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 Roy

    Related profiles found in government register
  • Masters, John Roy
    British technical engineer

    Registered addresses and corresponding companies
    • 6, Tricketts Lane, Ferndown, Dorset, BH22 8AU, United Kingdom

      IIF 1
  • Masters, John Roy
    British company director born in November 1948

    Registered addresses and corresponding companies
    • 42 Victoria Avenue, Hillingdon, Middlesex, UB10 9AH

      IIF 2
  • Masters, John Roy

    Registered addresses and corresponding companies
    • 42 Victoria Avenue, Hillingdon, Middlesex, UB10 9AH

      IIF 3 IIF 4
  • Masters, John Roy
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 5
  • Masters, John Roy
    British technical engineer born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6, Tricketts Lane, Ferndown, Dorset, BH22 8AU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr John Roy Masters
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 9 IIF 10
  • Mr John Roy Masters
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B22, Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1998-09-09 ~ now
    IIF 6 - director → ME
    1998-09-09 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,490,948 GBP2023-12-31
    Officer
    1998-03-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    5 Willow Heights, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    17,956 GBP2024-03-31
    Officer
    1997-07-08 ~ 1998-07-14
    IIF 2 - director → ME
  • 2
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,490,948 GBP2023-12-31
    Officer
    1999-01-29 ~ 2001-03-20
    IIF 3 - secretary → ME
  • 3
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-29 ~ 2001-03-20
    IIF 4 - secretary → ME
  • 4
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,501 GBP2016-03-31
    Officer
    2012-01-23 ~ 2013-11-15
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.