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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, James

    Related profiles found in government register
  • Houghton, James
    British born in June 1969

    Registered addresses and corresponding companies
  • Houghton, James Ian
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, James
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Ian Houghton
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CYBERTHREAT RED LIMITED
    11696779
    Active Corporate (1 parent)
    Officer
    2018-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    INTRASOFT INTERNATIONAL LIMITED
    03539320
    Dissolved Corporate (7 parents)
    Officer
    1998-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 3
    MANRO HAYDAN TRADING
    - now 02821075
    MANRO HAYDAN (TRADING) - 1993-08-28
    MANROW-HAYDEN (TRADING) LIMITED - 1993-07-15
    APARSEC LIMITED - 1993-07-09
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-07-24 ~ 2011-04-18
    IIF 1 - Director → ME
  • 4
    OPUS MAGNUM TECHNICAL CONSULTING LIMITED
    08575580
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PEMONTS LIMITED
    15546842
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    PHISHING TACKLE LIMITED
    11515977
    Active Corporate (1 parent)
    Officer
    2018-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    WENTSTONE LIMITED
    06410353
    Dissolved Corporate (8 parents)
    Officer
    2007-11-12 ~ 2013-06-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.