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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.

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

    • icon of address 5, St Bride Street, London, EC4A 4AS

      IIF 1 IIF 2

    • icon of address 5 St Bride Street, London, EC4A 4AS, England

      IIF 3 IIF 4

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 5, St Bride Street, London, EC4A 4AS, England

      IIF 8 IIF 9
  • Houston, Ian David
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18
  • Houston, Ian David
    British chartered surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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

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

      IIF 43

    • icon of address Winkford Lodge, Church Lane, Witley, Surrey, GU8 5PR

      IIF 44
  • Houston, Ian
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, St. Bride Street, London, EC4A 4AS

      IIF 45
  • Houston, Robert Ian
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, St. Bride Street, London, EC4A 4AS

      IIF 46

    • icon of address 5 St Bride Street, London, EC4A 4AS, England

      IIF 47
  • Houston, Robert Ian
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 48
  • Houston, Robert Ian
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.