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
Individuals in focus
Houston, Ian David
- British born in July 1979
Houston, Ian David
Resident in England
Registered addresses and corresponding companiesUnit 9, Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, DN9 3FL, United Kingdom
IIF 15, St. Bride Street, London, EC4A 4AS, England
IIF 25 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)St Bride's Managers, 5 St Bride Street, London, EC4A 4AS, United Kingdom
IIF 9Hope Works 25, Mowbray Street, Sheffield, S3 8EL, United Kingdom
IIF 10
- British born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Ian David Houston
Resident in England
Registered addresses and corresponding companies - born in July 1979
Houston, Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS
IIF 43
- born in October 1950
Houston, Robert Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Robert Ian Houston
Resident in England
Registered addresses and corresponding companiesWinkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR, England
IIF 46
- British Registered addresses and corresponding companies
Houston, Robert Ian
Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
IIF 47
- British born in October 1950
Houston, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies5, St. Bride Street, London, EC4A 4AS, England
IIF 48
- British born in October 1950
Mr Robert Ian Houston
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
BOOST PROJECTS LIMITED
060879015 St Bride Street, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 16 - Director → ME - 2
BROADWATER SPORTS CLUB LIMITED
07506829The Pavilion, Guildford Road, Godalming, SurreyActive Corporate (33 parents, 1 offspring)Officer2011-01-26 ~ 2017-12-12IIF 34 - Director → ME - 3CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - nowCBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
- 2003-01-23 03108769BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
- 2002-01-25 03108769WALDERTON LIMITED
- 1996-04-02 03108769Third Floor, One New Change, LondonActive Corporate (36 parents, 2 offsprings)Officer1996-03-07 ~ 2008-01-14IIF 19 - Director → ME - 4CBRE INVESTMENT MANAGEMENT (UK) LIMITED - nowCBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
BARING, HOUSTON & SAUNDERS LIMITED
- 2003-01-23 01232680ROWE & PITMAN PROPERTY SERVICES LIMITED
- 1984-12-13 01232680ROWAN INVESTMENTS LIMITED
- 1979-12-27 01232680CALLAHOES LIMITED
- 1976-02-09 01232680Third Floor, One New Change, LondonActive Corporate (38 parents, 118 offsprings)Officer(before 1992-06-18) ~ 2008-12-15IIF 31 - Director → ME - 5CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - nowCBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
BARING, HOUSTON & SAUNDERS GROUP LIMITED
- 2003-01-23 02654822BARING INTERNATIONAL PROPERTY SERVICES LIMITED
- 1995-03-21 02654822BARING (EUROPEAN) LIMITED
- 1992-06-26 02654822BARING (U.S.) HOLDINGS LIMITED
- 1991-12-18 02654822ONLYSEARCH LIMITED
- 1991-11-14 02654822Third Floor, One New Change, LondonActive Corporate (44 parents, 2 offsprings)Officer(before 1992-10-17) ~ 2009-07-31IIF 13 - Director → ME - 6CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED - nowCBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
ING LIONBROOK (GENERAL PARTNER) LIMITED
- 2011-11-03 03377515LIONBROOK (GENERAL PARTNER) LIMITED
- 2006-08-10 03377515BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED
- 2002-09-24 03377515SHELFCO (NO. 1318) LIMITED - 1997-07-10Third Floor, One New Change, LondonDissolved Corporate (26 parents, 23 offsprings)Officer1997-07-21 ~ 2009-07-31IIF 22 - Director → ME - 7CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED - now
ING UK RESIDENTIAL (GENERAL PARTNER) LIMITED
- 2011-11-03 06536388Third Floor, One New Change, LondonDissolved Corporate (11 parents)Officer2008-03-18 ~ 2009-07-31IIF 27 - Director → ME - 8CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - nowCBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
- 1999-06-16 SC084451UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (85 parents)Officer1999-05-26 ~ 2003-05-12IIF 12 - Director → ME - 9CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - nowLIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED
- 1999-10-28 SC113057STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (91 parents)Officer1999-10-18 ~ 2003-05-12IIF 26 - Director → ME - 10
CHARTFORD WHITE ROSE LIMITED
08764335The Tannery, 91 Kirkstall Road, Leeds, West YorkshireActive Corporate (7 parents)Officer2013-11-06 ~ 2017-01-12IIF 9 - Director → ME - 11GRAE CAPITAL LIMITED - 2019-04-305 St. Bride Street, London, EnglandDissolved Corporate (5 parents)Officer2020-05-21 ~ 2023-12-19IIF 48 - Director → ME
- 12
KEY CITIES NOMINEE LIMITED
098969045 St. Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 13Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 33 - Director → ME
- 14Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 32 - Director → ME
- 15Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 25 - Director → ME
- 16Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2002-03-19 ~ 2003-07-01IIF 18 - Director → ME
- 17Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 24 - Director → ME
- 18Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 21 - Director → ME
- 19Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 29 - Director → ME
- 20Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 15 - Director → ME
- 21Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 11 - Director → ME
- 22Third Floor, One New Change, LondonDissolved Corporate (23 parents)Officer2001-10-23 ~ 2003-07-01IIF 23 - Director → ME
- 23Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 20 - Director → ME
- 24Third Floor, One New Change, LondonActive Corporate (25 parents)Officer2001-10-19 ~ 2003-07-01IIF 14 - Director → ME
- 25UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (77 parents)Officer1999-05-26 ~ 2003-05-12IIF 30 - Director → ME
- 26
- 27PRODUCTAIRO LIMITED - 2006-05-1718 Mount Ephraim Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2010-01-03 ~ 2014-02-20IIF 35 - Director → ME
- 28
SAVIOUR CARLTON NOMINEE LIMITED
084939315 St. Bride Street, LondonActive Corporate (1 parent)Officer2013-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 37 - Has significant influence or control → OE - 29
- 30
ST BRIDE'S GLOBAL LLP
OC3628835 St. Bride Street, LondonDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove members → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to surplus assets - 75% or more → OE - 315 St Bride Street, London, United KingdomActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 32
ST BRIDE'S MANAGERS LLP
OC3505925 St. Bride Street, LondonActive Corporate (2 parents, 2 offsprings)Officer2009-12-04 ~ nowIIF 44 - LLP Designated Member → ME2011-03-08 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ST BRIDE'S STRATEGIC ADVISERS LIMITED
068828935 St. Bride Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-04-21 ~ dissolvedIIF 17 - Director → ME2009-04-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 34
ST BRIDE'S WHITE ROSE FOUNDER LIMITED
082519465 St Bride Street, LondonActive Corporate (2 parents)Officer2012-10-12 ~ nowIIF 6 - Director → ME - 355 St Bride Street, LondonActive Corporate (1 parent)Officer2012-10-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE
- 36
ST BRIDE'S WHITE ROSE RESIDENTIAL GENERAL PARTNER LIMITED
117247695 St. Bride Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE2020-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ST BRIDE'S WHITE ROSE RESIDENTIAL NOMINEE LIMITED
134941815 St. Bride Street, London, EnglandActive Corporate (1 parent)Officer2021-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 38
SUTTON CL LIMITED
12469071Unit 9 Hayfield Lane Business Park, Field Lane, Auckley, Doncaster, United KingdomActive Corporate (5 parents)Officer2022-01-21 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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