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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

Livingston, Grant Mcfarlane

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Livingston, Grant Mcfarlane
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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

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

      IIF 33
  • Mr Grant Mcfarlane Livingston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mcfarlane Livingston, Grant
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Grant Mcfarlane Livingston
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    icon of address 3 Floor 86-90 Paul Street, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,226,937 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2019-07-06 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 19
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 20
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 21
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,934,455 GBP2024-07-19
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,859 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 2 - Director → ME
  • 23
    JUVO TECH LTD - 2022-01-19
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 24
    SPEED 2478 LIMITED - 1992-06-25
    icon of address Northside House, 69 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address Northside House, 69, Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 26
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 1
    SL 1003 LIMITED - 2020-07-15
    icon of address 202 Sandbanks Road Sandbanks Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,481 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ 2020-07-03
    IIF 21 - Director → ME
  • 2
    SL 1002 LIMITED - 2018-10-24
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2018-10-02
    IIF 20 - Director → ME
  • 3
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2018-11-14
    IIF 9 - Director → ME
  • 4
    SL 1004 LIMITED - 2019-03-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-12 ~ 2019-02-01
    IIF 8 - Director → ME
  • 5
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-04-04
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Floor 86-90 Paul Street, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-03-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    JUVO TECH LTD - 2022-01-19
    icon of address Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-10-15
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SL 1001 LIMITED - 2020-12-16
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2020-09-16
    IIF 10 - Director → ME
  • 9
    SL 1005 LIMITED - 2020-12-16
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2020-09-28
    IIF 22 - Director → ME
  • 10
    SL 1006 LIMITED - 2020-12-16
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-10-16
    IIF 19 - Director → ME
  • 11
    SL 1008 LIMITED - 2021-01-26
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2021-01-06
    IIF 32 - Director → ME
  • 12
    SL 1015 LIMITED - 2024-02-07
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-28 ~ 2023-11-24
    IIF 3 - Director → ME

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