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, Nicholas John

    Related profiles found in government register
  • Houghton, Nicholas John
    British comoany director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beaumont Street, Oxford, OX1 2NR, England

      IIF 1
  • Houghton, Nicholas John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 225, Station Road, Knowle, Solihull, B93 0PU, England

      IIF 2
  • Houghton, Nicholas John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA, England

      IIF 3

    • Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA, United Kingdom

      IIF 4

    • Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlans, CV4 9XA, England

      IIF 5

    • 19, Walsworth Road, Hitchin, Hertfordshire, SG4 9SP, United Kingdom

      IIF 6

    • 225, Station Road, Knowle, West Midlands, B93 0PU, England

      IIF 7

    • Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, B93 0JU, United Kingdom

      IIF 8

    • 116-118, Walworth Road, London, SE17 1JL, England

      IIF 9

    • 225 Station Road, Knowle, Solihull, West Midlands, B93 0PU

      IIF 10
  • Houghton, Nicholas John
    British managing director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 225 Station Road, Knowle, Solihull, West Midlands, B93 0PU

      IIF 11
  • Houghton, Nicholas John
    British non executive director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hillfields Church, Waterloo Street, Coventry, CV1 5JS, England

      IIF 12
  • Mr Nicholas John Houghton
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 13

    • 225, Station Road, Knowle, West Midlands, B93 0PU

      IIF 14

    • 225 Station Rd, Knowle, Solihull, B93 0PU

      IIF 15

    • 225, Station Road, Knowle, Solihull, B93 0PU, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    116-118 Walworth Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-12 ~ now
    IIF 9 - Director → ME
  • 2
    Hillfields Church, Waterloo Street, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,592 GBP2023-09-30
    Officer
    2020-12-21 ~ now
    IIF 12 - Director → ME
  • 3
    225 Station Road, Knowle, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,361 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,268 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlans, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-06 ~ now
    IIF 5 - Director → ME
  • 6
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,732,696 GBP2024-04-30
    Officer
    2006-06-29 ~ now
    IIF 3 - Director → ME
  • 7
    VERITAS HOUSE FELLOWSHIP LIMITED - 2021-09-27
    RZIM ZACHARIAS TRUST - 2021-07-14
    27 Beaumont Street, Oxford, England
    Active Corporate (8 parents)
    Officer
    2023-11-06 ~ now
    IIF 1 - Director → ME
  • 8
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    537 GBP2024-04-30
    Officer
    2007-02-23 ~ now
    IIF 10 - Director → ME
  • 9
    Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 8 - Director → ME
  • 10
    225 Station Road, Knowle, West Midlands
    Active Corporate (2 parents)
    Officer
    2015-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ 2022-07-04
    IIF 6 - Director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-10 ~ 2005-05-16
    IIF 11 - Director → ME
  • 3
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlans, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-06 ~ 2018-10-16
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,732,696 GBP2024-04-30
    Person with significant control
    2016-06-06 ~ 2018-10-16
    IIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.