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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

Mr Roger Emile Houlihan

    Related profiles found in government register
  • Mr Roger Emile Houlihan
    Irish born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 London Bridge, 3rd Floor, News Building, London, London, SE1 9SG, England

      IIF 1 IIF 2
    • icon of address Tower 42, 25 Old Broad Street, London, London, EC2N 1HN, England

      IIF 3 IIF 4 IIF 5
  • Houlihan, Roger Emile
    Irish born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tower 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 6 IIF 7
    • icon of address Tower 42, 25 Old Broad Street, London, London, EC2N 1HN, England

      IIF 8
  • Houlihan, Roger
    Irish born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tower 42, 25 Old Broad Street, London, EC2N 1HN, England

      IIF 9
  • Houlihan, Roger
    Irish director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Macartney House, Chesterfield Walk, London, SE10 8HJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,272,004 GBP2023-12-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    POLARIS GROUP LIMITED - 2025-03-07
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,537,428 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 2 Heath Close, Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,709,798 GBP2024-12-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address Phoenix House, 1 Station Hill, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,272,004 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-13
    IIF 3 - Has significant influence or control OE
  • 2
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-02-15
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    POLARIS GROUP LIMITED - 2025-03-07
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,537,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ 2021-02-13
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.