logo
explain how to read the page

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 Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Weydon Hill Road, Farnham, Surrey, GU9 8NZ

      IIF 1
    • 27, Soho Square, London, W1D 3AY

      IIF 2
  • Houghton, James Stephen
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Robbins Wood, 12 Bourne Close, Lower Bourne, Farnham, GU10 3QT, United Kingdom

      IIF 3
    • 27, Soho Square, London, W1D 3AY, United Kingdom

      IIF 4
    • 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 5 IIF 6 IIF 7 (more)(less)
    • C/o Buzzacotts Limited, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 12 IIF 13
    • Uncommon Holborn, 81 -87 High Holborn, London, WC1V 6DF, England

      IIF 14
  • Houghton, James Stephen
    Irish born in December 1969

    Registered addresses and corresponding companies
  • Houghton, James Stephen
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QT, England

      IIF 17
    • 48, Warwick Street, London, W1B 5AW

      IIF 18
  • Mr James Stephen Houghton
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5AW

      IIF 19
    • C/o Buzzacotts Limited, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    AZUL BIDCO LIMITED
    15901324
    3rd Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 11 - Director → ME
  • 2
    AZUL HOLDCO LIMITED
    15898743
    3rd Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-05-06 ~ now
    IIF 10 - Director → ME
  • 3
    BLADONMORE (AMERICAS) LIMITED
    11565176
    3rd Floor One New Change, London, England
    Active Corporate (11 parents)
    Officer
    2026-05-06 ~ now
    IIF 6 - Director → ME
  • 4
    BLADONMORE (EUROPE) LIMITED
    06854501
    3rd Floor One New Change, London, England
    Active Corporate (15 parents)
    Officer
    2026-05-06 ~ now
    IIF 8 - Director → ME
  • 5
    BLADONMORE LTD
    04774977 03949624
    3rd Floor One New Change, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 5 - Director → ME
  • 6
    EXPERIENCE WORLDWIDE LIMITED - now
    RADIATE EXPERIENCE LIMITED - 2010-04-20
    THE WORKS LONDON LIMITED
    - 2008-07-30 03389679 08296548
    ICS ACTIVE LIMITED - 2001-10-25
    INTEGRATED COMMUNICATIONS SOLUTIONS LIMITED - 1999-09-01
    FAT HEAD LIMITED - 1997-07-31
    PIERPOINT SECURITIES LIMITED - 1997-07-02
    239 Old Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-19 ~ 2008-03-31
    IIF 1 - Director → ME
  • 7
    FSCF LLP
    - now OC317269
    RESULTS INTERNATIONAL GROUP LLP
    - 2022-11-18 OC317269
    33 Foley Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-02-01 ~ 2026-02-27
    IIF 17 - LLP Member → ME
  • 8
    HEADLAND CONSULTANCY LIMITED
    - now 13182875
    VERDE NEWCO LIMITED - 2021-05-13
    3rd Floor One New Change, London, England
    Active Corporate (7 parents)
    Officer
    2026-05-06 ~ now
    IIF 9 - Director → ME
  • 9
    HELION PARTNERS LLP
    - now OC414143 16836583... (more)
    HELION PARTNERS X LLP - 2017-07-25
    7 Stratford Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2019-06-30
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2019-06-30
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    LIVE COMMUNICATION LIMITED
    - now 03889814
    LIVE ENTERPRISES LIMITED
    - 2006-01-03 03889814
    LIVE! HOLDINGS LIMITED - 2000-04-04
    LIVE SOLUTIONS LIMITED - 2000-02-28
    239 Old Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-05 ~ 2008-03-31
    IIF 16 - Director → ME
  • 11
    RESULTS IG (USA) LIMITED
    08814373 08736870
    33 33 Foley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-13 ~ 2015-04-28
    IIF 3 - Director → ME
  • 12
    RESULTS IG HEALTHCARE LIMITED
    - now 08736870
    RESULTS IG (USA) LIMITED
    - 2013-11-28 08736870 08814373
    33 33 Foley Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-17 ~ 2015-04-28
    IIF 4 - Director → ME
  • 13
    RESULTS IG LIMITED
    07203743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-30
    Dissolved on 2022-12-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2015-04-28
    IIF 2 - Director → ME
  • 14
    SMARTFUSION SV LIMITED
    04479040
    239 Old Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ 2008-03-31
    IIF 15 - Director → ME
  • 15
    VERDE BIDCO LIMITED
    13185012
    3rd Floor One New Change, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 7 - Director → ME
  • 16
    WAYPOINT CORPORATE FINANCE LIMITED
    - now 11023033
    WAYPOINT ACCELERATE LIMITED - 2019-03-27
    Uncommon Holborn, 81 -87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-24 ~ 2026-04-10
    IIF 14 - Director → ME
  • 17
    WAYPOINT PARTNERS LIMITED
    - now 08941252 07957202
    WAYPOINT CONSULTANCY LIMITED - 2018-07-23
    Uncommon Holborn, 81-87 High Holborn, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2020-04-06
    IIF 13 - Director → ME
    2021-03-26 ~ 2023-04-17
    IIF 12 - Director → ME
    Person with significant control
    2019-06-24 ~ 2023-03-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.