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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

Farquharson, Malcolm Fitzgerald

    Related profiles found in government register
  • Farquharson, Malcolm Fitzgerald
    British businessman born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 49, Glenthorne Avenue, Croydon, Surrey, CR0 7ET, United Kingdom

      IIF 1
  • Farquharson, Malcolm Fitzgerald
    British club manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61 Towpath Way, Croydon, Surrey, CR0 6BW

      IIF 2
  • Farquharson, Malcolm Fitzgerald
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 9
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 10
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 11
  • Farquharson, Malcolm Fitzgerald
    British consultancy born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61 Towpath Way, Croydon, Surrey, CR0 6BW

      IIF 12
  • Farquharson, Malcolm Fitzgerald
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61 Towpath Way, Croydon, Surrey, CR0 6BW

      IIF 13
    • icon of address 61, Towpath Way, Croydon, Surrey, CR0 6BW, England

      IIF 14
    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 15
    • icon of address Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 16
  • Farquharson, Malcolm Fitzgerald
    British entertainment executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 17
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 18
  • Farquharson, Malcolm Fitzgerald
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25-27 Weston Street, Upper Norwood, London, SE19 3RY, England

      IIF 19
  • Farquharson, Malcolm Fitzgerald
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farquharson, Malcolm Fitzgerald
    British nightclub owner born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 23
  • Farquharson, Malcolm Fitzgerald
    British

    Registered addresses and corresponding companies
    • icon of address 61 Towpath Way, Croydon, Surrey, CR0 6BW

      IIF 24
  • Farquharson, Malcolm Fitzgerald
    British director

    Registered addresses and corresponding companies
    • icon of address 61 Towpath Way, Croydon, Surrey, CR0 6BW

      IIF 25
  • Mr Malcolm Fitzgerald Farquharson
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 26
    • icon of address 87, Leonard Street, London, EC2A 4QS, England

      IIF 27
    • icon of address Foresters Hall 25-27, Westow Street, London, SE19 3RY

      IIF 28
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 29
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 30 IIF 31
  • Malcolm Fitzgerald Farquharson
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 32
    • icon of address Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARIVA LIMITED - 2007-11-19
    icon of address Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2009-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    icon of address Foresters Hall, 25-27 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    CLEAR BLUE H20 LIMITED - 2022-04-07
    icon of address Foresters Hall, 25-27 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address Foresters Hall, 25-27 Westow Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Three Gables, Ballards Lane, Oxted, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    icon of address 130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Foresters Hall 25-27 Westow Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,586 GBP2024-05-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    icon of address Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 19
    1HSK LIMITED - 2015-03-26
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2005-10-07
    IIF 13 - Director → ME
  • 2
    M&I CONSULTANCY LTD - 2010-07-08
    icon of address 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-04
    IIF 12 - Director → ME
  • 3
    PAPER VIP (MAYFAIR) LIMITED - 2008-11-05
    icon of address Stable Cottage, Church Lane, Godstone, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2011-02-28
    IIF 2 - Director → ME
  • 4
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2021-12-21
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ 2021-12-21
    IIF 27 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.