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, David Gordon Stewart
- British born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies47, Bridgewater Road, Berkhamsted, HP4 1JB, United Kingdom
IIF 1Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 2Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 3Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 48th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 5
- British company director born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 6
- British director born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief operating officer born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 25
- British security consultant born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 26
- British director born in July 1972
Livington, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 27
- born in July 1972
Livingston, David Gordon Stewart
Resident in United Kingdom
Registered addresses and corresponding companies58, Grosvenor Street, London, Greater London, W1K 3JB, England
IIF 28
- British company director born in July 1972
Livingston, David Gordon Stewart
Resident in England
Registered addresses and corresponding companies - British operations director born in July 1972
Livingston, David Gordon Stewart
Resident in England
Registered addresses and corresponding companiesChimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
IIF 32
- born in July 1972
Livingston, David Gordon Stewart
Resident in England
Registered addresses and corresponding companies2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Livingston, David Gordon Stewart
Chimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
IIF 34
- British born in July 1972
Mr David Gordon Stewart Livingston
Resident in United Kingdom
Registered addresses and corresponding companies2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom
IIF 35Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 36Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 37 IIF 38Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 39
- British born in July 1972
Mr David Gordon Stewart Livingston
Resident in England
Registered addresses and corresponding companies2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom
IIF 40Suite 6 Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, England
IIF 41 IIF 42Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 43Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 44 IIF 45 IIF 46
- 1ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 21 offsprings)Officer2013-09-27 ~ 2014-03-10IIF 23 - Director → ME - 2
FORWARD MARCH LTD
- 2019-11-26 10996406ROWALLAN COMPANY TRAINING LTD
- 2019-11-01 10996406Suite 6, Jelmac House, 269 High Street, Berkhamsted, United KingdomDissolved Corporate (1 parent)Officer2017-10-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 32 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-27 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2022-07-27 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CEDE NULLIS LIMITED
09576472Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedIIF 7 - Director → ME - 5
ELISSA ENERGY LTD
11899461Suite 6 Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United KingdomDissolved Corporate (2 parents)Officer2019-03-22 ~ dissolvedIIF 31 - Director → ME - 6
FIRE TEAM SOLUTIONS LTD
141426223 The Forum, Icknield Way Industrial Estate, Tring, EnglandDissolved Corporate (4 parents)Officer2022-05-30 ~ 2024-01-12IIF 29 - Director → MEPerson with significant control2022-05-30 ~ 2024-01-12IIF 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 - 7Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
G2 VENTURES LIMITED
07897884Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)Officer2012-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
FINGY LIMITED
- 2020-01-28 097614412 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomActive Corporate (2 parents)Officer2015-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 10
KINETIC CAPABILITY LIMITED
10552108Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (3 parents)Officer2017-01-09 ~ 2018-04-16IIF 22 - Director → MEPerson with significant control2017-01-09 ~ 2018-04-18IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 11
SODIKI LIMITED
- 2024-01-23 11230532CYBSECURE LIMITED
- 2020-04-28 11230532ELISSA OIL AND GAS LTD
- 2019-04-30 11230532CYBSECURE LIMITED
- 2019-03-21 11230532Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, United KingdomActive Corporate (3 parents)Officer2018-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-02 ~ 2022-08-30IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2025-01-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 122 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 13 - Director → ME - 14
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ 2015-06-16IIF 25 - Director → ME - 15
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2014-01-30 ~ 2015-07-15IIF 16 - Director → ME - 16S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 054088664th Floor Beaufort House, 15 St Botolph Street, London, Greater LondonActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-11-02IIF 26 - Director → ME - 17SALAMANCA PRIVATE CLIENTS LTD - 2012-07-068th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-27 ~ dissolvedIIF 19 - Director → ME
- 18
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06 0444237058 Grosvenor Street, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-08-27 ~ 2015-06-16IIF 15 - Director → ME2002-08-13 ~ 2004-04-30IIF 32 - Director → ME2002-05-20 ~ 2002-08-13IIF 34 - Secretary → ME - 19
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20 OC35067458 Grosvenor Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-04-09 ~ 2025-05-23IIF 28 - LLP Member → ME - 20
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED
082871768th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 20 - Director → ME - 21
SALAMANCA GROUP ADVISORS LIMITED
0913245058 Grosvenor Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2014-07-15 ~ 2015-06-16IIF 14 - Director → ME - 22
SALAMANCA EXPEDITIONS LIMITED
- 2013-11-20 087629088th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 12 - Director → ME - 23
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ 2017-04-18IIF 24 - Director → ME - 24SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED - now58 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-03-06 ~ 2015-06-16IIF 5 - Director → ME
- 25
SALAMANCA GROUP INVESTMENTS LIMITED
0904942058 Grosvenor Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-05-21 ~ 2015-06-16IIF 9 - Director → ME - 26
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 17 - Director → ME - 27
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ 2015-06-16IIF 18 - Director → ME - 28
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2015-06-16IIF 27 - Director → ME - 29
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ 2015-06-16IIF 10 - Director → ME - 30
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 21 - Director → ME - 3158 Grosvenor Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ 2015-06-16IIF 11 - Director → ME
- 32
UPSTREAM RISK MANAGEMENT LIMITED
11147222Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-12 ~ 2022-08-30IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
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