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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, Graham

    Related profiles found in government register
  • Houghton, Graham
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 1 IIF 2 IIF 3

    • Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

      IIF 7

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 8
  • Houghton, Graham
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 9
  • Houghton, Graham
    British man. dir born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 10
  • Houghton, Graham
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 11
  • Houghton, Graham
    British meat trade executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 12
  • Houghton, Graham
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Holbrook Lane, Chislehurst, BR7 6PE

      IIF 13
  • Houghton, Graham
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 14
  • Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

      IIF 15
  • Mr Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Houghton
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    ADAMLINE LIMITED
    03413036
    Summit House, 170 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CHERRY TREE FARM INVESTMENTS LIMITED
    11046993
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-11-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMMODITY TECHNOLOGY LIMITED
    04138243
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-01-10 ~ 2004-04-25
    IIF 11 - Director → ME
  • 4
    HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    16063205
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    HIGHGREEN MANAGEMENT LIMITED
    04221512
    Summit House, 170 Finchley Road London
    Active Corporate (10 parents)
    Officer
    2001-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-13
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LITMUS LONDON LIMITED - now
    DEAN AND DELUCA LTD. - 2017-10-27
    LITMUS GROUP LIMITED
    - 1998-09-28 03030863
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-08 ~ 1996-04-23
    IIF 10 - Director → ME
  • 7
    LITON LLP
    OC323234
    Fisher Phillips, Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2013-01-13
    IIF 13 - LLP Designated Member → ME
  • 8
    LRG FIC
    11088934
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    PALACECROFT LIMITED
    02660037
    66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 10
    PAN GLACIER LIMITED
    - now 01852332
    CADOGAN COMMODITIES LIMITED
    - 1987-09-30 01852332
    TEAMBOND LIMITED
    - 1984-11-14 01852332
    2nd Floor, Beaumont House, 1b Lambton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-10-06
    IIF 12 - Director → ME
  • 11
    QUICKBONE LIMITED
    03285173
    Summit House 170 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
    02169769
    Summit House, 170 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-16
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    TRANS OCEANIC MEAT CO. LIMITED
    01079703
    Summit House, 170 Finchley Rd, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
    01361697
    Summit Hse, 170 Finchley Rd, London
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.