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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, Graham

    Related profiles found in government register
  • Houghton, Graham
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Graham
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 21
  • Houghton, Graham
    British man. dir born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 22
  • Houghton, Graham
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 23
  • Houghton, Graham
    British meat trade executive born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE

      IIF 24
  • Houghton, Graham
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Holbrook Lane, Chislehurst, BR7 6PE

      IIF 25
  • Houghton, Graham
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 26
  • Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peasons, 53 Holbrook Lane, Chislehurst, Kent, BR7 6PE, United Kingdom

      IIF 27
  • Mr Graham Houghton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham Houghton
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    ADAMLINE LIMITED
    03413036
    Summit House, 170 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1997-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    ATLANTA SPRINGS LIMITED
    02659981
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BRISHIELD TRADING LIMITED
    02623989
    Summit House, 170,finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CARRONDOWN LIMITED
    01311025
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-16) ~ dissolved
    IIF 4 - Director → ME
  • 5
    CHERRY TREE FARM INVESTMENTS LIMITED
    11046993
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-11-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMMODITY TECHNOLOGY LIMITED
    04138243
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-01-10 ~ 2004-04-25
    IIF 23 - Director → ME
  • 7
    FEEDBOND LIMITED
    03418278
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 5 - Director → ME
  • 8
    FIVESCREEN LIMITED
    03332263
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 9
    HIGHGREEN MANAGEMENT HOLDINGS LIMITED
    16063205 16062366
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    HIGHGREEN MANAGEMENT LIMITED
    04221512
    Summit House, 170 Finchley Road London
    Active Corporate (10 parents)
    Officer
    2001-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-13
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LITMUS LONDON LIMITED - now
    DEAN AND DELUCA LTD. - 2017-10-27
    LITMUS GROUP LIMITED
    - 1998-09-28 03030863
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-03-08 ~ 1996-04-23
    IIF 22 - Director → ME
  • 12
    LITON LLP
    OC323234
    Fisher Phillips, Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2013-01-13
    IIF 25 - LLP Designated Member → ME
  • 13
    LRG FIC
    11088934
    Summit House, 170 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    MAYFLEX LIMITED
    03390943
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 15
    MEADVALE MEATS LIMITED
    01174870
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 3 - Director → ME
  • 16
    PALACECROFT LIMITED
    02660037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2015-07-20
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    1991-11-11 ~ dissolved
    IIF 21 - Director → ME
  • 17
    PAN GLACIER LIMITED
    - now 01852332
    CADOGAN COMMODITIES LIMITED
    - 1987-09-30 01852332
    TEAMBOND LIMITED
    - 1984-11-14 01852332
    2nd Floor, Beaumont House, 1b Lambton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-10-06
    IIF 24 - Director → ME
  • 18
    PONDFIELDS LIMITED
    03561001
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 19
    QUICKBONE LIMITED
    03285173
    Summit House 170 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    RAMBOURNE MARKETING LIMITED
    02624007
    Summit House, 170, Finchley Road, London, Nw3 6bp.
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 21
    RHINEGATE TRADING LIMITED
    03806064
    Summit House 170 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 22
    RIDEWATERS LIMITED
    03415616
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 2 - Director → ME
  • 23
    TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
    02169769
    Summit House, 170 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    (before 1991-07-16) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    TRANS OCEANIC MEAT CO. LIMITED
    01079703
    Summit House, 170 Finchley Rd, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-07-16) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
    01361697
    Summit Hse, 170 Finchley Rd, London
    Active Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 26
    WINDVISION LIMITED
    03262953
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.