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 company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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

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

      IIF 32
  • Livingston, Grant Mcfarlane
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Mcfarlane Livingston, Grant
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Grant Mcfarlane Livingston
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 30 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-16 ~ 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
  • 3
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 44 - Has significant influence or control → OE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 28 - director → ME
  • 6
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 7
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 27 - director → ME
  • 8
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-03-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-06 ~ 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
  • 10
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    3 Floor 86-90 Paul Street, London, London, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 26 - director → ME
  • 12
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,226,937 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 29 - director → ME
  • 13
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-03-08 ~ dissolved
    IIF 15 - director → ME
  • 14
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-07-06 ~ dissolved
    IIF 14 - director → ME
  • 15
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 13 - director → ME
  • 16
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 22 - director → ME
  • 17
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 11 - director → ME
  • 18
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 17 - director → ME
  • 19
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-13 ~ dissolved
    IIF 12 - director → ME
  • 20
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-07-03 ~ dissolved
    IIF 16 - director → ME
  • 21
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,934,455 GBP2024-07-19
    Officer
    2017-07-03 ~ now
    IIF 10 - director → ME
  • 22
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    59,130 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 1 - director → ME
  • 23
    JUVO TECH LTD - 2022-01-19
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 32 - director → ME
  • 24
    SPEED 2478 LIMITED - 1992-06-25
    Northside House, 69 Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 33 - director → ME
  • 25
    Northside House, 69, Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-03-26 ~ dissolved
    IIF 6 - director → ME
  • 26
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    SL 1003 LIMITED - 2020-07-15
    202 Sandbanks Road Sandbanks Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    315,481 GBP2024-06-30
    Officer
    2018-06-08 ~ 2020-07-03
    IIF 20 - director → ME
  • 2
    SL 1002 LIMITED - 2018-10-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-17 ~ 2018-10-02
    IIF 19 - director → ME
  • 3
    HORNCHURCH INVESTMENT LIMITED - 2018-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2017-07-03 ~ 2018-11-14
    IIF 8 - director → ME
  • 4
    SL 1004 LIMITED - 2019-03-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-12 ~ 2019-02-01
    IIF 7 - director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-10 ~ 2025-04-04
    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
  • 6
    3 Floor 86-90 Paul Street, London, London, England
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-03-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    JUVO TECH LTD - 2022-01-19
    Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Person with significant control
    2018-03-07 ~ 2019-10-15
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SL 1001 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-17 ~ 2020-09-16
    IIF 9 - director → ME
  • 9
    SL 1005 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-12 ~ 2020-09-28
    IIF 21 - director → ME
  • 10
    SL 1006 LIMITED - 2020-12-16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    520,723 GBP2021-03-31
    Officer
    2019-03-08 ~ 2020-10-16
    IIF 18 - director → ME
  • 11
    SL 1008 LIMITED - 2021-01-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-06 ~ 2021-01-06
    IIF 31 - director → ME
  • 12
    SL 1015 LIMITED - 2024-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-28 ~ 2023-11-24
    IIF 2 - director → ME

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