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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, Graham

    Related profiles found in government register
  • Houghton, Graham
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 1 IIF 2

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 3
  • Houghton, Graham
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

      IIF 4
  • Houghton, Graham
    British man. dir born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 5
  • Houghton, Graham
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 6
  • Houghton, Graham
    British meat trade executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Graham
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Holbrook Lane, Chislehurst, BR7 6PE

      IIF 13
  • Houghton, Graham
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 14
  • Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

      IIF 15
  • Mr Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Houghton
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -80,263 GBP2024-10-31
    Officer
    icon of calendar 1997-07-31 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395 GBP2024-10-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Summit House, 170 Finchley Road London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,014,824 GBP2023-11-01 ~ 2025-04-30
    Officer
    icon of calendar 2001-09-01 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-11-11 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address Summit House 170 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -134,047 GBP2024-10-31
    Officer
    icon of calendar 1997-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,017,934 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Summit House, 170 Finchley Rd, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,566,713 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Summit Hse, 170 Finchley Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    -209,697 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
Ceased 9
  • 1
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -80,263 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    395 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-03 ~ 2023-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2001-01-10 ~ 2004-04-25
    IIF 6 - Director → ME
  • 4
    icon of address Summit House, 170 Finchley Road London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,014,824 GBP2023-11-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DEAN AND DELUCA LTD. - 2017-10-27
    LITMUS GROUP LIMITED - 1998-09-28
    icon of address Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-08 ~ 1996-04-23
    IIF 5 - Director → ME
  • 6
    icon of address Fisher Phillips, Summit House, 170 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2013-01-13
    IIF 13 - LLP Designated Member → ME
  • 7
    TEAMBOND LIMITED - 1984-11-14
    CADOGAN COMMODITIES LIMITED - 1987-09-30
    icon of address 2nd Floor, Beaumont House, 1b Lambton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,694,072 GBP2024-10-31
    Officer
    icon of calendar ~ 1999-10-06
    IIF 7 - Director → ME
  • 8
    icon of address Summit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,017,934 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-16
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Summit Hse, 170 Finchley Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    -209,697 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.