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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, Derek

    Related profiles found in government register
  • Houghton, Derek
    British born in November 1936

    Registered addresses and corresponding companies

    • The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

      IIF 1 IIF 2 IIF 3
  • Houghton, Derek
    British company director born in November 1936

    Registered addresses and corresponding companies
  • Houghton, Derek
    British director born in November 1936

    Registered addresses and corresponding companies

    • The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

      IIF 8
  • Houghton, Nicholas Derek
    British m d born in February 1967

    Registered addresses and corresponding companies

    • 37 Elmdon Road, Selly Oak, Birmingham, West Midlands, B29 7LF

      IIF 9
  • Houghton, Derek

    Registered addresses and corresponding companies

    • The Paddocks 21a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

      IIF 10
  • Houghton, Nicholas Derek

    Registered addresses and corresponding companies

    • 37 Elmdon Road, Selly Oak, Birmingham, West Midlands, B29 7LF

      IIF 11
  • Houghton, Nicholas Derek
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodgate Business Park, Clapgate Lane, Birmingham, B32 3ED, United Kingdom

      IIF 12

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, England

      IIF 13

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, Great Britain

      IIF 14

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, United Kingdom

      IIF 15 IIF 16

    • 'tanglewood', Waterford Close, Lymington, Hampshire, SO41 3PU, England

      IIF 17 IIF 18

    • 'tanglewood', Waterford Close, Lymington, Hampshire, SO41 3PU, Great Britain

      IIF 19
  • Houghton, Nicholas Derek
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU

      IIF 20
  • Houghton, Nicholas Derek
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU

      IIF 21

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, England

      IIF 22
  • Mr Nicholas Derek Houghton
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Colmore Row, Birmingham, B3 2BH

      IIF 23

    • Woodgate Business Park, Clapgate Lane, Birmingham, B32 3ED, United Kingdom

      IIF 24

    • The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, LE17 4AJ, England

      IIF 25

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU

      IIF 26

    • Tanglewood, Waterford Close, Lymington, Hampshire, SO41 3PU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 13
  • 1
    02071177 LIMITED
    02071177
    Woodgate Business Park, 174 Clapgate Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 2
    ENDLESS SUMMER YACHTING LIMITED
    06203062
    Tanglewood, Waterford Close, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 21 - Director → ME
  • 3
    HIREGAME PROJECTS LIMITED
    02881532
    St Johns Court, Wiltell Road, Lichfield, Staffs
    Liquidation Corporate (6 parents)
    Officer
    1999-03-08 ~ 2004-07-19
    IIF 8 - Director → ME
    2005-02-18 ~ now
    IIF 17 - Director → ME
  • 4
    HOUGHTON PROPERTIES LIMITED
    03802916
    49 Manor Lane Halesowen, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-09-09 ~ now
    IIF 15 - Director → ME
    2002-09-09 ~ 2004-07-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED - now
    LANDER CARLISLE HOLDINGS LIMITED
    - 2007-05-04 03482218
    LANDER CARLISLE LIMITED
    - 1998-03-27 03482218
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-03-16 ~ 2004-07-19
    IIF 5 - Director → ME
    1998-03-16 ~ 2007-04-30
    IIF 9 - Director → ME
    1998-03-16 ~ 2004-07-19
    IIF 10 - Secretary → ME
    2004-07-19 ~ 2007-04-30
    IIF 11 - Secretary → ME
  • 6
    JRH PROJECTS LIMITED
    07248600
    Tanglewood, Waterford Close, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    LANDER AEROSPACE LTD
    10195747
    174 Clapgate Lane, Birmingham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-05-24 ~ 2020-03-11
    IIF 16 - Director → ME
  • 8
    LANDER AUTOMOTIVE LTD.
    - now 00500574
    W.LANDER & SONS LIMITED
    - 1991-08-16 00500574
    174 Clapgate Lane, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1996-05-01 ~ 2020-03-11
    IIF 14 - Director → ME
    ~ 2004-07-19
    IIF 3 - Director → ME
  • 9
    LANDER HOLDINGS LIMITED
    01547577
    174 Clapgate Lane, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ 2004-07-19
    IIF 2 - Director → ME
    2002-09-10 ~ 2020-03-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 25 - Has significant influence or control → OE
  • 10
    LANDER INTECH LIMITED
    - now 01721100
    LANDER PRESSINGS LIMITED
    - 1998-05-27 01721100
    WONDERSTAR LIMITED
    - 1983-09-02 01721100
    174 Clapgate Lane, Birmingham, England
    Active Corporate (19 parents)
    Officer
    1996-05-01 ~ 2020-03-11
    IIF 19 - Director → ME
    ~ 2004-07-19
    IIF 1 - Director → ME
  • 11
    REDLINK PROPERTY LTD
    12498269
    22 The Oaklands, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    SHALIBANE ENGINEERING LIMITED
    - now 04195421
    GREEN LIMA LIMITED - 2001-06-18
    174 Clapgate Lane, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2005-01-27 ~ 2020-03-11
    IIF 18 - Director → ME
  • 13
    YEXLET LIMITED
    03375343
    15 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 22 - Director → ME
    1997-07-01 ~ 2004-07-19
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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