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 England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 23rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 33rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 4 IIF 5 IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 IIF 9 (more)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 113rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 12
- British company director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British investor born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 32
- British director 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 33
- 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 34 IIF 35Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 36Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 37Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 383rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 39 IIF 40 IIF 413rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 42
- born in October 1977
Mcfarlane Livingston, Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 43
- 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 44
- 13rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 12 - Director → ME
- 23rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 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
- 43rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2024-03-21 ~ nowIIF 44 - Has significant influence or control → OE
- 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 9 - Director → ME
- 6Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 37 - Right to surplus assets - 75% or more → OE
- 73rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 7 - Director → ME
- 8Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 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
- 103 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 6 - Director → ME
- 113rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,226,937 GBP2024-03-31Officer2025-04-04 ~ nowIIF 10 - Director → ME
- 12Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-03-08 ~ dissolvedIIF 23 - Director → ME
- 13Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-07-06 ~ dissolvedIIF 22 - Director → ME
- 14Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2020-01-31 ~ dissolvedIIF 21 - Director → ME
- 15C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-31 ~ dissolvedIIF 30 - Director → ME
- 16Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 19 - Director → ME
- 17Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 25 - Director → ME
- 18Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-13 ~ dissolvedIIF 20 - Director → ME
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer2017-07-03 ~ dissolvedIIF 24 - Director → ME
- 20Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents, 8 offsprings)Equity (Company account)4,934,455 GBP2024-07-19Officer2017-07-03 ~ nowIIF 1 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)312,859 GBP2024-05-31Officer2022-05-25 ~ nowIIF 8 - Director → ME
- 22
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Officer2018-03-07 ~ dissolvedIIF 32 - Director → ME - 23
TAGGS BOATYARD LIMITED
- nowSPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ dissolvedIIF 33 - Director → ME - 24Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2021-03-26 ~ dissolvedIIF 15 - Director → ME
- 253rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 11 - Director → ME
- 1SL 1003 LIMITED - 2020-07-15202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)315,481 GBP2024-06-30Officer2018-06-08 ~ 2020-07-03IIF 28 - Director → ME
- 2
CIVITAS SPV100 LIMITED
- nowSL 1002 LIMITED - 2018-10-24Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ 2018-10-02IIF 27 - Director → ME - 3
CIVITAS SPV101 LIMITED
- nowHORNCHURCH INVESTMENT LIMITED - 2018-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2017-07-03 ~ 2018-11-14IIF 17 - Director → ME - 4
CIVITAS SPV118 LIMITED
- nowSL 1004 LIMITED - 2019-03-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-06-12 ~ 2019-02-01IIF 16 - Director → ME - 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-10 ~ 2025-04-04IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,288 GBP2025-01-31Officer2024-01-31 ~ 2025-10-30IIF 3 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 73 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-18 ~ 2024-03-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Person with significant control2018-03-07 ~ 2019-10-15IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 9SL 1001 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2017-11-17 ~ 2020-09-16IIF 18 - Director → ME
- 10SL 1005 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-12 ~ 2020-09-28IIF 29 - Director → ME
- 11SL 1006 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer2019-03-08 ~ 2020-10-16IIF 26 - Director → ME
- 12SL 1008 LIMITED - 2021-01-268 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2019-07-06 ~ 2021-01-06IIF 31 - Director → ME
- 13SL 1015 LIMITED - 2024-02-078 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-28 ~ 2023-11-24IIF 13 - Director → ME
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