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
Individuals in focus
Houston, Robert Ian
- British born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Houston, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS, England
IIF 28
- British Registered addresses and corresponding companies
Houston, Robert Ian
Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
IIF 29
- British born in July 1979
Houston, Ian David
Resident in England
Registered addresses and corresponding companiesUnit 9, Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, DN9 3FL, United Kingdom
IIF 305, St. Bride Street, London, EC4A 4AS, England
IIF 315 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)St Bride's Managers, 5 St Bride Street, London, EC4A 4AS, United Kingdom
IIF 38Hope Works 25, Mowbray Street, Sheffield, S3 8EL, United Kingdom
IIF 39
- British born in October 1950
Mr Robert Ian Houston
Resident in England
Registered addresses and corresponding companiesWinkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR, England
IIF 40
- born in July 1979
Houston, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS
IIF 41
- British born in July 1979
Mr Ian David Houston
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Robert Ian Houston
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
BOOST PROJECTS LIMITED
06087901Contact us for insolvency relation5 St Bride Street, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 6 - Director → ME - 2
BROADWATER SPORTS CLUB LIMITED
07506829Contact us for insolvency relationThe Pavilion, Guildford Road, Godalming, SurreyActive Corporate (33 parents, 1 offspring)Officer2011-01-26 ~ 2017-12-12IIF 24 - Director → ME - 3CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - nowContact us for insolvency relationCBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27Contact us for insolvency relationContact us for insolvency relation
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23 03108769Contact us for insolvency relationBARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25 03108769Contact us for insolvency relationWALDERTON LIMITED
- 1996-04-02 03108769Contact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (36 parents, 2 offsprings)Officer1996-03-07 ~ 2008-01-14IIF 9 - Director → ME - 4CBRE INVESTMENT MANAGEMENT (UK) LIMITED - nowContact us for insolvency relationCBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07Contact us for insolvency relationContact us for insolvency relation
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23 01232680Contact us for insolvency relationROWE & PITMAN PROPERTY SERVICES LIMITED
- 1984-12-13 01232680Contact us for insolvency relationROWAN INVESTMENTS LIMITED
- 1979-12-27 01232680Contact us for insolvency relationCALLAHOES LIMITED
- 1976-02-09 01232680Contact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (38 parents, 118 offsprings)Officer(before 1992-06-18) ~ 2008-12-15IIF 21 - Director → ME - 5CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - nowContact us for insolvency relationCBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22Contact us for insolvency relationContact us for insolvency relation
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23 02654822Contact us for insolvency relationBARING INTERNATIONAL PROPERTY SERVICES LIMITED
- 1995-03-21 02654822Contact us for insolvency relationBARING (EUROPEAN) LIMITED
- 1992-06-26 02654822Contact us for insolvency relationBARING (U.S.) HOLDINGS LIMITED
- 1991-12-18 02654822Contact us for insolvency relationONLYSEARCH LIMITED
- 1991-11-14 02654822Contact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (44 parents, 2 offsprings)Officer(before 1992-10-17) ~ 2009-07-31IIF 3 - Director → ME - 6CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - nowContact us for insolvency relationCBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08Contact us for insolvency relation
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03 03377515Contact us for insolvency relationLIONBROOK (GENERAL PARTNER) LIMITED
- 2006-08-10 03377515Contact us for insolvency relationBARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24 03377515Contact us for insolvency relationContact us for insolvency relationSHELFCO (NO. 1318) LIMITED - 1997-07-10Contact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (26 parents, 23 offsprings)Officer1997-07-21 ~ 2009-07-31IIF 12 - Director → ME - 7CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - nowContact us for insolvency relation
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03 06536388Contact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (11 parents)Officer2008-03-18 ~ 2009-07-31IIF 17 - Director → ME - 8CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowContact us for insolvency relationContact us for insolvency relationCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28Contact us for insolvency relation
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16 SC084451Contact us for insolvency relationUBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Contact us for insolvency relationCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer1999-05-26 ~ 2003-05-12IIF 2 - Director → ME - 9CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - nowContact us for insolvency relationLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20Contact us for insolvency relationContact us for insolvency relationCBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20Contact us for insolvency relation
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
- 1999-10-28 SC113057Contact us for insolvency relationSTATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01Contact us for insolvency relationUBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Contact us for insolvency relationCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer1999-10-18 ~ 2003-05-12IIF 16 - Director → ME - 10
CHARTFORD WHITE ROSE LIMITED
08764335Contact us for insolvency relationThe Tannery, 91 Kirkstall Road, Leeds, West YorkshireActive Corporate (7 parents)Officer2013-11-06 ~ 2017-01-12IIF 38 - Director → ME - 11Contact us for insolvency relationGRAE CAPITAL LIMITED - 2019-04-30Contact us for insolvency relation5 St. Bride Street, London, EnglandDissolved Corporate (5 parents)Officer2020-05-21 ~ 2023-12-19IIF 28 - Director → ME
- 12
KEY CITIES NOMINEE LIMITED
09896904Contact us for insolvency relation5 St. Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE - 13Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 23 - Director → ME
- 14Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 22 - Director → ME
- 15Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 15 - Director → ME
- 16Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 8 - Director → ME
- 17Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 14 - Director → ME
- 18Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 11 - Director → ME
- 19Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 19 - Director → ME
- 20Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 5 - Director → ME
- 21Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 1 - Director → ME
- 22Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 13 - Director → ME
- 23Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 10 - Director → ME
- 24Contact us for insolvency relationContact us for insolvency relationThird Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 4 - Director → ME
- 25Contact us for insolvency relationUBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Contact us for insolvency relationCitypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (77 parents)Officer1999-05-26 ~ 2003-05-12IIF 20 - Director → ME
- 26PARTNERSHIP SHARES LIMITED - nowContact us for insolvency relation
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
- 2011-10-18 03826976Contact us for insolvency relationAQUAREALM LIMITED
- 1999-10-07 03826976Contact us for insolvency relationThird Floor, One New Change, LondonDissolved Corporate (18 parents, 2 offsprings)Officer1999-10-07 ~ 2001-05-15IIF 18 - Director → ME - 27Contact us for insolvency relationPRODUCTAIRO LIMITED - 2006-05-17Contact us for insolvency relation18 Mount Ephraim Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-01-03 ~ 2014-02-20IIF 25 - Director → ME
- 28
SAVIOUR CARLTON NOMINEE LIMITED
08493931Contact us for insolvency relation5 St. Bride Street, LondonActive Corporate (1 parent)Officer2013-04-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 43 - Has significant influence or control → OE - 29Contact us for insolvency relationFLUFF & (GREEN) STUFF LIMITED - 2021-05-11Contact us for insolvency relationHope Works 25 Mowbray Street, Sheffield, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-08-26 ~ nowIIF 39 - Director → ME
- 30
ST BRIDE'S GLOBAL LLP
OC362883Contact us for insolvency relation5 St. Bride Street, LondonDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to surplus assets - 75% or more → OE - 31Contact us for insolvency relation5 St Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 32
ST BRIDE'S MANAGERS LLP
OC350592Contact us for insolvency relation5 St. Bride Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-12-04 ~ nowIIF 26 - LLP Designated Member → ME2011-03-08 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to surplus assets - More than 50% but less than 75% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ST BRIDE'S STRATEGIC ADVISERS LIMITED
06882893Contact us for insolvency relation5 St. Bride Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-04-21 ~ dissolvedIIF 7 - Director → ME2009-04-21 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 34
ST BRIDE'S WHITE ROSE FOUNDER LIMITED
08251946Contact us for insolvency relation5 St Bride Street, LondonActive Corporate (2 parents)Officer2012-10-12 ~ nowIIF 35 - Director → ME - 35Contact us for insolvency relation5 St Bride Street, LondonActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OE
- 36
ST BRIDE'S WHITE ROSE RESIDENTIAL GENERAL PARTNER LIMITED
11724769Contact us for insolvency relation5 St. Bride Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE2020-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ST BRIDE'S WHITE ROSE RESIDENTIAL NOMINEE LIMITED
13494181Contact us for insolvency relation5 St. Bride Street, London, EnglandActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 38
SUTTON CL LIMITED
12469071Contact us for insolvency relationUnit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 30 - Director → ME
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