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.
Mr Stacey John Houghton
- British born in March 1977
Mr Stacey John Houghton
Resident in England
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 1Unit 22, Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, CR0 4RR, England
IIF 2Chenies, Okewood Hill, Dorking, RH5 5NB, England
IIF 3 IIF 4 IIF 5Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB, England
IIF 6Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
IIF 738a, Station Road West, Oxted, RH8 9EU, England
IIF 81 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
IIF 9
- British born in March 1977
Houghton, Stacey John
Resident in England
Registered addresses and corresponding companiesUnit 22, Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, CR0 4RR, England
IIF 10Chenies, Okewood Hill, Dorking, RH5 5NB, England
IIF 11 IIF 12 IIF 13 (more)(less)Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB, England
IIF 1758, Leman Street, London, E1 8EU
IIF 18B59 - 64, New Covent Garden Market, Nine Elms Lane, London, SW8 5HH, England
IIF 19B59-64 New Covent Garden Market, Nine Elms Lane, London, SW8 5HH
IIF 20Unit 301-313 Distribution Block B, New Covent Garden Market, London, SW8 5EQ, England
IIF 21Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
IIF 2238a, Station Road West, Oxted, RH8 9EU, England
IIF 23
- British director born in March 1977
Houghton, Stacey John
Resident in England
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 24
- British born in March 1977
Houghton, Stacey John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLUB FOOTBALL LONDON LTD
1363097922 Imperial Way, Croydon, EnglandActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DDP LIMITED
02130958B59 - 64 New Covent Garden Market, Nine Elms Lane, London, EnglandActive Corporate (4 parents)Officer2025-11-01 ~ nowIIF 19 - Director → ME - 3
DIRECT DELIVERED PRODUCE LIMITED
01614912B59-64 New Covent Garden Market, Nine Elms Lane, LondonActive Corporate (8 parents)Officer2025-08-14 ~ nowIIF 20 - Director → ME - 4
DM HOUGHTON WHOLESALE LTD
11618971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
Due to be dissolved on 2025-03-31 during the appointment or period of control11th Floor One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2018-10-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
GB SALADS LTD
1605023722 Silverwing Industrial Estate, Imperial Way, Croydon, United KingdomActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 25 - Director → ME - 6
H.L.E.FRESH HOLDINGS LTD
15511089Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 7
HOUGHTONS FOODSERVICE LTD
14846791Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Officer2023-05-04 ~ nowIIF 14 - Director → ME - 8
HOUGHTONS HOLDINGS LIMITED
10872865Unit 22 Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 9
HOUGHTONS OF EDINBURGH LTD
14849880Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ nowIIF 11 - Director → ME - 10
HOUGHTONS OF LONDON LIMITED
06559819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Due to be dissolved on 2026-05-12 during the appointment or period of controlStanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2008-04-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MEALMAKER LONDON (PREPARED PRODUCE) LTD
10064194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2024-04-24 during the appointment or period of control58 Leman Street, LondonDissolved Corporate (7 parents)Officer2016-03-15 ~ dissolvedIIF 18 - Director → ME - 12
PANTRY & PASTURE LIMITED
17100251Unit 301-313 Distribution Block B New Covent Garden Market, London, EnglandActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 21 - Director → ME - 13
JUST BEARS UK LIMITED
- 2023-03-02 1100406138a Station Road West, Oxted, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-02-24 ~ 2024-10-10IIF 23 - Director → MEPerson with significant control2023-02-24 ~ 2024-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD
10887815Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-28 ~ 2022-11-24IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 15
THE LONDON HERB COMPANY LTD
11566698Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Officer2018-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE LONDON PREPARED PRODUCE COMPANY LTD
07886385Chenies, Okewood Hill, Dorking, Surrey, EnglandActive Corporate (4 parents)Officer2011-12-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
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