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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

Houghton, James

    Related profiles found in government register
  • Houghton, James
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH, United Kingdom

      IIF 1
  • Houghton, James
    British mis manager born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 2
    • icon of address 8 Lipizzaner Fields, Whiteley, PO15 7BH, Hampshire

      IIF 3
  • Houghton, James
    British chief executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Lipizzaner Fields, Whiteley, Fareham, PO15 7BH, United Kingdom

      IIF 4
  • Houghton, James
    British chief executive officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 5
  • Houghton, James
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6
  • Houghton, James
    British information technology directo born in June 1969

    Registered addresses and corresponding companies
    • icon of address Larchwood 91 Firs Drive, Hedge End, Southampton, Hampshire, SO30 4QQ

      IIF 7
  • Mr James Houghton
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH

      IIF 8
    • icon of address 8, Lipizzaner Fields, Whiteley, Fareham, PO15 7BH, United Kingdom

      IIF 9
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
    • icon of address International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Lipizzaner Fields, Whiteley, Fareham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 8 Lipizzaner Fields, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,920 GBP2017-06-30
    Officer
    icon of calendar 2013-06-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    icon of address International House, 10 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -92,533 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    MANRO HAYDAN (TRADING) - 1993-08-28
    MANROW-HAYDEN (TRADING) LIMITED - 1993-07-15
    APARSEC LIMITED - 1993-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-07-24 ~ 2011-04-18
    IIF 7 - Director → ME
  • 2
    icon of address Big Picture House, Pontefract Road, Snaith, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2013-06-11
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.