The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Pemberton, Richard
    Born in January 1975
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - llp-member → CIF 0
  • 2
    Mcfarlane Livingston, Grant
    Born in October 1977
    Individual (26 offsprings)
    Officer
    2024-03-21 ~ now
    OF - llp-designated-member → CIF 0
    Mr Grant Mcfarlane Livingston
    Born in October 1977
    Individual (26 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Todd, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - llp-member → CIF 0
  • 4
    Jacobs, Ben
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - llp-member → CIF 0
  • 5
    Calcutt, Lewis Norman
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - llp-member → CIF 0
  • 6
    1, Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    OF - llp-member → CIF 0
  • 7
    Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    OF - llp-designated-member → CIF 0
Ceased 1
  • Northside House, 69 Tweedy Road, Bromley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-21 ~ 2024-05-01
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

FARLANE I LLP


Related profiles found in government register
  • FARLANE I LLP
    Info
    Registered number OC451508
    Northside House, 69 Tweedy Road, Bromley, Kent BR1 3WA
    Limited Liability Partnership incorporated on 2024-03-21 (1 year 2 months). The company status is Active.
    CIF 0
  • FARLANE I LLP
    S
    Registered number Oc451508
    69 Tweedy Road, Bromley, Kent, United Kingdom, BR1 3WA
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Floor 86-90 Paul Street, London, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.