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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 Graham Houghton

child relation
Offspring entities and appointments 29
  • 1
    ADAMLINE LIMITED
    03413036
    Active Corporate (9 parents)
    Officer
    1997-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBERVEL LIMITED
    03336253
    Dissolved Corporate (4 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ATLANTA SPRINGS LIMITED
    02659981
    Dissolved Corporate (6 parents)
    Officer
    1991-11-11 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BARPLEX LIMITED
    03368147
    Dissolved Corporate (4 parents)
    Officer
    1997-05-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BRISHIELD TRADING LIMITED
    02623989
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CARRONDOWN LIMITED
    01311025
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-16) ~ dissolved
    IIF 15 - Director → ME
  • 7
    CHERRY TREE FARM INVESTMENTS LIMITED
    11046993
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-11-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COMMODITY TECHNOLOGY LIMITED
    04138243
    Active Corporate (5 parents)
    Officer
    2001-01-10 ~ 2004-04-25
    IIF 23 - Director → ME
  • 9
    FEEDBOND LIMITED
    03418278
    Dissolved Corporate (5 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 16 - Director → ME
  • 10
    FIVESCREEN LIMITED
    03332263
    Dissolved Corporate (5 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 11
    HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    16063205 16062366
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    HIGHGREEN MANAGEMENT LIMITED
    04221512
    Active Corporate (11 parents)
    Officer
    2001-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LITMUS LONDON LIMITED - now
    DEAN AND DELUCA LTD. - 2017-10-27
    LITMUS GROUP LIMITED
    - 1998-09-28 03030863
    Dissolved Corporate (6 parents)
    Officer
    1995-03-08 ~ 1996-04-23
    IIF 25 - Director → ME
  • 14
    LITON LLP
    OC323234
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2013-01-13
    IIF 37 - LLP Designated Member → ME
  • 15
    LRG FIC
    11088934
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    MAYFLEX LIMITED
    03390943
    Dissolved Corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 17
    MEADVALE MEATS LIMITED
    01174870
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 13 - Director → ME
  • 18
    PALACECROFT LIMITED
    02660037
    Dissolved Corporate (8 parents)
    Officer
    1991-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 19
    PAN GLACIER LIMITED
    - now 01852332
    CADOGAN COMMODITIES LIMITED
    - 1987-09-30 01852332
    TEAMBOND LIMITED
    - 1984-11-14 01852332
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-10-06
    IIF 14 - Director → ME
  • 20
    PONDFIELDS LIMITED
    03561001
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 21
    QUICKBONE LETTINGS LIMITED
    17238244
    Active Corporate (4 parents)
    Officer
    2026-05-22 ~ now
    IIF 10 - Director → ME
  • 22
    QUICKBONE LIMITED
    03285173
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 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 3 - Right to appoint or remove directors → OE
  • 23
    RAMBOURNE MARKETING LIMITED
    02624007
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 24
    RHINEGATE TRADING LIMITED
    03806064
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 25
    RIDEWATERS LIMITED
    03415616
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 12 - Director → ME
  • 26
    TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
    02169769
    Active Corporate (9 parents)
    Officer
    (before 1991-07-16) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 27
    TRANS OCEANIC MEAT CO. LIMITED
    01079703
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-07-16) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
    01361697
    Active Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    WINDVISION LIMITED
    03262953
    Dissolved Corporate (4 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 22 - Director → ME

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