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.
Livingston, Grant Mcfarlane
- 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 1
- 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 2
- 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 3Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 4 IIF 5 IIF 6 (more)(less)Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 2219, Wolsey Road, East Molesey, KT8 9EL, England
IIF 23Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 243rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 253rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 26 IIF 27 IIF 283rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 29 IIF 30 IIF 31 (more)(less)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 333rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 3445, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 358, Sackville Street, London, W1S 3DG, England
IIF 36
- 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 37
- 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 38 IIF 39Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 4019, Wolsey Road, East Molesey, KT8 9EL, England
IIF 41Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 42Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 433rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44 IIF 45 IIF 463rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 47
- 1AJ DEVELOPMENTS (NORTH ROAD) LTD - now202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ 2020-07-03IIF 19 - Director → ME
- 2CIVITAS SPV100 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2018-10-02IIF 18 - 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 5 - Director → ME - 4CIVITAS SPV118 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-12 ~ 2019-02-01IIF 4 - Director → ME
- 5
FARLANE BIDCO LIMITED
163337973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 34 - Director → ME - 6
FARLANE CAPITAL LIMITED
155674363rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 26 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 24 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 31 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-04IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 42 - 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 29 - Director → ME - 12
GML 1001 LIMITED
1717254229 Bridge Road, East Molesey, EnglandActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-21 ~ 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 - 13INDEXTRA CAPITAL LIMITED - 2026-02-2045 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 35 - Director → ME
- 14
KT7 TAGGS LIMITED
13264259Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 27 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 25 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 28 - Director → MEPerson with significant control2024-02-18 ~ 2024-03-26IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 18
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 13 - Director → ME
- 20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 12 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 11 - Director → ME
- 22C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 21 - Director → ME
- 23Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 8 - Director → ME
- 24Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 15 - Director → ME
- 25Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 9 - Director → ME
- 26
SL CLOWNE LIMITED
10484820Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 14 - 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 7 - Director → ME - 28
SSH FURLONG LIMITED
141319103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 30 - 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 22 - Director → MEPerson with significant control2018-03-07 ~ 2019-10-15IIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - 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 6 - Director → ME
- 31SSHF HOLDING COMPANY 4 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2018-06-12 ~ 2020-09-28IIF 20 - Director → ME
- 32SSHF HOLDING COMPANY 5 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-03-08 ~ 2020-10-16IIF 16 - Director → ME
- 33SSHF HOLDING COMPANY 6 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-07-06 ~ 2021-01-06IIF 36 - Director → ME
- 34SSHF HOLDING COMPANY 7 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-03-28 ~ 2023-11-24IIF 10 - Director → ME
- 35SPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (11 parents)Officer2022-11-16 ~ dissolvedIIF 1 - Director → ME
- 36
THORSTONE (RIVERSIDE) LIMITED
08338297Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2021-03-26 ~ dissolvedIIF 3 - Director → ME - 37
WILSON ROBERTS MANAGEMENT LIMITED
163484013rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-03-27 ~ dissolvedIIF 33 - Director → ME
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