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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, Luke James

    Related profiles found in government register
  • Houghton, Luke James
    British company director born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1
  • Houghton, Luke James
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 26, Repton Avenue, Ashford, Kent, TN23 3SW, England

      IIF 2
    • 26, Repton Avenue, Ashford, TN23 3SW, England

      IIF 3
  • Mr Luke James Houghton
    British born in August 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Brisley Close, Kingsnorth, Ashford, TN23 3HH, England

      IIF 4
  • Mr Luke James Houghton
    British born in August 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2, Farmers Way, Kingsnorth, Ashford, TN23 3FY, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    AIOVA LTD
    09213820
    26 Repton Avenue, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BIZIBIT LTD
    09735007
    26 Repton Avenue, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Has significant influence or controlOE
Ceased 1
  • 1
    BCHW GROUP HOLDINGS LTD.
    10901080
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-11-12
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.