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.
Mr Malcolm Fitzgerald Farquharson
- British born in January 1970
Mr Malcolm Fitzgerald Farquharson
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 187, Leonard Street, London, EC2A 4QS, England
IIF 2Foresters Hall 25-27, Westow Street, London, SE19 3RY
IIF 3Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 4Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 5 IIF 6
- British born in January 1970
Malcolm Fitzgerald Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies49, Glenthorne Avenue, Croydon, Surrey, CR0 7ET, United Kingdom
IIF 961 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 10 IIF 11 IIF 1261, Towpath Way, Croydon, Surrey, CR0 6BW, England
IIF 13130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom
IIF 20 IIF 21Foresters Hall, 25-27 Weston Street, Upper Norwood, London, SE19 3RY, England
IIF 22Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 23 IIF 24Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 25 IIF 26Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY, England
IIF 27
- British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farquharson, Malcolm Fitzgerald
- 1
AA SOHO LIMITED
10439512130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 17 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-07 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of controlARIVA LIMITED - 2007-11-19Hunter House, 109 Snakes Lane, West, Woodford Green, EssexDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 9 - Director → ME2009-07-01 ~ dissolvedIIF 32 - Secretary → ME - 3
ARTURO CLIS HOLDINGS LTD
11689796Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
BACCHUS PIRO LIMITED
11751497Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
CLEAR BLUE H20 LIMITED
- 2022-04-07 14030165Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
DH SOHO LIMITED
10439552130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 15 - Director → ME - 7
FARQUHARSON ENTERPRISES LIMITED
07696307Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (3 parents)Officer2011-07-07 ~ dissolvedIIF 27 - Director → ME - 8
KINGSTON ARENA LIMITED
07444669Three Gables, Ballards Lane, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 13 - Director → ME - 9
LEVEL STAMP LIMITED
08976072130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 30 - Director → ME - 10
LINE STAMP LIMITED
08975883130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 28 - Director → ME - 11
LINKS (P.R.) LIMITED
04938336Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-23 during the appointment or period of control
Commencement of winding up on 2007-07-04 during the appointment or period of control
Conclusion of winding up on 2013-03-06 during the appointment or period of control
Dissolved on 2013-06-12 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (6 parents)Officer2003-11-26 ~ 2005-10-07IIF 12 - Director → ME2003-11-26 ~ dissolvedIIF 33 - Secretary → ME - 12
MME ASSOCIATES LIMITED
09523346130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 20 - Director → ME - 13
MOGUL CAPITAL LIMITED
08527402Foresters Hall 25-27 Westow Street, LondonActive Corporate (3 parents)Officer2013-05-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
- 16
PC ADMIN SOHO LIMITED
10439576130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 14 - Director → ME - 17
PC SOHO CENTRE ADMINISTRATION LIMITED
10439961Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-27 during the appointment or period of control
Commencement of winding up on 2018-04-18 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-21 ~ dissolvedIIF 19 - Director → ME - 18
PC SOHO LIMITED
10354851130 Shaftesbury Avenue, 2nd Floor, London, United KingdomLiquidation Corporate (3 parents, 4 offsprings)Officer2016-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
PPE COMPLETE LIMITED
12751826Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2020-07-17 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 20
PS SOHO LIMITED
11080260Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-23 during the appointment or period of control
Commencement of winding up on 2023-07-05 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Dissolved on 2024-02-02 during the appointment or period of control130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 21 - Director → ME - 21
- 22
VANILLA BAR GROUP LTD
12483708Insolvency (Case 1) In administration
Administration started on 2025-07-23C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (9 parents)Officer2020-02-26 ~ 2021-12-21IIF 24 - Director → MEPerson with significant control2020-02-26 ~ 2021-12-21IIF 2 - Ownership of shares – 75% or more → OE - 23
WALL OF MCNULTY LIMITED
09309118130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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