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.
Livingston, Grant Mcfarlane
- British born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 23rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 33rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 4 IIF 5 IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 IIF 9 (more)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 113rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 1245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 13
- British company director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British investor born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 33
- British director born in October 1977
Livingston, Grant Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 34
- British born in October 1977
Mr Grant Mcfarlane Livingston
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 35 IIF 36Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 37Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 38Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 393rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 40 IIF 41 IIF 423rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 43
- born in October 1977
Mcfarlane Livingston, Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44
- British born in October 1977
Mr Grant Mcfarlane Livingston
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 45
- 1AJ DEVELOPMENTS (NORTH ROAD) LTD - now202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ 2020-07-03IIF 29 - Director → ME
- 2CIVITAS SPV100 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2018-10-02IIF 28 - Director → ME
- 3CIVITAS SPV101 LIMITED - now
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 0997828219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-07-03 ~ 2018-11-14IIF 18 - Director → ME - 4CIVITAS SPV118 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-12 ~ 2019-02-01IIF 17 - Director → ME
- 5
FARLANE BIDCO LIMITED
163337973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 12 - Director → ME - 6
FARLANE CAPITAL LIMITED
155674363rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
FARLANE GP LIMITED
SC804167Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 83rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2024-03-21 ~ nowIIF 45 - Has significant influence or control → OE
- 93rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-04IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 10
FARLANE LIVINGSTON LP
SL036818Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 38 - Right to surplus assets - 75% or more → OE - 11
FARLANE WORCESTER LIMITED
162943073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 7 - Director → ME - 12INDEXTRA CAPITAL LIMITED - 2026-02-2045 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 13 - Director → ME
- 13
KT7 TAGGS LIMITED
13264259Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 14
NARA LIVING LIMITED
160640563rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15
OUTCOME (BOURNEMOUTH) LIMITED
15456110Oak View Mortimers Lane, Upham, Southampton, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ 2025-10-30IIF 3 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
RCG COULSDON LIMITED
155005213 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-18 ~ 2024-03-26IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 10 - Director → ME
- 18Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 24 - Director → ME
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 23 - Director → ME
- 20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 22 - Director → ME
- 21C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 31 - Director → ME
- 22Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 20 - Director → ME
- 23Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 26 - Director → ME
- 24Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 21 - Director → ME
- 25
SL CLOWNE LIMITED
10484820Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 25 - Director → ME - 26
SPECIALISED SUPPORTED HOUSING LIMITED
10479856Jupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (4 parents, 17 offsprings)Officer2017-07-03 ~ dissolvedIIF 1 - Director → ME - 27
SSH FURLONG LIMITED
141319103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 8 - Director → ME - 28
JUVO TECH LTD
- 2022-01-19 11238711Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-03-07 ~ 2019-10-15IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 29SSHF HOLDING COMPANY 3 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2017-11-17 ~ 2020-09-16IIF 19 - Director → ME
- 30SSHF HOLDING COMPANY 4 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2018-06-12 ~ 2020-09-28IIF 30 - Director → ME
- 31SSHF HOLDING COMPANY 5 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-03-08 ~ 2020-10-16IIF 27 - Director → ME
- 32SSHF HOLDING COMPANY 6 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-07-06 ~ 2021-01-06IIF 32 - Director → ME
- 33SSHF HOLDING COMPANY 7 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-03-28 ~ 2023-11-24IIF 14 - Director → ME
- 34SPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (11 parents)Officer2022-11-16 ~ dissolvedIIF 34 - Director → ME
- 35
THORSTONE (RIVERSIDE) LIMITED
08338297Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2021-03-26 ~ dissolvedIIF 16 - Director → ME - 36
WILSON ROBERTS MANAGEMENT LIMITED
163484013rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-03-27 ~ dissolvedIIF 11 - Director → ME
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