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, Ian David

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Houston, Ian David
    British investment professional born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 11
  • 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 34

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

      IIF 35
  • Mr Ian David Houston
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Houston, Ian
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Houston, Robert Ian
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46 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, 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 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 17 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 8 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 37 - 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 6 - director → ME
  • 5
    5 St. Bride Street, London
    Corporate (2 parents)
    Officer
    2011-03-17 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
    IIF 46 - 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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 42 - llp-designated-member → ME
    2009-12-04 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 18 - director → ME
    2009-04-21 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 9 - 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 7 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - 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 1 - 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 4 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 3 - director → ME
Ceased 25
  • 1
    The Pavilion, Guildford Road, Godalming, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2017-12-12
    IIF 34 - 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 20 - 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 31 - 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 14 - 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 23 - 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 11 - 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 13 - 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 27 - director → ME
  • 9
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2013-11-06 ~ 2017-01-12
    IIF 2 - 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 49 - 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 33 - 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 32 - 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 26 - 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 19 - 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 25 - 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 22 - 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 29 - 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 16 - 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 12 - 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 24 - 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 21 - 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 15 - 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 30 - 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 28 - 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 35 - director → ME

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