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.
Mr Grant Mcfarlane Livingston
- 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 1 IIF 2Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 319, Wolsey Road, East Molesey, KT8 9EL, England
IIF 4Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 5Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 IIF 93rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 10
- 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 11
- British born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69, Tweedy Road, Bromley, BR1 3WA, England
IIF 12Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 13 IIF 14 IIF 15 (more)(less)Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 3119, Wolsey Road, East Molesey, KT8 9EL, England
IIF 32Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 333rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 343rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 35 IIF 36 IIF 373rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 38 IIF 39 IIF 40 (more)(less)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 423rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 4345, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 448, Sackville Street, London, W1S 3DG, England
IIF 45
- born in October 1977
Livingston, Grant Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 46
- British 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 47
- 1AJ DEVELOPMENTS (NORTH ROAD) LTD - now202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ 2020-07-03IIF 28 - Director → ME
- 2CIVITAS SPV100 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2018-10-02IIF 27 - 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 14 - Director → ME - 4CIVITAS SPV118 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-12 ~ 2019-02-01IIF 13 - Director → ME
- 5
FARLANE BIDCO LIMITED
163337973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 43 - Director → ME - 6
FARLANE CAPITAL LIMITED
155674363rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 33 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
- 93rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 40 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10
FARLANE LIVINGSTON LP
SL036818Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE - 11
FARLANE WORCESTER LIMITED
162943073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 38 - Director → ME - 12
GML 1001 LIMITED
1717254229 Bridge Road, East Molesey, EnglandActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13INDEXTRA CAPITAL LIMITED - 2026-02-2045 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 44 - Director → ME
- 14
KT7 TAGGS LIMITED
13264259Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
NARA LIVING LIMITED
160640563rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
OUTCOME (BOURNEMOUTH) LIMITED
15456110Oak View Mortimers Lane, Upham, Southampton, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ 2025-10-30IIF 34 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
RCG COULSDON LIMITED
155005213 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-18 ~ 2024-03-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 22 - Director → ME
- 20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 21 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 20 - Director → ME
- 22C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 30 - Director → ME
- 23Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 17 - Director → ME
- 24Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 24 - Director → ME
- 25Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 18 - Director → ME
- 26
SL CLOWNE LIMITED
10484820Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 23 - Director → ME - 27
SPECIALISED SUPPORTED HOUSING LIMITED
10479856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents, 17 offsprings)Officer2017-07-03 ~ dissolvedIIF 16 - Director → ME - 28
SSH FURLONG LIMITED
141319103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 39 - Director → ME - 29
JUVO TECH LTD
- 2022-01-19 11238711Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-07 ~ 2019-10-15IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 30SSHF HOLDING COMPANY 3 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2017-11-17 ~ 2020-09-16IIF 15 - Director → ME
- 31SSHF HOLDING COMPANY 4 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2018-06-12 ~ 2020-09-28IIF 29 - Director → ME
- 32SSHF HOLDING COMPANY 5 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-03-08 ~ 2020-10-16IIF 25 - Director → ME
- 33SSHF HOLDING COMPANY 6 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-07-06 ~ 2021-01-06IIF 45 - Director → ME
- 34SSHF HOLDING COMPANY 7 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-03-28 ~ 2023-11-24IIF 19 - Director → ME
- 35SPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (11 parents)Officer2022-11-16 ~ dissolvedIIF 47 - Director → ME
- 36
THORSTONE (RIVERSIDE) LIMITED
08338297Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2021-03-26 ~ dissolvedIIF 12 - Director → ME - 37
WILSON ROBERTS MANAGEMENT LIMITED
163484013rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-03-27 ~ dissolvedIIF 42 - Director → ME
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