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.
Houghton, Sarah Jane
- 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 8
- Registered addresses and corresponding companies
Houghton, Sarah Jane
86 Dora Road, Wimbledon, London, SW19 7HJ
IIF 9
- 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 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 20 IIF 21 IIF 22 (more)7 Nightingale Place, Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HF
IIF 25The Oaklands, Lower Rudge, Pattingham, Wolverhampton, West Midlands, WV6 7EB, England
IIF 26
- 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 27
- British born in October 1968
Mrs Sarah Jane Houghton
Resident in England
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 31
- British born in October 1968
Mrs Sarah Jane Houghton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALTRA INVESTMENTS LIMITED
011259277 London Road, Brentwood, EssexActive Corporate (8 parents)Officer2013-12-08 ~ nowIIF 11 - Director → ME - 2
BES DEVELOPMENTS LIMITED
05233262Mansum, 32a Showell Lane Penn, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer2004-09-16 ~ nowIIF 26 - Director → ME2004-09-16 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-09-16 ~ nowIIF 30 - 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 15 - Director → ME2003-03-25 ~ 2006-05-11IIF 7 - 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 14 - Director → ME2003-03-19 ~ 2006-05-11IIF 1 - 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 18 - Director → ME2002-07-31 ~ 2006-05-11IIF 4 - 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 12 - Director → ME2001-03-01 ~ 2006-05-11IIF 5 - 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 17 - Director → ME2001-02-16 ~ 2006-05-11IIF 2 - Secretary → ME
- 8CREDIT 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 13 - Director → ME2001-02-26 ~ 2006-05-11IIF 3 - Secretary → ME
- 9LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01NEVRUS (468) LIMITED - 1989-05-16One Cabot Square, LondonDissolved Corporate (39 parents)Officer2007-12-06 ~ 2008-10-29IIF 19 - Director → ME2002-07-31 ~ 2006-05-11IIF 6 - Secretary → ME
- 10CHARCO 1081 LIMITED - 2004-07-07280 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-12-06 ~ 2008-05-09IIF 16 - Director → ME2004-10-28 ~ 2006-05-11IIF 9 - Secretary → ME
- 11
INTELLIGENT SOLUTIONS (INFORMATION) LIMITED
045590757 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-09-21 ~ 2017-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LUDLOW ROAD LIMITED
137194517 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 24 - Director → ME - 13
NEST SELF STORAGE LIMITED
157273297 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-18 ~ 2024-10-24IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SPECS CARE LIMITED
07426362Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, West MidlandsDissolved Corporate (3 parents)Officer2011-01-12 ~ dissolvedIIF 27 - Director → ME - 15
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 25 - Director → ME - 165-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 17
INTELLIGENT ANALYTIC SOLUTIONS LIMITED
- 2019-04-11 087320497 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (5 parents)Officer2013-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2017-10-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WESTBEECH GROUP LIMITED
135224597 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-07-21 ~ nowIIF 23 - Director → ME - 19
WESTBEECH HOMES LIMITED
137139487 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 21 - Director → ME
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