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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houlston, Simon Lister Holte

    Related profiles found in government register
  • Houlston, Simon Lister Holte
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marshall House, Hudderfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom

      IIF 1

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 2 IIF 3 IIF 4
  • Houlston, Simon Lister Holte
    British chartered surveyor born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Houlston, Simon Lister Holte
    British chartered surveyor director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE, United Kingdom

      IIF 29

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 30
  • Houlston, Simon Lister Holte
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE

      IIF 31

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 32
  • Houlston, Simon Lister Holte
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Houlston, Simon Lister Holte
    British none born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 59
  • Houlston, Simon Lister Holte
    British property developer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 60 IIF 61
  • Houlston, Simon Lister Holte
    British surveyor born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

      IIF 62 IIF 63
  • Houlston, Simon Lister Holte
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, United Kingdom

      IIF 64
  • Houlston, Simon Lister Holte
    British

    Registered addresses and corresponding companies
  • Houlston, Simon Lister Holte
    British chartered surveyor

    Registered addresses and corresponding companies

    • Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE, United Kingdom

      IIF 74

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 75 IIF 76 IIF 77
  • Houlston, Simon Lister Holte
    British director

    Registered addresses and corresponding companies

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 79
  • Houlston, Simon Lister Holte
    British property developer

    Registered addresses and corresponding companies

    • Scuttle Pond Cottage, Martin Cum Grafton, York, North Yorkshire, YO51 9QY

      IIF 80
  • Mr Simon Lister Holte Houlston
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 81 IIF 82

    • Scuttle Pond Cottage, Marton, Marton Cum Grafton, York, North Yorkshire, YO51 9QY, England

      IIF 83
  • Houlston, Simon

    Registered addresses and corresponding companies

    • Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire, HG3 3TE

      IIF 84
child relation
Offspring entities and appointments
Active 14
  • 1
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 2
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 3
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2008-03-20 ~ now
    IIF 5 - Director → ME
  • 5
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    556,891 GBP2018-12-30
    Officer
    2012-05-24 ~ dissolved
    IIF 59 - Director → ME
    2005-07-29 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS HOMES B1 LIMITED - 2003-06-13
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-02 ~ dissolved
    IIF 21 - Director → ME
    2003-05-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    SOVSHELFCO (NO. 108) LIMITED - 1991-04-11
    Marshall House Hudderfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,533 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 8
    PITCHGLADE LIMITED - 1997-12-18
    47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 23 - Director → ME
    2003-05-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    BUSINESS HOMES LIMITED - 2009-05-16
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-21 ~ dissolved
    IIF 13 - Director → ME
    2003-05-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 10
    BUSINESS HOMES ECO VILLAGES LIMITED - 2013-08-09
    HOLTE SECURITIES LIMITED - 2011-10-14
    Lime Kilns Cottage, Burton Leonard, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 31 - Director → ME
    2008-08-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 11
    NORTH YORKSHIRE SECURITIES LIMITED - 2019-06-20
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -107,042 GBP2018-10-31
    Officer
    2013-10-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 12
    BUSINESS HOMES HAMLETS LIMITED - 2019-06-20
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,568 GBP2021-06-30
    Officer
    2016-06-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 14
    Oakford House, 291 Low Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 26 - Director → ME
    2005-04-20 ~ dissolved
    IIF 76 - Secretary → ME
Ceased 51
  • 1
    STRONGAPPEAL LIMITED - 1999-03-17
    18 Rossett Green Lane, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1999-02-25 ~ 2000-02-29
    IIF 2 - Director → ME
  • 2
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 45 - Director → ME
  • 3
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,978 GBP2024-03-31
    Officer
    2005-11-22 ~ 2011-05-25
    IIF 4 - Director → ME
  • 4
    Queens House, Queens Road, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,332 GBP2024-03-31
    Officer
    2005-04-11 ~ 2011-05-25
    IIF 14 - Director → ME
    2005-04-11 ~ 2011-05-25
    IIF 78 - Secretary → ME
  • 5
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-08-07 ~ 2009-02-13
    IIF 58 - Director → ME
  • 6
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 53 - Director → ME
  • 7
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,975 GBP2024-03-31
    Officer
    2006-07-31 ~ 2009-02-13
    IIF 30 - Director → ME
  • 8
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-05 ~ 2009-02-13
    IIF 51 - Director → ME
  • 9
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-05-09 ~ 2009-02-13
    IIF 49 - Director → ME
  • 10
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 43 - Director → ME
  • 11
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ 2009-02-13
    IIF 50 - Director → ME
  • 12
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 42 - Director → ME
  • 13
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-25 ~ 2009-02-13
    IIF 52 - Director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-06 ~ 2009-02-13
    IIF 47 - Director → ME
  • 15
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2012-06-21
    IIF 37 - Director → ME
  • 16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2021-06-14
    IIF 62 - Director → ME
  • 17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-06-25 ~ 2021-06-14
    IIF 63 - Director → ME
  • 18
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2011-03-28
    IIF 28 - Director → ME
  • 19
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,275 GBP2024-03-31
    Officer
    2004-11-11 ~ 2011-05-25
    IIF 77 - Secretary → ME
  • 20
    LEDGE 831 LIMITED - 2005-01-05
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2010-09-08
    IIF 16 - Director → ME
  • 21
    BUSINESS HOMES WEST MIDLANDS LIMITED - 2002-09-12
    Latham House 4th Floor, 33-34 Paradise Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-08-14 ~ 2008-08-29
    IIF 22 - Director → ME
  • 22
    Queens House, Queens Road, Chester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    40,287 GBP2024-03-31
    Officer
    2005-03-08 ~ 2011-03-28
    IIF 17 - Director → ME
    2005-03-08 ~ 2011-05-25
    IIF 75 - Secretary → ME
  • 23
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    556,891 GBP2018-12-30
    Officer
    2005-07-29 ~ 2011-03-28
    IIF 60 - Director → ME
  • 24
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-23 ~ 2011-09-15
    IIF 19 - Director → ME
    2004-06-11 ~ 2007-02-20
    IIF 69 - Secretary → ME
  • 25
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-12-12
    IIF 61 - Director → ME
  • 26
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    2005-03-22 ~ 2012-01-13
    IIF 7 - Director → ME
    2005-03-22 ~ 2012-01-13
    IIF 74 - Secretary → ME
  • 27
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-09-28 ~ 2012-01-13
    IIF 34 - Director → ME
  • 28
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-09-14 ~ 2012-01-13
    IIF 36 - Director → ME
  • 29
    Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-03-27 ~ 2006-03-03
    IIF 48 - Director → ME
    2003-05-30 ~ 2006-03-03
    IIF 68 - Secretary → ME
  • 30
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED - 2001-11-09
    Corrib, Delph Lane, Daresbury, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2001-07-23 ~ 2007-03-26
    IIF 11 - Director → ME
    2003-05-30 ~ 2007-03-26
    IIF 73 - Secretary → ME
  • 31
    PIMCO 2449 LIMITED - 2006-03-09
    Corrib Delph Lane, Daresbury, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-04 ~ 2012-01-13
    IIF 33 - Director → ME
    2006-04-04 ~ 2008-09-02
    IIF 79 - Secretary → ME
  • 32
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
    Club Chambers, Museum Street, York, England
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2011-03-28
    IIF 38 - Director → ME
  • 33
    2 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2015-06-06 ~ 2015-07-28
    IIF 10 - Director → ME
  • 34
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ 2015-02-05
    IIF 41 - Director → ME
  • 35
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-09-12 ~ 2002-03-31
    IIF 55 - Director → ME
  • 36
    NORTH YORKSHIRE SECURITIES LIMITED - 2019-06-20
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -107,042 GBP2018-10-31
    Officer
    2013-10-29 ~ 2013-10-29
    IIF 64 - Director → ME
  • 37
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-03-31
    Officer
    2006-07-25 ~ 2012-01-13
    IIF 29 - Director → ME
  • 38
    Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2002-01-17 ~ 2008-02-18
    IIF 15 - Director → ME
    2003-05-30 ~ 2008-02-18
    IIF 66 - Secretary → ME
  • 39
    DOORCHAIN LIMITED - 2003-04-24
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2014-09-30
    IIF 18 - Director → ME
  • 40
    Unit 3, Riverside 2 Campbell Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-05-24 ~ 2007-07-18
    IIF 27 - Director → ME
  • 41
    2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-15 ~ 2008-09-03
    IIF 24 - Director → ME
  • 42
    Apsley Housse, 78 Wellington Street, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2025-01-31
    Officer
    2008-06-02 ~ 2010-06-16
    IIF 6 - Director → ME
  • 43
    BUSINESS HOMES B2 LIMITED - 2003-05-08
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-04-02 ~ 2003-05-07
    IIF 12 - Director → ME
  • 44
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2006-07-18 ~ 2012-06-21
    IIF 35 - Director → ME
  • 45
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-05 ~ 2008-01-25
    IIF 56 - Director → ME
  • 46
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 54 - Director → ME
  • 47
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,073 GBP2024-03-31
    Officer
    2006-09-15 ~ 2019-06-10
    IIF 44 - Director → ME
  • 48
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-06-15 ~ 2008-09-03
    IIF 20 - Director → ME
  • 49
    HAMSARD 5065 LIMITED - 1999-12-01
    1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,550 GBP2024-03-31
    Officer
    1999-11-19 ~ 2002-02-09
    IIF 46 - Director → ME
  • 50
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Officer
    2002-08-14 ~ 2012-02-22
    IIF 8 - Director → ME
    2003-05-30 ~ 2012-02-22
    IIF 65 - Secretary → ME
  • 51
    Proventus, Unit 3 5 Westland Square, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,140 GBP2024-06-30
    Officer
    2003-03-31 ~ 2006-02-09
    IIF 3 - Director → ME
    2004-06-11 ~ 2006-02-09
    IIF 72 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.