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
Individuals in focus
Stephen, John Holmes
Stephen, John Holmes
British born in March 1950Resident in England
Registered addresses and corresponding companiesStephen, John Holmes
British chartered surveyor born in March 1950Resident in England
Registered addresses and corresponding companiesStephen, John Holmes
British co director born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 18
45 Carlton Hill, London, NW8 0EL
Stephen, John Holmes
British company director born in March 1950Resident in England
Registered addresses and corresponding companiesStephen, John Holmes
born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 22 45 Carlton Hill, London, NW8 0EL
Stephen, John Holmes
British born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 71, Queen Victoria Street, London, EC4V 4BE, England
Mr John Holmes Stephen
British born in March 1950Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1REFAL 438 LIMITED - 1995-01-11 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Officer
2011-03-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2TYROLESE (610) LIMITED - 2007-02-19 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents)Equity (Company account)2 GBP2025-04-05Officer 2011-03-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 3 9 Savoy Street, LondonDissolved Corporate (12 parents)Officer 2006-09-05 ~ dissolvedIIF 22 - LLP Member → ME
- 4 71 Queen Victoria Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)12,116,617 GBP2024-03-31Officer 2012-07-04 ~ nowIIF 8 - Director → ME
- 5 71 Queen Victoria Street, London, EnglandActive Corporate (11 parents)Equity (Company account)9,263,231 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 23 - Director → ME
- 6COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26SEALSPEC LIMITED - 1989-11-20 71 Queen Victoria Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)42,255,747 GBP2024-03-31Officer 2012-07-04 ~ nowIIF 9 - Director → ME
- 7 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-04-05Person with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 8PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-31 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (12 parents)Officer 2011-10-12 ~ nowIIF 4 - Director → ME
- 9REFAL 71 LIMITED - 1983-09-21 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)2 GBP2025-04-05Officer 2011-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 10THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-01-31Officer 2024-10-14 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 11TYROLESE (558) LIMITED - 2004-07-20 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2010-12-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 12TYROLESE (559) LIMITED - 2004-07-20 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2010-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
Ceased
11
- 1AGE CONCERN ENTERPRISES (WESTMINSTER) LTD. - 2013-10-02GAPSTORE LIMITED - 1994-06-21 Beethoven Centre, Third Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)19,601 GBP2024-09-30Officer 2002-07-25 ~ 2005-04-28IIF 16 - Director → ME
- 2
AGE UK WESTMINSTER
- nowAGE CONCERN WESTMINSTER - 2013-10-11 Beethoven Centre, Third Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2001-12-06 ~ 2005-04-28IIF 11 - Director → ME - 3
BPF COMMERCIAL LIMITED
- nowSHELFCO (NO.1578) LIMITED - 1999-01-04 88 Kingsway, London, EnglandActive Corporate (5 parents)Officer 2003-06-19 ~ 2006-06-14IIF 18 - Director → ME - 4
BRIGHTSEA EPH LIMITED
- nowEVANS PROPERTY HOLDINGS PLC - 2007-07-02EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07GLOWCLAUSE PLC - 1999-05-21 5 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-12-22 ~ 2007-05-01IIF 12 - Director → ME - 5BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2002-07-10 ~ 2006-07-11IIF 13 - Director → ME
- 6
DOWNE HOUSE SCHOOL
- nowCHARIS (24) LIMITED - 1992-07-07 Downe House School Hermitage Road, Cold Ash, Thatcham, EnglandActive Corporate (13 parents, 2 offsprings)Officer 2006-06-14 ~ 2015-11-19IIF 17 - Director → ME - 7
ELIZABETH FINN CARE
- nowDISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11ELIZABETH FINN TRUST - 2005-10-10 33-39 Bowling Green Lane, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2005-12-13 ~ 2011-03-29IIF 14 - Director → ME - 8TYROLESE (566) LIMITED - 2005-03-03 33-39 Bowling Green Lane, London, EnglandActive Corporate (11 parents)Officer 2006-02-22 ~ 2011-02-15IIF 10 - Director → ME
- 9 Millshaw, Ring Road, Beeston, Leeds, West YorkshireActive Corporate (7 parents, 17 offsprings)Officer 2012-07-01 ~ 2018-03-31IIF 19 - Director → ME 2007-05-01 ~ 2008-06-09IIF 20 - Director → ME
- 10J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04 30 Warwick Street, LondonActive Corporate (10 parents, 14 offsprings)Officer ~ 1999-02-23IIF 15 - Director → ME
- 11 Montpelier Galleries, Montpelier Street, LondonActive Corporate (4 parents)Officer 2011-07-01 ~ 2016-01-14IIF 21 - Director → ME
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