14 - Director → ME
  • 9
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-10 ~ 1997-09-30
    IIF 15 - Director → ME
  • 10
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-03-05
    IIF 8 - Director → ME
  • 11
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    SILK STREET HOLDINGS PLC - 2000-04-20
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-05
    IIF 11 - Director → ME
  • 12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2018-01-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.