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

Mr Grant Mcfarlane Livingston

    Related profiles found in government register
  • Mr Grant Mcfarlane Livingston
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 1 IIF 2

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom

      IIF 3

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 4

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 5

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 6 IIF 7

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 8

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 9
  • Mr Grant Mcfarlane Livingston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom

      IIF 10
  • Livingston, Grant Mcfarlane
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 11 IIF 12 IIF 13

    • 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 15
  • Livingston, Grant Mcfarlane
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Livingston, Grant Mcfarlane
    British investor born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom

      IIF 42
  • Livingston, Grant Mcfarlane
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 43
  • Mcfarlane Livingston, Grant
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 40 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 38 - director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 7
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 37 - director → ME
  • 8
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-03-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    3 Floor 86-90 Paul Street, London, London, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 36 - director → ME
  • 12
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,226,937 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 39 - director → ME
  • 13
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-03-08 ~ dissolved
    IIF 25 - director → ME
  • 14
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-07-06 ~ dissolved
    IIF 24 - director → ME
  • 15
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 23 - director → ME
  • 16
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 32 - director → ME
  • 17
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 21 - director → ME
  • 18
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 27 - director → ME
  • 19
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 22 - director → ME
  • 20
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-07-03 ~ dissolved
    IIF 26 - director → ME
  • 21
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,934,455 GBP2024-07-19
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
  • 22
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    59,130 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 11 - director → ME
  • 23
    JUVO TECH LTD - 2022-01-19
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 42 - director → ME
  • 24
    SPEED 2478 LIMITED - 1992-06-25
    Northside House, 69 Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 43 - director → ME
  • 25
    Northside House, 69, Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-03-26 ~ dissolved
    IIF 16 - director → ME
  • 26
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    SL 1003 LIMITED - 2020-07-15
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    315,481 GBP2024-06-30
    Officer
    2018-06-08 ~ 2020-07-03
    IIF 30 - director → ME
  • 2
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-17 ~ 2018-10-02
    IIF 29 - director → ME
  • 3
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2017-07-03 ~ 2018-11-14
    IIF 18 - director → ME
  • 4
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-12 ~ 2019-02-01
    IIF 17 - director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ 2025-04-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    3 Floor 86-90 Paul Street, London, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-03-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    JUVO TECH LTD - 2022-01-19
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Person with significant control
    2018-03-07 ~ 2019-10-15
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-17 ~ 2020-09-16
    IIF 19 - director → ME
  • 9
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-12 ~ 2020-09-28
    IIF 31 - director → ME
  • 10
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2019-03-08 ~ 2020-10-16
    IIF 28 - director → ME
  • 11
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-06 ~ 2021-01-06
    IIF 41 - director → ME
  • 12
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-28 ~ 2023-11-24
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.