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.
Mrs Sarah Jane Houghton
- British born in October 1968
Mrs Sarah Jane Houghton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mrs Sarah Jane Houghton
Resident in United Kingdom
Registered addresses and corresponding companies5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
IIF 4
- British born in October 1968
Mrs Sarah Jane Houghton
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Houghton, Sarah Jane
Resident in United Kingdom
Registered addresses and corresponding companies3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)7 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF
IIF 13The Oaklands, Lower Rudge, Pattingham, Wolverhampton, West Midlands, WV6 7EB, England
IIF 14
- British director born in October 1968
Houghton, Sarah Jane
Resident in United Kingdom
Registered addresses and corresponding companiesDanescourt House, Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom
IIF 15
- British born in July 1968
Houghton, Sarah Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1968
Houghton, Sarah Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Houghton, Sarah Jane
- British directorRegistered addresses and corresponding companies
Houghton, Sarah Jane
The Oaklands, Lower Rudge, Pattingham, Wolverhampton, West Midlands, WV6 7EB, England
IIF 33
- Registered addresses and corresponding companies
Houghton, Sarah Jane
86 Dora Road, Wimbledon, London, SW19 7HJ
IIF 34
- 1
BALTRA INVESTMENTS LIMITED
011259277 London Road, Brentwood, EssexActive Corporate (8 parents)Officer2013-12-08 ~ nowIIF 17 - Director → ME - 2
BES DEVELOPMENTS LIMITED
05233262Mansum, 32a Showell Lane Penn, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer2004-09-16 ~ nowIIF 14 - Director → ME2004-09-16 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SLOC PROPERTY (GENERAL PARTNER) LIMITED
- 2003-04-14 047112161 More London Place, LondonDissolved Corporate (33 parents)Officer2007-12-06 ~ 2008-10-29IIF 21 - Director → ME2003-03-25 ~ 2006-05-11IIF 32 - Secretary → ME - 4
SLOC PROPERTY (NOMINEE NO.1) LIMITED
- 2003-04-14 04702400Bow Bells House, One Bread Street, LondonDissolved Corporate (31 parents)Officer2007-12-06 ~ 2008-10-29IIF 20 - Director → ME2003-03-19 ~ 2006-05-11IIF 26 - Secretary → ME - 5CHARCO 740 LIMITED - 1998-11-05Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (43 parents, 1 offspring)Officer2007-12-06 ~ 2008-10-29IIF 24 - Director → ME2002-07-31 ~ 2006-05-11IIF 29 - Secretary → ME
- 6CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-045 Broadgate, London, EnglandLiquidation Corporate (47 parents, 2 offsprings)Officer2007-12-06 ~ 2008-10-29IIF 18 - Director → ME2001-03-01 ~ 2006-05-11IIF 30 - Secretary → ME
- 7CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05One Cabot Square, LondonDissolved Corporate (52 parents)Officer2007-12-06 ~ 2008-10-29IIF 23 - Director → ME2001-02-16 ~ 2006-05-11IIF 27 - Secretary → ME
- 8LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01NEVRUS (468) LIMITED - 1989-05-16One Cabot Square, LondonDissolved Corporate (39 parents)Officer2007-12-06 ~ 2008-10-29IIF 25 - Director → ME2002-07-31 ~ 2006-05-11IIF 31 - Secretary → ME
- 9CHARCO 1081 LIMITED - 2004-07-07280 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-12-06 ~ 2008-05-09IIF 22 - Director → ME2004-10-28 ~ 2006-05-11IIF 34 - Secretary → ME
- 10
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
045590757 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-09-21 ~ 2017-10-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LUDLOW ROAD LIMITED
137194513 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 12 - Director → ME - 12
NEST SELF STORAGE LIMITED
157273293 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-18 ~ 2024-10-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SPECS CARE LIMITED
07426362Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (3 parents)Officer2011-01-12 ~ dissolvedIIF 15 - Director → ME - 14
THE STAMP WORKS MANAGEMENT COMPANY LIMITED
163817157 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 13 - Director → ME - 15UBS ASSET MANAGEMENT CREDIT INVESTMENTS GROUP (UK) LTD - nowCREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-015 Broadgate, London, EnglandActive Corporate (83 parents)Officer2007-12-06 ~ 2008-10-29IIF 19 - Director → ME2001-02-26 ~ 2006-05-11IIF 28 - Secretary → ME
- 165-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 17
INTELLIGENT ANALYTIC SOLUTIONS LIMITED
- 2019-04-11 087320493 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2017-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WESTBEECH GROUP LIMITED
135224593 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2021-07-21 ~ nowIIF 11 - Director → ME - 19
WESTBEECH HOMES LIMITED
137139483 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 9 - Director → ME
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