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 England
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7 IIF 8 IIF 9Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 10 IIF 11Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 12Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 138th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 14 IIF 15 IIF 16 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 29Nash House, St. George Street, London, W1S 2FQ, United Kingdom
IIF 30 IIF 31
- British director 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 32
- British Registered addresses and corresponding companies
Livingston, David Gordon Stewart
Chimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
IIF 33
- British 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 34
- 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 35Suite 6 Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, England
IIF 36 IIF 37Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 38Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 39 IIF 40 IIF 41
- 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 42Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 43Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 44 IIF 45Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 46
- 1ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04 0870960470 Pall Mall, Westminster, London, EnglandActive Corporate (23 parents, 22 offsprings)Officer2013-09-27 ~ 2014-03-10IIF 30 - 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 11 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 32 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-07-27 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2022-07-27 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
CEDE NULLIS LIMITED
09576472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2020-02-05 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 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 3 - 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 1 - Director → MEPerson with significant control2022-05-30 ~ 2024-01-12IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2017-01-09 ~ 2018-04-18IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 13 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-02 ~ 2022-08-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 122 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 13
MARINA PORT VELL (UK) LIMITED
090491288th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-20 ~ dissolvedIIF 18 - Director → ME - 14
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ 2015-06-16IIF 27 - Director → ME - 15
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2014-01-30 ~ 2015-07-15IIF 21 - Director → ME - 16S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12 05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17 05408866The Rowe, 6th Floor, 61 Whitechapel High Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-31 ~ 2015-11-02IIF 20 - Director → ME - 17SALAMANCA PRIVATE CLIENTS LTD - 2012-07-068th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-27 ~ dissolvedIIF 24 - Director → ME
- 18
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06 0444237058 Grosvenor Street, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2002-08-13 ~ 2004-04-30IIF 4 - Director → ME2013-08-27 ~ 2015-06-16IIF 19 - Director → ME2002-05-20 ~ 2002-08-13IIF 33 - Secretary → ME - 19
- 20
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED
082871768th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 25 - Director → ME - 21
- 22
- 23
SALAMANCA GROUP HOLDINGS (UK) LIMITED
0867980558 Grosvenor Street, London, Greater London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2013-09-06 ~ 2017-04-18IIF 31 - Director → ME - 24
- 25
- 26
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 22 - Director → ME - 27
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ 2015-06-16IIF 23 - Director → ME - 28
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2015-06-16IIF 34 - Director → ME - 29
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ 2015-06-16IIF 15 - Director → ME - 30
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 26 - Director → ME - 3158 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ 2015-06-16IIF 16 - 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 12 - Director → MEPerson with significant control2018-01-12 ~ 2022-08-30IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2025-01-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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