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
Farquharson, Malcolm Fitzgerald
British businessman born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
49, Glenthorne Avenue, Croydon, Surrey, CR0 7ET, United Kingdom
Farquharson, Malcolm Fitzgerald
British club manager born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 2 61 Towpath Way, Croydon, Surrey, CR0 6BW
Farquharson, Malcolm Fitzgerald
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesFarquharson, Malcolm Fitzgerald
British consultancy born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 12 61 Towpath Way, Croydon, Surrey, CR0 6BW
Farquharson, Malcolm Fitzgerald
British director born in January 1970Resident in England
Registered addresses and corresponding companiesFarquharson, Malcolm Fitzgerald
British entertainment executive born in January 1970Resident in England
Registered addresses and corresponding companiesFarquharson, Malcolm Fitzgerald
British none born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 19 Foresters Hall, 25-27 Weston Street, Upper Norwood, London, SE19 3RY, England
Farquharson, Malcolm Fitzgerald
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesFarquharson, Malcolm Fitzgerald
British nightclub owner born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
Farquharson, Malcolm Fitzgerald
British Registered addresses and corresponding companies
IIF 24 61 Towpath Way, Croydon, Surrey, CR0 6BW
Farquharson, Malcolm Fitzgerald
British directorRegistered addresses and corresponding companies
IIF 25 61 Towpath Way, Croydon, Surrey, CR0 6BW
Mr Malcolm Fitzgerald Farquharson
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 26 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 27 87, Leonard Street, London, EC2A 4QS, England
IIF 28 Foresters Hall 25-27, Westow Street, London, SE19 3RY
IIF 29 Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 30 IIF 31 Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
Malcolm Fitzgerald Farquharson
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer
2016-10-21 ~ dissolvedIIF 6 - Director → ME - 2ARIVA LIMITED - 2007-11-19 Hunter House, 109 Snakes Lane, West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2009-03-17 ~ dissolvedIIF 1 - Director → ME 2009-07-01 ~ dissolvedIIF 24 - Secretary → ME
- 3 Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (1 parent)Officer 2018-11-21 ~ nowIIF 17 - Director → MEPerson with significant control 2018-11-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 4 Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (1 parent)Officer 2019-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 5
CLEAR BLUE H2O LIMITED
- nowCLEAR BLUE H20 LIMITED - 2022-04-07 Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (1 parent)Officer 2022-04-06 ~ nowIIF 23 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2016-10-21 ~ dissolvedIIF 4 - Director → ME
- 7 Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 16 - Director → ME
- 8 Three Gables, Ballards Lane, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-11-18 ~ dissolvedIIF 14 - Director → ME
- 9 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 22 - Director → ME
- 10 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 2014-04-03 ~ dissolvedIIF 20 - Director → ME
- 11 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2003-11-26 ~ dissolvedIIF 25 - Secretary → ME
- 12 130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-02 ~ dissolvedIIF 15 - Director → ME
- 13 Foresters Hall 25-27 Westow Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-96,586 GBP2024-05-31Officer 2013-05-14 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2016-10-21 ~ dissolvedIIF 3 - Director → ME
- 15 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2016-10-21 ~ dissolvedIIF 8 - Director → ME
- 16 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomLiquidation Corporate (1 parent, 4 offsprings)Officer 2016-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 17 Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (1 parent)Officer 2020-07-17 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 18 130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-23 ~ dissolvedIIF 9 - Director → ME
- 19
REDFAB LIMITED
- now1HSK LIMITED - 2015-03-26 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2014-03-14 ~ dissolvedIIF 21 - Director → ME - 20 130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)Officer 2014-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 2003-11-26 ~ 2005-10-07IIF 13 - Director → ME
- 2M&I CONSULTANCY LTD - 2010-07-08 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (1 parent)Officer 2008-03-28 ~ 2011-05-04IIF 12 - Director → ME
- 3PAPER VIP (MAYFAIR) LIMITED - 2008-11-05 Stable Cottage, Church Lane, Godstone, Surrey, EnglandDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2011-02-28IIF 2 - Director → ME
- 4 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer 2020-02-26 ~ 2021-12-21IIF 10 - Director → MEPerson with significant control 2020-02-26 ~ 2021-12-21IIF 27 - Ownership of shares – 75% or more → OE
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