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

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

      IIF 1
  • Farquharson, Malcolm Fitzgerald
    British director

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

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

    Resident in England

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

      IIF 3
  • Farquharson, Malcolm Fitzgerald
    British club manager born in January 1970

    Resident in England

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

      IIF 4
  • Farquharson, Malcolm Fitzgerald
    British company director born in January 1970

    Resident in England

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

      IIF 5 IIF 6 IIF 7
    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 11
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

      IIF 12
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 13
  • Farquharson, Malcolm Fitzgerald
    British consultancy born in January 1970

    Resident in England

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

      IIF 14
  • Farquharson, Malcolm Fitzgerald
    British director born in January 1970

    Resident in England

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

      IIF 15
    • 61, Towpath Way, Croydon, Surrey, CR0 6BW, England

      IIF 16
    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 17
    • Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 18
  • Farquharson, Malcolm Fitzgerald
    British entertainment executive born in January 1970

    Resident in England

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

      IIF 19
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom

      IIF 20
  • Farquharson, Malcolm Fitzgerald
    British none born in January 1970

    Resident in England

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

      IIF 21
  • 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
    • Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England

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

    Resident in England

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

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

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

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

      IIF 29
    • 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
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

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

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 8 - director → ME
  • 2
    ARIVA LIMITED - 2007-11-19
    Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 3 - director → ME
    2009-07-01 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Foresters Hall, 25-27 Westow Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 4
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    CLEAR BLUE H20 LIMITED - 2022-04-07
    Foresters Hall, 25-27 Westow Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 6 - director → ME
  • 7
    Foresters Hall, 25-27 Westow Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 18 - director → ME
  • 8
    Three Gables, Ballards Lane, Oxted, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 16 - director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 24 - director → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 22 - director → ME
  • 11
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 17 - director → ME
  • 13
    Foresters Hall 25-27 Westow Street, London
    Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 5 - director → ME
  • 15
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 10 - director → ME
  • 16
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 17
    Foresters Hall, 25-27 Westow Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 18
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 11 - director → ME
  • 19
    1HSK LIMITED - 2015-03-26
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 23 - director → ME
  • 20
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -139,187 GBP2023-03-31
    Officer
    2014-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ 2005-10-07
    IIF 15 - director → ME
  • 2
    M&I CONSULTANCY LTD - 2010-07-08
    15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Officer
    2008-03-28 ~ 2011-05-04
    IIF 14 - director → ME
  • 3
    PAPER VIP (MAYFAIR) LIMITED - 2008-11-05
    Stable Cottage, Church Lane, Godstone, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2011-02-28
    IIF 4 - director → ME
  • 4
    120 Charing Cross Road, 3'rd Floor, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-26 ~ 2021-12-21
    IIF 12 - director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.