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.
Farquharson, Malcolm Fitzgerald
- British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies49, Glenthorne Avenue, Croydon, Surrey, CR0 7ET, United Kingdom
IIF 161 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 2 IIF 3 IIF 461, Towpath Way, Croydon, Surrey, CR0 6BW, England
IIF 5130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom
IIF 12 IIF 13Foresters Hall, 25-27 Weston Street, Upper Norwood, London, SE19 3RY, England
IIF 14Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 15 IIF 16Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 17 IIF 18Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY, England
IIF 19
- British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farquharson, Malcolm Fitzgerald
- British born in January 1970
Mr Malcolm Fitzgerald Farquharson
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 2687, Leonard Street, London, EC2A 4QS, England
IIF 27Foresters Hall 25-27, Westow Street, London, SE19 3RY
IIF 28Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 29Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 30 IIF 31
- British born in January 1970
Malcolm Fitzgerald Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA SOHO LIMITED
10439512130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 9 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of controlARIVA LIMITED - 2007-11-19Hunter House, 109 Snakes Lane, West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 1 - Director → ME2009-07-01 ~ dissolvedIIF 24 - Secretary → ME - 3
ARTURO CLIS HOLDINGS LTD
11689796Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4
BACCHUS PIRO LIMITED
11751497Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
CLEAR BLUE H20 LIMITED
- 2022-04-07 14030165Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
DH SOHO LIMITED
10439552130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 7 - Director → ME - 7
FARQUHARSON ENTERPRISES LIMITED
07696307Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (3 parents)Officer2011-07-07 ~ dissolvedIIF 19 - Director → ME - 8
KINGSTON ARENA LIMITED
07444669Three Gables, Ballards Lane, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 5 - Director → ME - 9
LEVEL STAMP LIMITED
08976072130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 22 - Director → ME - 10
LINE STAMP LIMITED
08975883130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 20 - Director → ME - 11
LINKS (P.R.) LIMITED
04938336Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-23 during the appointment or period of control
Commencement of winding up on 2007-07-04 during the appointment or period of control
Conclusion of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ 2005-10-07IIF 4 - Director → ME2003-11-26 ~ dissolvedIIF 25 - Secretary → ME - 12
MME ASSOCIATES LIMITED
09523346130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 12 - Director → ME - 13
MOGUL CAPITAL LIMITED
08527402Foresters Hall 25-27 Westow Street, LondonActive Corporate (3 parents)Officer2013-05-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
- 16
PC ADMIN SOHO LIMITED
10439576130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 6 - Director → ME - 17
PC SOHO CENTRE ADMINISTRATION LIMITED
10439961Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-27 during the appointment or period of control
Commencement of winding up on 2018-04-18 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-21 ~ dissolvedIIF 11 - Director → ME - 18
PC SOHO LIMITED
10354851130 Shaftesbury Avenue, 2nd Floor, London, United KingdomLiquidation Corporate (3 parents, 4 offsprings)Officer2016-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
PPE COMPLETE LIMITED
12751826Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2020-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 20
PS SOHO LIMITED
11080260Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-23 during the appointment or period of control
Commencement of winding up on 2023-07-05 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 13 - Director → ME - 21
- 22
VANILLA BAR GROUP LTD
12483708Insolvency (Case 1) In administration
Administration started on 2025-07-23C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2020-02-26 ~ 2021-12-21IIF 16 - Director → MEPerson with significant control2020-02-26 ~ 2021-12-21IIF 27 - Ownership of shares – 75% or more → OE - 23
WALL OF MCNULTY LIMITED
09309118130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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