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

Mr Jamie William Malcolm Houlker

    Related profiles found in government register
  • Mr Jamie William Malcolm Houlker
    New Zealander born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 1
  • Mr James William Malcolm Houlker
    New Zealander born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 93, Monks Way, Southampton, Hampshire, SO18 2LR

      IIF 2
  • Mr Jamie William Malcolm Houlker
    New Zealander born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 3
  • Houlker, Jamie William Malcolm
    New Zealander director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Houlker, Jamie William Malcolm
    New Zealander finance director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 15
  • Houlker, James William Malcolm
    New Zealander accountant born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 93, Monks Way, Southampton, Hampshire, SO18 2LR

      IIF 16
  • Houlker, Jamie William Malcolm
    born in May 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    93 Monks Way, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    105,225 GBP2017-01-31
    Officer
    2011-02-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BLC I UK HOLDCO LTD - 2020-02-19
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-10 ~ now
    IIF 9 - director → ME
  • 3
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 4 - director → ME
  • 4
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,746,623 GBP2023-03-31
    Officer
    2021-05-17 ~ now
    IIF 7 - director → ME
  • 5
    25 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 6 - director → ME
  • 6
    25 Southampton Buildings, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    553,521 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 19 - llp-member → ME
  • 7
    25 Southampton Buildings, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -671,465 GBP2024-03-31
    Officer
    2020-05-29 ~ now
    IIF 15 - director → ME
  • 8
    25 Southampton Buildings, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    869,586 GBP2024-03-31
    Officer
    2020-02-24 ~ now
    IIF 17 - llp-designated-member → ME
  • 9
    BLC I NOMINEE 1 LTD - 2020-02-06
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2020-01-21 ~ now
    IIF 8 - director → ME
  • 10
    BLC I NOMINEE 2 LIMITED - 2020-02-06
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2020-01-22 ~ now
    IIF 12 - director → ME
  • 11
    25 Southampton Buildings, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    380,326 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 18 - llp-designated-member → ME
  • 12
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2021-02-27 ~ now
    IIF 10 - director → ME
  • 13
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2021-03-02 ~ now
    IIF 13 - director → ME
  • 14
    25 Southampton Buildings, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 15
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 11 - director → ME
  • 16
    25 Southampton Buildings, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 14 - director → ME
  • 17
    25 Southampton Buildings, London, England
    Corporate (4 parents)
    Equity (Company account)
    128,805 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    25 Southampton Buildings, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    380,326 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ 2022-11-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.