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

Houston, David

    Related profiles found in government register
  • Houston, David
    British chartered accountant born in April 1955

    Resident in Gbr

    Registered addresses and corresponding companies
    • Thames House, 7 Mount Mews, Hampton, TW12 2SH, United Kingdom

      IIF 1
    • Flat 1, 32 Cintra Park, London, SE19 2LQ, United Kingdom

      IIF 2
  • Houston, David
    British accountant born in April 1955

    Registered addresses and corresponding companies
    • 1 Le Village, Larriere, 11330, France

      IIF 3
  • Houston, David
    British chartered accountant born in April 1955

    Resident in France

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 4
  • Houston, David
    British accountant born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Houston, David
    British chartered accountant born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 8 IIF 9
    • 2/2, 148, Queens Drive, Glasgow, G42 8QN, United Kingdom

      IIF 10 IIF 11
    • 3, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 12
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 13
  • Houston, David
    British director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, Lanarkshire, G3 7DS, Scotland

      IIF 14
  • Houston, David
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Last, Arrochar, Argyll And Bute, G83 7AA, Scotland

      IIF 15
    • The Last, Arrochar, Arrochar, Dunbartonshire, G83 7AA, Scotland

      IIF 16 IIF 17 IIF 18
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 19
    • 8/22, Camphill Avenue, Glasgow, G41 3AY, United Kingdom

      IIF 20
  • Mr David Houston
    British born in April 1955

    Resident in France

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 21
  • David Houston
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 22
  • Mr David Houston
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 140 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

      IIF 23 IIF 24
    • 2/2, 148 Queens Drive, Glasgow, G42 8QN, United Kingdom

      IIF 25 IIF 26
    • 2/2, 148 Queens Drive, Glasgow, Glasgow, G2 6HJ, Scotland

      IIF 27
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 28 IIF 29 IIF 30
  • Mr David Houston
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    11330 PROPERTIES LIMITED - 2024-10-21
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 15 - director → ME
  • 3
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CLARITY EDUCATION LIMITED - 2014-07-23
    140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -215 GBP2016-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    2016-10-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 5
    Flat 1 32 Cintra Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-25 ~ dissolved
    IIF 1 - director → ME
  • 6
    82 Berkeley Street, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 3 - director → ME
  • 8
    Thames House, 7 Mount Mews, Hampton, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 2 - director → ME
  • 9
    The Houston Partnership, 3 Somerset Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 18 - director → ME
  • 10
    CLARITY CONTRACTING LIMITED - 2012-03-29
    Unit F3 Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 17 - director → ME
  • 11
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    944 GBP2017-12-31
    Officer
    2011-02-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 6 - director → ME
  • 13
    THP QON LIMITED - 2019-06-25
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -850 GBP2020-05-31
    Officer
    2018-05-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    THPCA LIMITED - 2017-11-06
    THP MANAGEMENT SERVICES LIMITED - 2017-08-31
    140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    THPCA LIMITED - 2018-09-26
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4 GBP2021-04-30
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    Grayson Corporate Limited, Clyde Offices 2nd Floor, 48 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ 2013-08-01
    IIF 16 - director → ME
  • 2
    PROMINIC LIMITED UK LIMITED - 2013-05-21
    82 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    765 GBP2023-12-31
    Officer
    2013-07-31 ~ 2015-04-27
    IIF 12 - director → ME
  • 3
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -966 GBP2024-09-30
    Officer
    2015-09-15 ~ 2016-09-15
    IIF 20 - director → ME
  • 4
    THP QON LIMITED - 2019-06-25
    82 Berkeley Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -850 GBP2020-05-31
    Person with significant control
    2018-05-11 ~ 2019-05-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    THPCA LIMITED - 2018-09-26
    82 Berkeley Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4 GBP2021-04-30
    Officer
    2018-08-29 ~ 2018-09-12
    IIF 9 - director → ME
    2017-11-10 ~ 2018-06-10
    IIF 11 - director → ME
    Person with significant control
    2017-11-10 ~ 2019-05-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.