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 Robert Ian Houston

    Related profiles found in government register
  • Mr Robert Ian Houston
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR, England

      IIF 1

    • 5, St Bride Street, London, EC4A 4AS, England

      IIF 2 IIF 3
  • Mr Ian David Houston
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, St Bride Street, London, EC4A 4AS

      IIF 4 IIF 5

    • 5 St Bride Street, London, EC4A 4AS, England

      IIF 6 IIF 7

    • 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 8 IIF 9
  • Houston, Robert Ian
    British charter surveyor born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

      IIF 10
  • Houston, Robert Ian
    British chartered surveyor born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Robert Ian
    British none born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, St Bride Street, London, EC4A 4AS, United Kingdom

      IIF 33

    • Winkford Lodge, Church Lane, Witley, Surrey, GU8 5PR

      IIF 34
  • Houston, Ian David
    British chartered surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 35

    • St Bride's Managers, 5 St Bride Street, London, EC4A 4AS, United Kingdom

      IIF 36
  • Houston, Ian David
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, DN9 3FL, United Kingdom

      IIF 37

    • 5, St. Bride Street, London, EC4A 4AS, England

      IIF 38

    • 5 St Bride Street, London, EC4A 4AS, United Kingdom

      IIF 39

    • 150 First Floor Unit F, 150 Little London Road, Sheffield, South Yorkshire, S8 0UJ, England

      IIF 40
  • Houston, Ian David
    British investment professional born in July 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS

      IIF 45

    • 5 St Bride Street, London, EC4A 4AS, England

      IIF 46
  • Houston, Robert Ian
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS, England

      IIF 47
  • Houston, Robert Ian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

      IIF 48
  • Houston, Ian
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, St. Bride Street, London, EC4A 4AS

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    5 St Bride Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 16 - director → ME
  • 2
    5 St. Bride Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    5 St. Bride Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    FLUFF & (GREEN) STUFF LIMITED - 2021-05-11
    Hope Works 25 Mowbray Street, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,836 GBP2023-03-31
    Officer
    2021-08-26 ~ now
    IIF 40 - director → ME
  • 5
    5 St. Bride Street, London
    Corporate (2 parents)
    Officer
    2011-03-17 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 6
    5 St Bride Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,807 GBP2024-03-31
    Officer
    2015-10-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    5 St. Bride Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-03-08 ~ now
    IIF 49 - llp-designated-member → ME
    2009-12-04 ~ now
    IIF 45 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    5 St. Bride Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-04-21 ~ now
    IIF 17 - director → ME
    2009-04-21 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    5 St Bride Street, London
    Corporate (2 parents)
    Equity (Company account)
    -5,509 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 43 - director → ME
  • 10
    5 St Bride Street, London
    Corporate (1 parent)
    Equity (Company account)
    4,307 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    5 St. Bride Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,668 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    IIF 35 - director → ME
  • 12
    5 St. Bride Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    Unit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -73,343 GBP2024-02-28
    Officer
    2022-01-21 ~ now
    IIF 37 - director → ME
Ceased 25
  • 1
    The Pavilion, Guildford Road, Godalming, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2017-12-12
    IIF 33 - director → ME
  • 2
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 2008-01-14
    IIF 19 - director → ME
  • 3
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Corporate (4 parents, 65 offsprings)
    Officer
    ~ 2008-12-15
    IIF 30 - director → ME
  • 4
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2009-07-31
    IIF 13 - director → ME
  • 5
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-07-21 ~ 2009-07-31
    IIF 22 - director → ME
  • 6
    ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-07-31
    IIF 10 - director → ME
  • 7
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 12 - director → ME
  • 8
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 26 - director → ME
  • 9
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2013-11-06 ~ 2017-01-12
    IIF 36 - director → ME
  • 10
    GRAE CAPITAL LIMITED - 2019-04-30
    5 St. Bride Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,980 GBP2023-06-30
    Officer
    2020-05-21 ~ 2023-12-19
    IIF 47 - director → ME
  • 11
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 32 - director → ME
  • 12
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 31 - director → ME
  • 13
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 25 - director → ME
  • 14
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 18 - director → ME
  • 15
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 24 - director → ME
  • 16
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 21 - director → ME
  • 17
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 28 - director → ME
  • 18
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 15 - director → ME
  • 19
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 11 - director → ME
  • 20
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 23 - director → ME
  • 21
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 20 - director → ME
  • 22
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 14 - director → ME
  • 23
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 29 - director → ME
  • 24
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2001-05-15
    IIF 27 - director → ME
  • 25
    PRODUCTAIRO LIMITED - 2006-05-17
    18 Mount Ephraim Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,961 GBP2023-06-30
    Officer
    2010-01-03 ~ 2014-02-20
    IIF 34 - director → ME

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