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.
Houston, Stephen Mark
Houston, Stephen Mark
British solicitor born in October 1959Registered addresses and corresponding companiesHouston, Stephen Mark
British Registered addresses and corresponding companies
IIF 8
21 Tyssen Road, London, N16 7LX
Houston, Stephen Mark
British solicitorRegistered addresses and corresponding companies
IIF 9 100 Barbirolli Square, Manchester, M2 3AB
Houston, Stephen Mark
born in October 1959Registered addresses and corresponding companies
IIF 10 100 Barbirolli Square, Manchester, M2 3AB
Houston, Stephen Mark
British general counsel born in October 1959Resident in England
Registered addresses and corresponding companiesHouston, Stephen Mark
British solicitor born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, High Street, Northwich, CW9 5BY, England
Houston, Stephen Mark
British none born in October 1959Resident in United Kingdom
Registered addresses and corresponding companiesHouston, Stephen Mark
British solicitor born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Belmont Hall, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HN, United Kingdom
Mr Stephen Mark Houston
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 17 20-22, High Street, Northwich, CW9 5BY, England
Mr Stephen Mark Houston
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Stephen Mark Houston
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1 20-22 High Street, Northwich, EnglandDissolved Corporate (1 parent)Officer
2023-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-08-31Officer 2014-08-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HEALTH COMPARE LIMITED
- nowHOSPITAL COMPARE LTD - 2020-11-03 The Plaza, Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)50,625 GBP2023-03-31Officer 2019-01-17 ~ dissolvedIIF 12 - Director → ME - 4
HOSPITAL COMPARE LIMITED
- nowHEALTH COMPARE LIMITED - 2020-11-03 The Plaza, Old Hall Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-10-14 ~ dissolvedIIF 11 - Director → ME - 5 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer 2014-08-06 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1
A B & C LIMITED
- nowINHOCO 2172 LIMITED - 2000-11-07 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2000-11-10 ~ 2001-12-14IIF 3 - Director → ME - 2
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 490 offsprings)Officer 2007-01-24 ~ 2009-05-01IIF 5 - Director → ME - 3 Milton Gate, 60 Chiswell Street, LondonActive Corporate (398 parents, 25 offsprings)Officer 2006-04-28 ~ 2009-05-01IIF 10 - LLP Member → ME
- 4
ANTONOV PLC
- nowARTENAY LIMITED - 1995-04-24 Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (4 parents)Officer 1995-04-03 ~ 1995-04-27IIF 4 - Director → ME 1995-04-03 ~ 2003-09-26IIF 9 - Secretary → ME - 5RULEFIRST LIMITED - 1993-02-09 34-40 High Street, Wanstead, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)4,544 GBP2022-09-30Officer 1991-06-25 ~ 1991-07-30IIF 1 - Director → ME 1991-06-25 ~ 1991-07-30IIF 8 - Secretary → ME
- 6 Belmont Hall Warrington Road, Great Budworth, Northwich, EnglandActive Corporate (7 parents)Officer 2005-09-01 ~ 2014-03-31IIF 16 - Director → ME
- 7DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer 2007-01-24 ~ 2009-05-01IIF 6 - Director → ME
- 8
MCD VENTURES LIMITED
- nowMECHADYNE HOLDINGS LIMITED - 2012-10-04MECHADYNE PLC - 2010-11-16AUTOSCORE LIMITED - 1996-09-03MECHADYNE HOLDINGS PLC - 2010-11-16MECHADYNE INTERNATIONAL PLC - 1998-03-04 2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)Equity (Company account)136,396 GBP2021-12-31Officer 1996-05-08 ~ 1996-07-25IIF 2 - Director → ME - 9 1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1996-04-09 ~ 1996-08-29IIF 7 - Director → ME
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