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.
Houston, Paul
- British born in May 1972
Houston, Paul
Resident in England
Registered addresses and corresponding companiesAssay Studios 141-143, Newhall Street, Birmingham, B3 1SF, England
IIF 1 IIF 2 IIF 3Crosby Court, 28 George Street, Birmingham, B3 1QG, England
IIF 4Procure Consultancy, Assay Studios, Newhall Street, Birmingham, West Midlands, B3 1SF, England
IIF 5Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, England
IIF 6Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom
IIF 7Sapphire Heights Courtyard, Tenby Street North, Birmingham, B1 3ES, United Kingdom
IIF 8Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY05 1LN
IIF 9Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
IIF 10 IIF 11 IIF 12 (more)(less)4a, Dormer Place, Leamington Spa, Warwickshire, CV32 5AE
IIF 1520 Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
IIF 16266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 172, Mollington Grove, Hatton Park, Warwick, CV35 7TU, England
IIF 182, Mollington Grove, Hatton Park, Warwick, CV35 7TU, United Kingdom
IIF 192, Mollington Grove, Hatton Park, Warwick, CV357TU, United Kingdom
IIF 202 Mollington Grove, Hatton Park, Warwick, Warwickshire, CV35 7TU
IIF 21 IIF 22
- British born in January 1969
Houston, Paul Ronald
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Houston, Paul
- British Registered addresses and corresponding companies
Houston, Paul Ronald
10 Home Farm Close, Creaton, Northampton, NN6 8NE
IIF 28
- British born in May 1972
Mr Paul Houston
Resident in England
Registered addresses and corresponding companiesAssay Studios 141-143, Newhall Street, Birmingham, B3 1SF, England
IIF 29 IIF 30Crosby Court, 28 George Street, Birmingham, B3 1QG, England
IIF 31Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, England
IIF 32 IIF 33Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
IIF 34 IIF 35 IIF 36 (more)(less)1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
IIF 382, Mollington Grove, Hatton Park, Warwick, CV35 7TU, England
IIF 39 IIF 40
- British born in January 1969
Fryett, Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Paul Houston
Resident in England
Registered addresses and corresponding companiesIronstone House, Ironstone Way, Brixworth, Northamptonshire, NN6 9UD, United Kingdom
IIF 43
- British born in December 1969
Paul Houston
Resident in England
Registered addresses and corresponding companiesIronstone House, 4 Ironstone Way, Brixworth, Northampton, NN6 9UD, England
IIF 44
- Registered addresses and corresponding companies
Houston, Paul
2, Mollington Grove, Hatton Park, Warwick, CV357TU, United Kingdom
IIF 45
- British born in May 1972
Mr Paul Houston
Resident in United Kingdom
Registered addresses and corresponding companiesSapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES
IIF 46
- British born in January 1969
Fryett, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Stephen Fryett
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, CV32 5NY, England
IIF 53
- 1
ASCOT CONSULTING (UK) LTD
06230272Flat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Officer2007-04-27 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2
BESPOKE COMMERCIAL FINANCE LIMITED
11194757Crosby Court, 28 George Street, Birmingham, EnglandActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-07 ~ 2019-02-07IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2019-02-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
BESPOKE FACILITIES MANAGEMENT GROUP LIMITED
11594373Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2018-09-28 ~ 2020-06-18IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BESPOKE FACILITIES MANAGEMENT LTD
09600043Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United KingdomActive Corporate (5 parents)Officer2015-05-20 ~ 2020-04-15IIF 7 - Director → MEPerson with significant control2017-02-14 ~ 2020-07-20IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BESPOKE GLOBAL CONSULTANCY LIMITED
1525381712 Summer Hill Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BESPOKE MARKETING AGENCY LTD
11108220Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2026-02-04BLUEPRINT LONDON LIMITED - 2006-11-28AMBROSHINE LIMITED - 2003-08-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2012-03-31 ~ 2019-05-08IIF 48 - Director → ME - 8
BUBBLE TECH MEDIA LTD
078924952 Mollington Grove, Hatton Park, Warwick, EnglandDissolved Corporate (2 parents)Officer2011-12-28 ~ dissolvedIIF 20 - Director → ME2011-12-28 ~ dissolvedIIF 45 - Secretary → ME - 9
CATALYST INVEST LIMITED
15714289Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SHIRE MARKETING SERVICES LIMITED
- 2023-01-25 07413227Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (7 parents)Officer2018-06-13 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-31 ~ 2023-03-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
CATALYST PR LIMITED
16040471Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
119896061 Bridge Street, Evesham, Worcestershire, United KingdomActive Corporate (5 parents)Officer2023-06-16 ~ nowIIF 41 - Director → ME - 13
- 14
EDEN ENERGY PARTNERS LTD
16427915Assay Studios 141-143 Newhall Street, Birmingham, EnglandActive Corporate (4 parents)Officer2025-05-02 ~ nowIIF 2 - Director → ME - 15
FNC PROPERTIES LTD.
11326818Sapphire Heights Courtyard, Tenby Street North, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-04-24 ~ dissolvedIIF 47 - Director → MEIIF 8 - Director → ME - 16
GEONEX LIMITED
16963537Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17GREYVILLE ENTERPRISES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-06-19CEASED TRADING 03449292 LIMITED - 2025-06-13GREYVILLE ENTERPRISES LIMITED
- 2025-06-09 03449292GRAMTEL LIMITED - 1997-11-18Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (15 parents)Officer2020-11-19 ~ 2020-11-30IIF 16 - Director → ME - 18
HHP1 LTD
16489941Ironstone House, Ironstone Way, Brixworth, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20Assay Studios 141-143 Newhall Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 21Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2012-02-23 ~ 2019-05-08IIF 49 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-12-13ARAGONMIST LIMITED - 2008-02-18C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (18 parents)Officer2012-09-06 ~ 2019-05-08IIF 50 - Director → ME - 23
LNP INVESTMENTS LIMITED
13048083266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 17 - Director → ME - 24
M G SHOPFRONTS LIMITED
049100019 Oak Street, Quarry Bank, Brierley Hill, EnglandActive Corporate (5 parents)Officer2003-10-01 ~ 2009-03-04IIF 26 - Secretary → ME - 25
NXTGEN TOOLS LTD
13687000104 Frederick Neal Avenue, Coventry, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26COMTRAK LIMITED - 1997-01-227 Alpha Court, Monks Cross Drive Huntington, York, North YorkshireActive Corporate (7 parents)Officer2003-01-01 ~ 2006-07-27IIF 22 - Director → ME
- 27
P W F FINANCE LIMITED
05369154Coldharbour Coldharbour Lane, Iden, Rye, East SussexActive Corporate (3 parents)Officer2005-09-14 ~ 2010-04-05IIF 52 - Director → ME - 28
P-FEC GROUP LIMITED
14618389Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 29
QUAY CONTRACTORS LIMITED
- 2001-09-19 04202217Ironstone House 4 Ironstone Way, Brixworth, Northampton, EnglandActive Corporate (8 parents)Officer2001-06-01 ~ nowIIF 25 - Director → ME2001-06-01 ~ 2010-11-29IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) In administration
Administration started on 2010-01-18 during the appointment or period of control
Administration ended on 2011-07-18 during the appointment or period of controlEXMET LIMITED
- 2007-01-10 047376963 Centro Place, Pride Park, DerbyDissolved Corporate (17 parents)Officer2006-08-01 ~ dissolvedIIF 21 - Director → ME - 31
PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED
07136369Unit 206 111 Power Road, Chiswick, United KingdomActive Corporate (9 parents)Officer2010-07-01 ~ 2013-11-01IIF 9 - Director → ME - 32
PROCURE CONSULTANCY LIMITED
16356282Procure Consultancy, Assay Studios, 141 Newhall Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 5 - Director → ME - 33QUILTER WEALTH LIMITED - nowINTRINSIC WEALTH LIMITED - 2019-06-27
MINT FINANCIAL SERVICES LIMITED
- 2012-03-29 04500273Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-27 ~ 2012-04-01IIF 51 - Director → ME - 34
SEE 20:20 LIMITED
083092932 Mollington Grove, Hatton Park, WarwickDissolved Corporate (2 parents)Officer2012-11-27 ~ dissolvedIIF 19 - Director → ME - 35PESIK PERFORMANCE LIMITED - 1988-01-21Unit 2, Kingsthorpe Business Centre, 65 Studland Road Kingsthorpe, NorthamptonshireActive Corporate (19 parents)Officer2011-03-04 ~ 2020-11-20IIF 24 - Director → ME
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