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

Irwin Houston, Robert Stephan

    Related profiles found in government register
  • Irwin Houston, Robert Stephan
    British company director born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
  • Irwin Houston, Robert Stephan
    British management consultant born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
    • Landrat-trimborn Str.79, Leichlingen, Rhld, D42799, Germany

      IIF 7
  • Irwin-houston, Robert Stephen
    British company director born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
    • Npj Industries Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 8
    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 9
  • Irwin-houston, Robert Stephen
    British director born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
    • 4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 10
  • Irwin-houston, Robert Stephen
    British none born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
    • 41, Moray Place, Edinburgh, Midlothian, EH3 6BT, Scotland

      IIF 11
  • Houston, Robert
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Atl Invest Ltd, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 12
  • Mr Robert Stephen Irwin-houston
    British born in September 1959

    Resident in Germany

    Registered addresses and corresponding companies
    • 41, Moray Place, Edinburgh, EH3 6BT, Scotland

      IIF 13
  • Mr Robert Houston
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Atl Invest Ltd, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -141,590 GBP2024-02-28
    Officer
    2018-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 2
    R Houston, 41 (gf), Moray Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 1 - director → ME
  • 3
    Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts
    Corporate (2 parents)
    Equity (Company account)
    -654,497 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,830 GBP2018-12-31
    Officer
    2012-07-05 ~ dissolved
    IIF 9 - director → ME
  • 5
    LISTER SQUARE (NO. 99) LIMITED - 2012-06-29
    Npj Industries Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    574,823 GBP2023-12-31
    Officer
    2012-07-05 ~ now
    IIF 8 - director → ME
  • 6
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-04-24 ~ dissolved
    IIF 10 - director → ME
Ceased 7
  • 1
    C. ROB. HAMMERSTEIN (UK) LTD. - 2011-01-11
    MBM (155) LIMITED - 1996-12-17
    Mingary Steading Kilchoan, Kilchoan, Acharacle, Argyll
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,636,933 GBP2023-12-31
    Officer
    1996-11-29 ~ 2011-01-31
    IIF 7 - director → ME
  • 2
    CRH AUTOMOTIVE LIMITED - 2011-01-10
    NEWCO (808) LIMITED - 2005-05-20
    Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ 2011-12-05
    IIF 6 - director → ME
  • 3
    CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
    C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-26 ~ 2011-11-21
    IIF 2 - director → ME
  • 4
    Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, Notts
    Corporate (2 parents)
    Equity (Company account)
    -654,497 GBP2017-12-31
    Officer
    2012-10-19 ~ 2017-12-26
    IIF 11 - director → ME
  • 5
    NEWCO (737) LIMITED - 2002-10-15
    Mingary Steading, Kilchoan, Acharacle, Argyll, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,438,930 GBP2023-12-31
    Officer
    2002-10-11 ~ 2012-02-13
    IIF 3 - director → ME
  • 6
    THE ARDNAMURCHAN OUTDOOR TRUST - 2011-03-28
    Mingary House, Kilchoan By Acharacle, Argyll
    Corporate (3 parents)
    Officer
    2000-01-14 ~ 2010-12-08
    IIF 4 - director → ME
  • 7
    Mingary Steading, Kilchoan, Acharacle, Argyll
    Corporate (4 parents)
    Equity (Company account)
    -3,543,461 GBP2023-12-31
    Officer
    2008-05-23 ~ 2011-11-24
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.