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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, Ian Richard

    Related profiles found in government register
  • Houghton, Ian Richard
    British chairman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Chimes Terrace, London, N8 8BE, England

      IIF 1
  • Houghton, Ian Richard
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 2

    • icon of address 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 3
  • Houghton, Ian Richard
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 4
  • Houghton, Ian Richard
    British md computer sales

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 5
  • Houghton, Ian Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Danescourt House 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG

      IIF 6 IIF 7

    • icon of address Danescourt House, 44 Danescourt Road, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 8
  • Houghton, Ian Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF

      IIF 16
  • Houghton, Ian Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 17

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 18
  • Houghton, Ian Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 19 IIF 20

    • icon of address Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG, United Kingdom

      IIF 21

    • icon of address Danescourt House, Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 22
  • Houghton, Ian Richard
    British md computer sales born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 23
  • Houghton, Ian Richard
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, England

      IIF 24

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 25
  • Houghton, Ian Richard

    Registered addresses and corresponding companies

    • icon of address 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 26

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 27 IIF 28
  • Mr Ian Richard Houghton
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 29

    • icon of address 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 30
  • Mr Ian Richard Houghton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN, United Kingdom

      IIF 31 IIF 32

    • icon of address 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 33

    • icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Redcotts House 1, Redcotts Lane, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-05-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    icon of address 24-32 3rd Floor, Stephenson Way, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,049 GBP2023-12-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-03-21 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 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
  • 4
    GEMINI VENTURES LIMITED - 2002-02-12
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Barberry House 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    IH CONSULTING LIMITED - 2013-11-20
    icon of address Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,827 GBP2022-04-30
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Officer
    icon of calendar 2002-10-10 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2002-10-10 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    IDEA INTEGRATION LIMITED - 2002-04-25
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Officer
    icon of calendar 1996-09-23 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1996-09-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2025-03-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 16 - Director → ME
  • 14
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,227,834 GBP2025-03-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424 GBP2025-03-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 14 - Director → ME
  • 17
    SEISDON DEVELOPMENTS LTD - 2023-08-02
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,677 GBP2025-03-31
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,867 GBP2025-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    icon of address Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2021-10-18
    IIF 25 - Director → ME
  • 2
    icon of address 4 Chimes Terrace, London
    Active Corporate (15 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    icon of calendar 2013-02-01 ~ 2022-02-28
    IIF 1 - Director → ME
  • 3
    GEMINI VENTURES LIMITED - 2002-02-12
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-18
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARINE CHARTER SOLUTIONS LLP - 2009-11-18
    icon of address The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,565 GBP2021-03-31
    Officer
    icon of calendar 2005-12-14 ~ 2009-04-26
    IIF 6 - LLP Designated Member → ME
  • 6
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-18 ~ 2024-10-24
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address First Floor, Unit B, Copse Walk, Cardiff Gate Busi Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    725,523 GBP2023-08-31
    Officer
    icon of calendar 2010-01-26 ~ 2014-03-31
    IIF 21 - Director → ME
  • 8
    icon of address The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-11-01
    IIF 24 - Director → ME
  • 9
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    icon of address 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-28 ~ 2024-10-24
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2017-10-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE

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