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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, Ian Richard

    Related profiles found in government register
  • Houghton, Ian Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF

      IIF 8
  • Houghton, Ian Richard
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 9

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 10
  • Houghton, Ian Richard
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 11 IIF 12

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG, United Kingdom

      IIF 13

    • Danescourt House, Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 14
  • Houghton, Ian Richard
    British md computer sales born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 15
  • Houghton, Ian Richard
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, England

      IIF 16

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 17
  • Houghton, Ian Richard
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 18

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 19
  • Houghton, Ian Richard
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Danescourt House 44 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG

      IIF 20 IIF 21

    • Danescourt House, 44 Danescourt Road, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 22
  • Houghton, Ian Richard
    British chairman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Chimes Terrace, London, N8 8BE, England

      IIF 23
  • Mr Ian Richard Houghton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN, United Kingdom

      IIF 24 IIF 25

    • 3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 26

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Danescourt House, 44 Danescourt Road, Tettenhall, Wolverhampton, West Midlands, WV6 9BG, United Kingdom

      IIF 31
  • Houghton, Ian Richard
    British director

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 32
  • Houghton, Ian Richard
    British md computer sales

    Registered addresses and corresponding companies

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 33
  • Mr Ian Richard Houghton
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Portland Villas, Hove, East Sussex, BN3 5SA, England

      IIF 34

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 35
  • Houghton, Ian Richard

    Registered addresses and corresponding companies

    • 24-32, 3rd Floor, Stephenson Way, London, NW1 2HD, England

      IIF 36

    • 7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HF, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Redcotts House 1, Redcotts Lane, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-09-30
    Officer
    2014-05-12 ~ dissolved
    IIF 12 - Director → ME
    2014-05-12 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    24-32 3rd Floor, Stephenson Way, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,049 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    IIF 19 - Director → ME
    2018-03-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Barberry House 4 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 6
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-09 ~ dissolved
    IIF 10 - Director → ME
    2014-01-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    IH CONSULTING LIMITED - 2013-11-20
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,827 GBP2022-04-30
    Officer
    2013-04-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Officer
    2002-10-10 ~ dissolved
    IIF 11 - Director → ME
    2002-10-10 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IDEA INTEGRATION LIMITED - 2002-04-25
    INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - 2000-07-27
    KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,153 GBP2017-09-30
    Officer
    1996-09-23 ~ dissolved
    IIF 15 - Director → ME
    1996-09-23 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 11
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2025-03-31
    Officer
    2021-11-02 ~ now
    IIF 7 - Director → ME
  • 12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Officer
    2024-05-18 ~ now
    IIF 2 - Director → ME
  • 13
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, Wv9 5hf, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - Director → ME
  • 14
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Officer
    2013-10-14 ~ now
    IIF 3 - Director → ME
  • 15
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,227,834 GBP2025-03-31
    Officer
    2021-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424 GBP2025-03-31
    Officer
    2021-11-01 ~ now
    IIF 6 - Director → ME
  • 17
    Other registered number: 14829031
    SEISDON DEVELOPMENTS LTD - 2023-08-02
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,677 GBP2025-03-31
    Officer
    2015-05-12 ~ now
    IIF 5 - Director → ME
  • 18
    Other registered number: 09587396
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,867 GBP2025-03-31
    Officer
    2023-04-26 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2021-10-18
    IIF 17 - Director → ME
  • 2
    4 Chimes Terrace, London
    Active Corporate (13 parents)
    Equity (Company account)
    11,089 GBP2024-08-31
    Officer
    2013-02-01 ~ 2022-02-28
    IIF 23 - Director → ME
  • 3
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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
  • 4
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,471 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARINE CHARTER SOLUTIONS LLP - 2009-11-18
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,565 GBP2021-03-31
    Officer
    2005-12-14 ~ 2009-04-26
    IIF 20 - LLP Designated Member → ME
  • 6
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -132,417 GBP2025-03-31
    Person with significant control
    2024-05-18 ~ 2024-10-24
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    First Floor, Unit B, Copse Walk, Cardiff Gate Busi Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    725,523 GBP2023-08-31
    Officer
    2010-01-26 ~ 2014-03-31
    IIF 13 - Director → ME
  • 8
    The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-11-01
    IIF 16 - Director → ME
  • 9
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,766 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-28 ~ 2024-10-24
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE

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