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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingston, Grant Mcfarlane

child relation
Offspring entities and appointments 37
  • 1
    AJ DEVELOPMENTS (NORTH ROAD) LTD - now
    SL 1003 LIMITED
    - 2020-07-15 11406269 11069703... (more)
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2020-07-03
    IIF 17 - Director → ME
  • 2
    CIVITAS SPV100 LIMITED - now
    SL 1002 LIMITED
    - 2018-10-24 11069703 12089566... (more)
    Active Corporate (13 parents)
    Officer
    2017-11-17 ~ 2018-10-02
    IIF 16 - Director → ME
  • 3
    CIVITAS SPV101 LIMITED - now
    HORNCHURCH INVESTMENT LIMITED
    - 2018-12-06 09978282
    Active Corporate (14 parents)
    Officer
    2017-07-03 ~ 2018-11-14
    IIF 3 - Director → ME
  • 4
    CIVITAS SPV118 LIMITED - now
    SL 1004 LIMITED
    - 2019-03-06 11411498 11411614... (more)
    Active Corporate (13 parents)
    Officer
    2018-06-12 ~ 2019-02-01
    IIF 2 - Director → ME
  • 5
    FARLANE BIDCO LIMITED
    16333797
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 32 - Director → ME
  • 6
    FARLANE CAPITAL LIMITED
    15567436
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    FARLANE GP LIMITED
    SC804167
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    FARLANE I LLP
    OC451508 16239558
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    FARLANE II LIMITED
    16239558 OC451508
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-04-04
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    FARLANE LIVINGSTON LP
    SL036818
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 11
    FARLANE WORCESTER LIMITED
    16294307
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 27 - Director → ME
  • 12
    GML 1001 LIMITED
    17172542
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    INDEXTRA SOLUTIONS LIMITED
    - now 16889373
    INDEXTRA CAPITAL LIMITED - 2026-02-20
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 33 - Director → ME
  • 14
    KT7 TAGGS LIMITED
    13264259
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    NARA LIVING LIMITED
    16064056
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    OUTCOME (BOURNEMOUTH) LIMITED
    15456110
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ 2025-10-30
    IIF 23 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-10-30
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    RCG COULSDON LIMITED
    15500521
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-26
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    SHERRIFF'S GATE (PHASE 1) DEVELOPMENTS LIMITED
    13734220 11252761
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME
  • 19
    SL 1007 LIMITED
    11870122 11069703... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 11 - Director → ME
  • 20
    SL 1009 LIMITED
    12089566 11069703... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 21
    SL 1010 LIMITED
    12435072 14006071... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 22
    SL 1011 LIMITED
    12435136 14006071... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 23
    SL 1012 LIMITED
    13192070 12435072... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 24
    SL 1014 LIMITED
    13192215 14006071... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 25
    SL 1016 LIMITED
    14169168 11868897... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 26
    SL CLOWNE LIMITED
    10484820
    Dissolved Corporate (4 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SPECIALISED SUPPORTED HOUSING LIMITED
    10479856
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2017-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 28
    SSH FURLONG LIMITED
    14131910
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 28 - Director → ME
  • 29
    SSH REIGATE LIMITED
    - now 11238711
    JUVO TECH LTD
    - 2022-01-19 11238711
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-10-15
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    SSHF HOLDING COMPANY 3 LIMITED - now
    SL 1001 LIMITED
    - 2020-12-16 11070109 11069703... (more)
    Active Corporate (11 parents)
    Officer
    2017-11-17 ~ 2020-09-16
    IIF 4 - Director → ME
  • 31
    SSHF HOLDING COMPANY 4 LIMITED - now
    SL 1005 LIMITED
    - 2020-12-16 11411614 11069703... (more)
    Active Corporate (11 parents)
    Officer
    2018-06-12 ~ 2020-09-28
    IIF 18 - Director → ME
  • 32
    SSHF HOLDING COMPANY 5 LIMITED - now
    SL 1006 LIMITED
    - 2020-12-16 11868897 14169168... (more)
    Active Corporate (11 parents)
    Officer
    2019-03-08 ~ 2020-10-16
    IIF 14 - Director → ME
  • 33
    SSHF HOLDING COMPANY 6 LIMITED - now
    SL 1008 LIMITED
    - 2021-01-26 12089448 11069703... (more)
    Active Corporate (11 parents)
    Officer
    2019-07-06 ~ 2021-01-06
    IIF 34 - Director → ME
  • 34
    SSHF HOLDING COMPANY 7 LIMITED - now
    SL 1015 LIMITED
    - 2024-02-07 14006071 12435072... (more)
    Active Corporate (10 parents)
    Officer
    2022-03-28 ~ 2023-11-24
    IIF 8 - Director → ME
  • 35
    TAGGS BOATYARD LIMITED
    - now 02702009
    SPEED 2478 LIMITED - 1992-06-25
    Dissolved Corporate (11 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 36
    THORSTONE (RIVERSIDE) LIMITED
    08338297
    Dissolved Corporate (5 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 1 - Director → ME
  • 37
    WILSON ROBERTS MANAGEMENT LIMITED
    16348401
    Dissolved Corporate (3 parents)
    Officer
    2025-03-27 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.