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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 Richard Houghton

    Related profiles found in government register
  • Mr Ian Richard Houghton
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 1

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 2
  • Mr Ian Richard Houghton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN, United Kingdom

      IIF 3 IIF 4

    • 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 5

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 10
  • Houghton, Ian Richard
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 11

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 12
  • Houghton, Ian Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF

      IIF 20
  • Houghton, Ian Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 21

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 22
  • Houghton, Ian Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 23 IIF 24

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG, United Kingdom

      IIF 25

    • Danescourt House, Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 26
  • Houghton, Ian Richard
    British md computer sales born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 27
  • Houghton, Ian Richard
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, England

      IIF 28

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 29
  • Houghton, Ian Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danescourt House 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG

      IIF 30 IIF 31

    • Danescourt House, 44 Danescourt Road, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 32
  • Houghton, Ian Richard
    British chairman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chimes Terrace, London, N8 8BE, England

      IIF 33
  • Houghton, Ian Richard
    British director

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 34
  • Houghton, Ian Richard
    British md computer sales

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 35
  • Houghton, Ian Richard

    Registered addresses and corresponding companies

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 36

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Redcotts House 1, Redcotts Lane, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 2
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    2014-05-12 ~ dissolved
    IIF 24 - Director → ME
    2014-05-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    24-32 3rd Floor, Stephenson Way, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,049 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    IIF 12 - Director → ME
    2018-03-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Barberry House 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 6
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME
    2014-01-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    IH CONSULTING LIMITED - 2013-11-20
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,827 GBP2022-04-30
    Officer
    2013-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Officer
    2002-10-10 ~ dissolved
    IIF 23 - Director → ME
    2002-10-10 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Officer
    1996-09-23 ~ dissolved
    IIF 27 - Director → ME
    1996-09-23 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 11
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2025-03-31
    Officer
    2021-11-02 ~ now
    IIF 19 - Director → ME
  • 12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Officer
    2024-05-18 ~ now
    IIF 14 - Director → ME
  • 13
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 20 - Director → ME
  • 14
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Officer
    2013-10-14 ~ now
    IIF 15 - Director → ME
  • 15
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,227,834 GBP2025-03-31
    Officer
    2021-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424 GBP2025-03-31
    Officer
    2021-11-01 ~ now
    IIF 18 - Director → ME
  • 17
    SEISDON DEVELOPMENTS LTD - 2023-08-02
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,677 GBP2025-03-31
    Officer
    2015-05-12 ~ now
    IIF 17 - Director → ME
  • 18
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,867 GBP2025-03-31
    Officer
    2023-04-26 ~ now
    IIF 13 - Director → ME
Ceased 9
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2021-10-18
    IIF 29 - Director → ME
  • 2
    4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2013-02-01 ~ 2022-02-28
    IIF 33 - Director → ME
  • 3
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARINE CHARTER SOLUTIONS LLP - 2009-11-18
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,565 GBP2021-03-31
    Officer
    2005-12-14 ~ 2009-04-26
    IIF 30 - LLP Designated Member → ME
  • 6
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Person with significant control
    2024-05-18 ~ 2024-10-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    First Floor, Unit B, Copse Walk, Cardiff Gate Busi Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    725,523 GBP2023-08-31
    Officer
    2010-01-26 ~ 2014-03-31
    IIF 25 - Director → ME
  • 8
    The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-11-01
    IIF 28 - Director → ME
  • 9
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Person with significant control
    2016-09-28 ~ 2024-10-24
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2017-10-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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