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
Mr Stacey John Houghton
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 1
11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 2 Unit 22, Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, CR0 4RR, England
IIF 3 IIF 4 IIF 5 Chenies, Okewood Hill, Dorking, RH5 5NB, England
IIF 6 Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB, England
IIF 7 Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS
IIF 8 38a, Station Road West, Oxted, RH8 9EU, England
IIF 9 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England
Houghton, Stacey John
British commercial director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Chenies, Okewood Hill, Dorking, RH5 5NB, England
Houghton, Stacey John
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 11 11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 12 Unit 22, Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, CR0 4RR, England
IIF 13 IIF 14 IIF 15 Chenies, Okewood Hill, Dorking, RH5 5NB, England
IIF 16 58, Leman Street, London, E1 8EU
IIF 17 B59-64 New Covent Garden Market, Nine Elms Lane, London, SW8 5HH
IIF 18 38a, Station Road West, Oxted, RH8 9EU, England
Houghton, Stacey John
British food wholesaler born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 19 Chenies, Okewood Hill, Dorking, Surrey, RH5 5NB, England
Houghton, Stacey John
British managing director born in March 1977Resident in England
Registered addresses and corresponding companiesHoughton, Stacey John
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
Houghton, Stacey
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 22, Silverwing Industrial Estate, Imperial Way, Croydon, CR0 4RR, United Kingdom
- 1 22 Imperial Way, Croydon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,057 GBP2024-09-30Officer
2021-09-20 ~ nowIIF 13 - Director → MEPerson with significant control 2021-09-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 B59-64 New Covent Garden Market, Nine Elms Lane, LondonActive Corporate (3 parents)Equity (Company account)802,530 GBP2024-04-30Officer 2025-08-14 ~ nowIIF 17 - Director → ME
- 3 11th Floor One Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2018-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 22 Silverwing Industrial Estate, Imperial Way, Croydon, United KingdomActive Corporate (3 parents)Officer 2024-10-30 ~ nowIIF 24 - Director → ME
- 5 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-21 ~ 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
- 6 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-177 GBP2024-05-31Officer 2023-05-04 ~ nowIIF 21 - Director → ME
- 7 Unit 22 Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-89,600 GBP2024-07-31Officer 2017-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-72,659 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 20 - Director → ME
- 9 Stanmore House 64-68, Blackburn Street, ManchesterLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)184,326 GBP2020-03-31Officer 2008-04-09 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 58 Leman Street, LondonDissolved Corporate (4 parents)Equity (Company account)387,172 GBP2020-03-31Officer 2016-03-15 ~ dissolvedIIF 16 - Director → ME
- 11 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)1,767,296 GBP2024-03-31Officer 2017-07-28 ~ nowIIF 15 - Director → ME
- 12 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)102,729 GBP2024-03-31Officer 2018-09-13 ~ nowIIF 14 - Director → MEPerson with significant control 2018-09-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 13 Chenies, Okewood Hill, Dorking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)407,378 GBP2024-03-31Officer 2011-12-19 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14THE LONDON EXOTICS COMPANY LTD - 2023-08-23 Unit 22 Unit 22 Silverwing Ind Estate, Imperial Way, Croydon, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-127,064 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 23 - Director → ME
- 1
PERCYS BAKING UK LTD
- nowJUST BEARS UK LIMITED - 2023-03-02 38a Station Road West, Oxted, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)2,106,736 GBP2024-12-31Officer 2023-02-24 ~ 2024-10-10IIF 18 - Director → MEPerson with significant control 2023-02-24 ~ 2024-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Chenies, Okewood Hill, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)1,767,296 GBP2024-03-31Person with significant control 2017-07-28 ~ 2022-11-24IIF 9 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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