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, James

    Related profiles found in government register
  • Houston, James

    Registered addresses and corresponding companies

    • 1st Floor, New Broad Street House, 35 New Broad Street, Ec2m 1nh, London, United Kingdom

      IIF 1

    • 1st Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH

      IIF 2 IIF 3 IIF 4

    • 1st Floor, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1st Floor, New Broad Street House, 35 New Broad Street, London, United Kingdom

      IIF 9

    • 34-37, Liverpool Street, 2nd Floor, London, EC2M 7PP, England

      IIF 10 IIF 11

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 12
  • Houston, James
    British

    Registered addresses and corresponding companies

    • 1st Floor New Broad Street House 35, New Broad Street, London, EC2M 1NH

      IIF 13
  • Houston, James Daniel

    Registered addresses and corresponding companies

    • 35, New Broad Street, New Broad Street 1st Floor New Broad Street House, London, EC2M 1NH, United Kingdom

      IIF 14
  • Houston, James
    British director born in August 1934

    Registered addresses and corresponding companies

    • 10 Menzies Avenue, Fintry, Glasgow, Lanarkshire, G63 0YE

      IIF 15
  • Houston, James Daniel
    Usa general counsel born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 35, New Broad Street, New Broad Street 1st Floor New Broad Street House, London, EC2M 1NH, United Kingdom

      IIF 16
  • Houston, James
    British chartered accountant born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vistry Partnerships South West, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, England

      IIF 17 IIF 18
  • Houston, James
    United States general counsel born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • Apt 1515, 5200 N Ocean Blvd, Ft Lauderdale, Fl33308, United States

      IIF 19
  • Houston, James
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Dobbies Loan, Glasgow, G4 0JE

      IIF 20
  • Houston, James Charles
    British chartered accountant born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Camberwell House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, England

      IIF 21

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 22
  • Houston, James Charles
    British finance director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Camberwell House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF, England

      IIF 23 IIF 24

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 25 IIF 26
  • Houston, James Charles
    British financial director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Camberwell House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, England

      IIF 27

    • Camberwell House, Grenadier Road, Exeter, Devon, EX1 3QF, England

      IIF 28
  • Mr James Charles Houston
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Camberwell House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, England

      IIF 29

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 30
  • Mr James Houston Jnr
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Dobbies Loan, Glasgow, G4 0JE

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    HOUSTON PROPERTY COMPANY LIMITED - 1989-09-14
    DALES (CYCLES) LIMITED - 1987-06-29
    150 Dobbies Loan, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    479,950 GBP2024-01-31
    Officer
    2021-04-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-09-18 ~ now
    IIF 23 - director → ME
  • 3
    Gateway House Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-10-30 ~ now
    IIF 28 - director → ME
  • 4
    Camberwell House Grenadier Road, Exeter Business Park, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-08-21 ~ now
    IIF 24 - director → ME
  • 5
    84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 21 - director → ME
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-11-11 ~ now
    IIF 25 - director → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-22 ~ now
    IIF 17 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-04-22 ~ now
    IIF 18 - director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-08-21 ~ now
    IIF 26 - director → ME
  • 10
    Camberwell House Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    HOUSTON PROPERTY COMPANY LIMITED - 1989-09-14
    DALES (CYCLES) LIMITED - 1987-06-29
    150 Dobbies Loan, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    479,950 GBP2024-01-31
    Officer
    ~ 1999-08-02
    IIF 15 - director → ME
  • 2
    ORBIAN LICENSING UK LIMITED - 2019-01-23
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-12-07 ~ 2016-04-01
    IIF 12 - secretary → ME
  • 3
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,678 GBP2023-12-31
    Officer
    2015-02-21 ~ 2016-04-01
    IIF 7 - secretary → ME
  • 4
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-12-30 ~ 2016-04-01
    IIF 3 - secretary → ME
  • 5
    ORBIAN FINANCIAL SERVICES I LIMITED - 2011-10-21
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-10 ~ 2016-04-01
    IIF 4 - secretary → ME
  • 6
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-05-02 ~ 2012-07-20
    IIF 16 - director → ME
    2012-05-02 ~ 2016-04-01
    IIF 14 - secretary → ME
  • 7
    ORBIAN FINANCIAL SERVICES IV LIMITED - 2014-06-11
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-04-21 ~ 2016-04-01
    IIF 2 - secretary → ME
  • 8
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-08-12 ~ 2016-04-01
    IIF 6 - secretary → ME
  • 9
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-03-02 ~ 2016-04-01
    IIF 9 - secretary → ME
  • 10
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-03-02 ~ 2016-04-01
    IIF 8 - secretary → ME
  • 11
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-08-14 ~ 2016-04-01
    IIF 5 - secretary → ME
  • 12
    ORBIAN FINANCIAL SERVICES IXX LIMITED - 2015-08-25
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2015-03-02 ~ 2016-04-02
    IIF 1 - secretary → ME
  • 13
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 USD2023-12-31
    Officer
    2020-03-03 ~ 2023-12-22
    IIF 10 - secretary → ME
  • 14
    TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
    ALNERY NO.1762 LIMITED - 1998-11-16
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-03-05 ~ 2014-06-04
    IIF 19 - director → ME
    2020-03-03 ~ 2021-04-22
    IIF 11 - secretary → ME
    2008-02-02 ~ 2016-04-01
    IIF 13 - secretary → ME
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-16 ~ 2023-01-17
    IIF 22 - director → ME
    Person with significant control
    2019-09-16 ~ 2024-01-17
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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