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

Houston, Roger James

    Related profiles found in government register
  • Houston, Roger James
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cask House, Hazeley Road, Twyford, Winchester, SO21 1PT, England

      IIF 1
  • Houston, Roger James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vickers House, Priestley Road, Basingstoke, RG24 9NP, England

      IIF 2

    • Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, United Kingdom

      IIF 3

    • 12 Grand Parade, Grand Parade, Hayling Island, PO11 9JD, England

      IIF 4

    • 12 Grand Parade, Hayling Island, Hampshire, PO11 9JD

      IIF 5 IIF 6 IIF 7

    • 18 Smith Square, London, SW1P 3HZ, United Kingdom

      IIF 8

    • 20 St. Dunstan's Hill, London, EC3R 8HL, United Kingdom

      IIF 9

    • C/o Gannons Solicitors, 20-21 Jockey's Fields, London, WC1R 4BW, England

      IIF 10
  • Mr Roger James Houston
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vickers House, Priestley Road, Basingstoke, RG24 9NP, England

      IIF 11

    • 12 Grand Parade, Grand Parade, Hayling Island, PO11 9JD, England

      IIF 12

    • C/o Gannons Solicitors, 20-21 Jockey's Fields, London, WC1R 4BW, England

      IIF 13

    • Cask House, Hazeley Road, Twyford, Winchester, SO21 1PT, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Cask House Hazeley Road, Twyford, Winchester, England
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    FIELD HOUSE BARN LIMITED - 2008-07-04
    Vickers House, Priestley Road, Basingstoke, England
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Viewpoint, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 3 - Director → ME
  • 4
    MRSL ENTERPRISE LIMITED - 2024-10-02
    Vickers House, Priestley Road, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2016-11-04 ~ now
    IIF 2 - Director → ME
  • 5
    12 Grand Parade Grand Parade, Hayling Island, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AURELIUS FE LTD - 2021-09-03
    RBPM MANAGEMENT LIMITED - 2021-01-26
    6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-05 ~ 2020-07-03
    IIF 10 - Director → ME
    Person with significant control
    2018-11-05 ~ 2020-07-03
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EGV NEWCO LIMITED - 2019-07-17
    OVER THE MOON SERVICES LIMITED - 2018-04-24
    TOGETHERSURE 2017 LIMITED - 2017-05-10
    20 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-13 ~ 2017-02-22
    IIF 9 - Director → ME
  • 3
    MEDICAL RISK SERVICES LIMITED - 2008-07-04
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Officer
    2004-03-22 ~ 2015-03-05
    IIF 5 - Director → ME
  • 4
    LGAM LIMITED - 2018-09-19
    18 Smith Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2020-06-22
    IIF 8 - Director → ME
  • 5
    Grove House Lutyens Close, Lychpit, Basingstoke, Hants, England
    Active Corporate (1 parent)
    Officer
    2004-10-22 ~ 2009-02-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.