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
Individuals in focus
Livingston, Grant Mcfarlane
- 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 1
- 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 2Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 33rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 43rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 5 IIF 6 IIF 73rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 8 IIF 9 IIF 10 (more)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 123rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, 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 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 34
- 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 35
- 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 36 IIF 37Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 38Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 39Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 403rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 41 IIF 42 IIF 433rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
25
- 13rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 13 - Director → ME
- 23rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 43rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2024-03-21 ~ nowIIF 34 - Has significant influence or control → OE
- 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 10 - Director → ME
- 6Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 39 - Right to surplus assets - 75% or more → OE
- 73rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 8 - Director → ME
- 8Northside 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 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 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
- 103 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 7 - Director → ME
- 113rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,226,937 GBP2024-03-31Officer2025-04-04 ~ nowIIF 11 - Director → ME
- 12Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-03-08 ~ dissolvedIIF 24 - Director → ME
- 13Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-07-06 ~ dissolvedIIF 23 - Director → ME
- 14Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2020-01-31 ~ dissolvedIIF 22 - Director → ME
- 15C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-31 ~ dissolvedIIF 31 - Director → ME
- 16Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 20 - Director → ME
- 17Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 26 - Director → ME
- 18Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-13 ~ dissolvedIIF 21 - Director → ME
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer2017-07-03 ~ dissolvedIIF 25 - Director → ME
- 20Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents, 8 offsprings)Equity (Company account)4,934,455 GBP2024-07-19Officer2017-07-03 ~ nowIIF 2 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)312,859 GBP2024-05-31Officer2022-05-25 ~ nowIIF 9 - Director → ME
- 22
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Officer2018-03-07 ~ dissolvedIIF 33 - Director → ME - 23
TAGGS BOATYARD LIMITED
- nowSPEED 2478 LIMITED - 1992-06-25 02627906, 03256961, 03387163... (more)Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ dissolvedIIF 1 - Director → ME - 24Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2021-03-26 ~ dissolvedIIF 16 - Director → ME
- 253rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 12 - Director → ME
Ceased
13
- 1SL 1003 LIMITED - 2020-07-15 11868897, 11870122, 12089448... (more)202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)315,481 GBP2024-06-30Officer2018-06-08 ~ 2020-07-03IIF 29 - Director → ME
- 2SL 1002 LIMITED - 2018-10-24 11868897, 11870122, 12089448... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ 2018-10-02IIF 28 - Director → ME
- 3HORNCHURCH INVESTMENT LIMITED - 2018-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2017-07-03 ~ 2018-11-14IIF 18 - Director → ME
- 4SL 1004 LIMITED - 2019-03-06 11868897, 11870122, 12089448... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-06-12 ~ 2019-02-01IIF 17 - Director → ME
- 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-10 ~ 2025-04-04IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,288 GBP2025-01-31Officer2024-01-31 ~ 2025-10-30IIF 4 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 73 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-03-26IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 8
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Person with significant control2018-03-07 ~ 2019-10-15IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 9SL 1001 LIMITED - 2020-12-16 11868897, 11870122, 12089448... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2017-11-17 ~ 2020-09-16IIF 19 - Director → ME
- 10SL 1005 LIMITED - 2020-12-16 11868897, 11870122, 12089448... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-12 ~ 2020-09-28IIF 30 - Director → ME
- 11SL 1006 LIMITED - 2020-12-16 11870122, 12089448, 12089566... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer2019-03-08 ~ 2020-10-16IIF 27 - Director → ME
- 12SL 1008 LIMITED - 2021-01-26 11868897, 11870122, 12089566... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2019-07-06 ~ 2021-01-06IIF 32 - Director → ME
- 13SL 1015 LIMITED - 2024-02-07 11868897, 11870122, 12089448... (more)8 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-28 ~ 2023-11-24IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.