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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

Houghton-berry, Mark Vivian

    Related profiles found in government register
  • Houghton-berry, Mark Vivian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 1
    • Wework, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 2
  • Houghton-berry, Mark Vivian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, OX5 1FQ, England

      IIF 3
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 4
    • Corner Green, South Drive, Wentworth, Surrey, GU25 4JS

      IIF 5
  • Houghton-berry, Mark Vivian
    British senior trader born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corner Green, South Drive, Wentworth, Surrey, GU25 4JS

      IIF 6 IIF 7
  • Houghton-berry, Mark Vivian
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 8
  • Houghton-berry, Mark Vivian
    British senior trader

    Registered addresses and corresponding companies
    • Corner Green, South Drive, Wentworth, Surrey, GU25 4JS

      IIF 9
  • Mr Mark Vivian Houghton-berry
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    Other registered number: 04425982
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Related registration: 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2010-12-31 ~ 2020-06-24
    IIF 4 - Director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,096 GBP2024-06-30
    Officer
    2014-07-29 ~ 2020-12-16
    IIF 2 - Director → ME
  • 3
    10 New Burlington Street, London
    Active Corporate (3 parents)
    Officer
    1999-12-21 ~ 2009-03-31
    IIF 7 - Director → ME
    1999-12-21 ~ 2009-03-31
    IIF 9 - Secretary → ME
  • 4
    Other registered number: 10153479
    OZONE PURIFICATION LIMITED - 2016-05-11
    Related registration: 10153479
    OZOFRESH LIMITED - 2012-07-31
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,520,787 GBP2024-12-31
    Officer
    2017-01-20 ~ 2020-03-19
    IIF 3 - Director → ME
  • 5
    Other registered number: 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-04-24 ~ 2020-03-05
    IIF 1 - Director → ME
  • 6
    FLINTMIST LIMITED - 1993-03-23
    10 New Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-22 ~ 2002-12-18
    IIF 6 - Director → ME
    2005-06-09 ~ 2009-03-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.