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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

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
  • Mr Robert Ian Houston
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Ian David
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Ian Houston
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houston, Ian
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    British

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BOOST PROJECTS LIMITED
    06087901
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BROADWATER SPORTS CLUB LIMITED
    07506829
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2017-12-12
    IIF 42 - Director → ME
  • 3
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
    - 2011-11-08 03108769 01232680... (more)
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
    - 2003-01-23 03108769
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
    - 2002-01-25 03108769
    WALDERTON LIMITED
    - 1996-04-02 03108769
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 2008-01-14
    IIF 27 - Director → ME
  • 4
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED
    - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED
    - 1984-12-13 01232680
    ROWAN INVESTMENTS LIMITED
    - 1979-12-27 01232680
    CALLAHOES LIMITED
    - 1976-02-09 01232680
    Active Corporate (38 parents, 118 offsprings)
    Officer
    (before 1992-06-18) ~ 2008-12-15
    IIF 39 - Director → ME
  • 5
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
    - 2011-11-08 02654822 01232680... (more)
    BARING, HOUSTON & SAUNDERS GROUP LIMITED
    - 2003-01-23 02654822
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED
    - 1995-03-21 02654822
    BARING (EUROPEAN) LIMITED
    - 1992-06-26 02654822
    BARING (U.S.) HOLDINGS LIMITED
    - 1991-12-18 02654822
    ONLYSEARCH LIMITED
    - 1991-11-14 02654822
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1992-10-17) ~ 2009-07-31
    IIF 21 - Director → ME
  • 6
    CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - now
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED
    - 2011-11-03 03377515
    LIONBROOK (GENERAL PARTNER) LIMITED
    - 2006-08-10 03377515
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
    - 2002-09-24 03377515
    SHELFCO (NO. 1318) LIMITED
    - 1997-07-21 03377515 03377423... (more)
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Dissolved Corporate (26 parents, 23 offsprings)
    Officer
    1997-07-21 ~ 2009-07-31
    IIF 30 - Director → ME
  • 7
    CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
    - 2011-11-03 06536388
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2009-07-31
    IIF 35 - Director → ME
  • 8
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
    - 1999-06-16 SC084451
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Active Corporate (85 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 20 - Director → ME
  • 9
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED
    - 2016-10-20 SC113057 SC148063... (more)
    CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
    - 1999-10-28 SC113057
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Active Corporate (91 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 34 - Director → ME
  • 10
    CHARTFORD WHITE ROSE LIMITED
    08764335
    Active Corporate (7 parents)
    Officer
    2013-11-06 ~ 2017-01-12
    IIF 17 - Director → ME
  • 11
    GRAE CAPITAL PARTNERS LIMITED
    - now 10125879
    GRAE CAPITAL LIMITED - 2019-04-30
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ 2023-12-19
    IIF 51 - Director → ME
  • 12
    KEY CITIES NOMINEE LIMITED
    09896904
    Active Corporate (1 parent)
    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
  • 13
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED
    - 2001-10-30 04299891 04165927... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 41 - Director → ME
  • 14
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED
    - 2001-10-30 04299897 04222507... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 40 - Director → ME
  • 15
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED
    - 2002-03-26 04364912 02632084... (more)
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 33 - Director → ME
  • 16
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED
    - 2002-03-26 04364908 04208925... (more)
    Active Corporate (25 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 26 - Director → ME
  • 17
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED
    - 2001-10-30 04299901 04299913... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 32 - Director → ME
  • 18
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED
    - 2001-10-30 04299907 04222518... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 29 - Director → ME
  • 19
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926... (more)
    SHELFCO (NO.2565) LIMITED
    - 2001-10-30 04299913 04531109... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 37 - Director → ME
  • 20
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913... (more)
    SHELFCO (NO.2567) LIMITED
    - 2001-10-30 04299926 03642646... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 23 - Director → ME
  • 21
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED
    - 2001-10-30 04299899 04299873... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 19 - Director → ME
  • 22
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED
    - 2001-10-30 04299873 02554383... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 31 - Director → ME
  • 23
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED
    - 2001-10-30 04299911 04531121... (more)
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 28 - Director → ME
  • 24
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED
    - 2001-10-30 04299909 04299873... (more)
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 22 - Director → ME
  • 25
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Dissolved Corporate (77 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 38 - Director → ME
  • 26
    PARTNERSHIP SHARES LIMITED - now
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
    - 2011-10-18 03826976
    AQUAREALM LIMITED
    - 1999-10-07 03826976
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2001-05-15
    IIF 36 - Director → ME
  • 27
    SAIA GROUP LIMITED
    - now 03219718
    PRODUCTAIRO LIMITED - 2006-05-17
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-03 ~ 2014-02-20
    IIF 43 - Director → ME
  • 28
    SAVIOUR CARLTON NOMINEE LIMITED
    08493931
    Active Corporate (1 parent)
    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
  • 29
    SKY-HOUSE CO. (WHITE ROSE) LIMITED
    - now 12588167 13484050
    FLUFF & (GREEN) STUFF LIMITED - 2021-05-11
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 18 - Director → ME
  • 30
    ST BRIDE'S GLOBAL LLP
    OC362883
    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 - Right to appoint or remove members → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 31
    ST BRIDE'S KEY CITIES GENERAL PARTNER LIMITED
    09806451 08251958... (more)
    Active Corporate (1 parent)
    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
  • 32
    ST BRIDE'S MANAGERS LLP
    OC350592
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-12-04 ~ now
    IIF 48 - LLP Designated Member → ME
    2011-03-08 ~ now
    IIF 47 - 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
  • 33
    ST BRIDE'S STRATEGIC ADVISERS LIMITED
    06882893
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-21 ~ dissolved
    IIF 25 - Director → ME
    2009-04-21 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    ST BRIDE'S WHITE ROSE FOUNDER LIMITED
    08251946
    Active Corporate (2 parents)
    Officer
    2012-10-12 ~ now
    IIF 14 - Director → ME
  • 35
    ST BRIDE'S WHITE ROSE GENERAL PARTNER LIMITED
    08251958 09806451... (more)
    Active Corporate (1 parent)
    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
  • 36
    ST BRIDE'S WHITE ROSE RESIDENTIAL GENERAL PARTNER LIMITED
    11724769
    Active Corporate (2 parents)
    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
  • 37
    ST BRIDE'S WHITE ROSE RESIDENTIAL NOMINEE LIMITED
    13494181
    Active Corporate (1 parent)
    Officer
    2021-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    SUTTON CL LIMITED
    12469071
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.