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

Mr Ian David Houston

    Related profiles found in government register
  • Mr Ian David Houston
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, St Bride Street, London, EC4A 4AS

      IIF 1 IIF 2

    • 5 St Bride Street, London, EC4A 4AS, England

      IIF 3 IIF 4

    • 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Robert Ian Houston
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR, England

      IIF 8
  • Houston, Ian David
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, DN9 3FL, United Kingdom

      IIF 9

    • 5, St. Bride Street, London, EC4A 4AS, England

      IIF 10

    • 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Hope Works 25, Mowbray Street, Sheffield, S3 8EL, United Kingdom

      IIF 17
  • Houston, Ian David
    British chartered surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • St Bride's Managers, 5 St Bride Street, London, EC4A 4AS, United Kingdom

      IIF 18
  • Houston, Robert Ian
    British charter surveyor born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

      IIF 19
  • Houston, Robert Ian
    British chartered surveyor born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    British none born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, St Bride Street, London, EC4A 4AS, United Kingdom

      IIF 42

    • Winkford Lodge, Church Lane, Witley, Surrey, GU8 5PR

      IIF 43
  • Mr Robert Ian Houston
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St Bride Street, London, EC4A 4AS, England

      IIF 44 IIF 45

    • Winkford Lodge, Winkford Lodge, Church Lane, Witley, Surrey, GU8 5PR, United Kingdom

      IIF 46
  • Houston, Ian
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS

      IIF 47
  • Houston, Robert Ian
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS

      IIF 48

    • 5 St Bride Street, London, EC4A 4AS, England

      IIF 49
  • Houston, Robert Ian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

      IIF 50
  • Houston, Robert Ian
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS, England

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    5 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 2
    5 St. Bride Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    5 St. Bride Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    FLUFF & (GREEN) STUFF LIMITED - 2021-05-11
    Hope Works 25 Mowbray Street, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -130,011 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 17 - Director → ME
  • 5
    5 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 6
    5 St Bride Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,807 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    5 St. Bride Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 47 - LLP Designated Member → ME
    2009-12-04 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 St. Bride Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-21 ~ dissolved
    IIF 26 - Director → ME
    2009-04-21 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    5 St Bride Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,122 GBP2024-10-31
    Officer
    2012-10-12 ~ now
    IIF 14 - Director → ME
  • 10
    5 St Bride Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    685 GBP2024-10-31
    Officer
    2012-10-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 11
    5 St. Bride Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,668 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5 St. Bride Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    Unit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -73,343 GBP2024-02-28
    Officer
    2022-01-21 ~ now
    IIF 9 - Director → ME
Ceased 25
  • 1
    The Pavilion, Guildford Road, Godalming, Surrey
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    490,651 GBP2024-06-30
    Officer
    2011-01-26 ~ 2017-12-12
    IIF 42 - Director → ME
  • 2
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 2008-01-14
    IIF 28 - Director → ME
  • 3
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    ~ 2008-12-15
    IIF 39 - Director → ME
  • 4
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2009-07-31
    IIF 22 - Director → ME
  • 5
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1997-07-21 ~ 2009-07-31
    IIF 31 - Director → ME
  • 6
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-07-31
    IIF 19 - Director → ME
  • 7
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 21 - Director → ME
  • 8
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 35 - Director → ME
  • 9
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-11-06 ~ 2017-01-12
    IIF 18 - Director → ME
  • 10
    GRAE CAPITAL LIMITED - 2019-04-30
    5 St. Bride Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,192 GBP2024-06-30
    Officer
    2020-05-21 ~ 2023-12-19
    IIF 51 - Director → ME
  • 11
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 41 - Director → ME
  • 12
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 40 - Director → ME
  • 13
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 34 - Director → ME
  • 14
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 27 - Director → ME
  • 15
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 33 - Director → ME
  • 16
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 30 - Director → ME
  • 17
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 37 - Director → ME
  • 18
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 24 - Director → ME
  • 19
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 20 - Director → ME
  • 20
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 32 - Director → ME
  • 21
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 29 - Director → ME
  • 22
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 23 - Director → ME
  • 23
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 38 - Director → ME
  • 24
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2001-05-15
    IIF 36 - Director → ME
  • 25
    PRODUCTAIRO LIMITED - 2006-05-17
    18 Mount Ephraim Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,975 GBP2024-06-30
    Officer
    2010-01-03 ~ 2014-02-20
    IIF 43 - Director → 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.