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

Houghton, Ian Richard

    Related profiles found in government register
  • Houghton, Ian Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 1

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 2
  • Houghton, Ian Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, WV9 5HF, England

      IIF 11

    • 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF

      IIF 12

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG, United Kingdom

      IIF 13

    • Danescourt House, Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 14
  • Houghton, Ian Richard
    British md computer sales born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 15
  • Houghton, Ian Richard
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, England

      IIF 16

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 17
  • Houghton, Ian Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danescourt House 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG

      IIF 18 IIF 19

    • Danescourt House, 44 Danescourt Road, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 20
  • Mr Ian Richard Houghton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN, United Kingdom

      IIF 21 IIF 22

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, WV9 5HF, United Kingdom

      IIF 27

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 28
  • Houghton, Ian Richard
    British director

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 29
  • Houghton, Ian Richard
    British md computer sales

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 30
  • Houghton, Ian Richard

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Redcotts House 1, Redcotts Lane, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 2
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    2014-05-12 ~ dissolved
    IIF 8 - director → ME
    2014-05-12 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-11 ~ dissolved
    IIF 1 - director → ME
  • 4
    Barberry House 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 5
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-09 ~ dissolved
    IIF 2 - director → ME
    2014-01-09 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Officer
    2002-10-10 ~ dissolved
    IIF 6 - director → ME
    2002-10-10 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Officer
    1996-09-23 ~ dissolved
    IIF 15 - director → ME
    1996-09-23 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 14 - director → ME
  • 9
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,846 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 10 - director → ME
  • 10
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 4 - director → ME
  • 11
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 12 - director → ME
  • 12
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2013-10-14 ~ now
    IIF 5 - director → ME
  • 13
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,418,190 GBP2024-03-31
    Officer
    2021-07-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 9 - director → ME
  • 15
    SEISDON DEVELOPMENTS LTD - 2023-08-02
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,621 GBP2024-03-31
    Officer
    2015-05-12 ~ now
    IIF 7 - director → ME
  • 16
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20,247 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2021-10-18
    IIF 17 - director → ME
  • 2
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MARINE CHARTER SOLUTIONS LLP - 2009-11-18
    The Exchange, 5 Bank Street, Bury
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    6,565 GBP2021-03-31
    Officer
    2005-12-14 ~ 2009-04-26
    IIF 18 - llp-designated-member → ME
  • 5
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-18 ~ 2024-10-24
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    First Floor, Unit B, Copse Walk, Cardiff Gate Busi Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    725,523 GBP2023-08-31
    Officer
    2010-01-26 ~ 2014-03-31
    IIF 13 - director → ME
  • 7
    The Old Laboratory, New Road, Kidderminster, England
    Corporate (26 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-11-01
    IIF 16 - director → ME
  • 8
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2016-09-28 ~ 2024-10-24
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 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.