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 David Gordon Stewart Livingston
- 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 1Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 2Harwood House, 43 Harwood Road, London, SW6 4QP
IIF 3 IIF 4Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 5
- 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 6Suite 6 Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, England
IIF 7 IIF 8Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 9Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 10 IIF 11 IIF 12
- 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 13
- 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 14 IIF 15 IIF 16Suite 6, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA, United Kingdom
IIF 17 IIF 18Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom
IIF 19Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, HP4 1AA, United Kingdom
IIF 208th Floor, 50, Berkeley Street, London, W1J 8HA, England
IIF 21 IIF 22 IIF 23 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 36Nash House, St. George Street, London, W1S 2FQ, United Kingdom
IIF 37 IIF 38
- 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 39
- 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 40
- 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 45
- British Registered addresses and corresponding companies
Livingston, David Gordon Stewart
Chimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
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 37 - 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 18 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 45 - LLP Designated Member → MEPerson with significant control2022-07-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 14 - 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 43 - 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 41 - Director → MEPerson with significant control2022-05-30 ~ 2024-01-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7Harwood House, 43 Harwood Road, LondonDissolved Corporate (4 parents)Officer2014-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 36 - Director → MEPerson with significant control2017-01-09 ~ 2018-04-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 20 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-07-02 ~ 2022-08-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 122 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 25 - Director → ME - 14
ONEOCEAN YACHTING SERVICES LIMITED
091891203 Burlington Gardens, London, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ 2015-06-16IIF 34 - Director → ME - 15
PAXTIMES LIMITED
0874357370 Pall Mall, Westminster, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2014-01-30 ~ 2015-07-15IIF 28 - 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 27 - Director → ME - 17SALAMANCA PRIVATE CLIENTS LTD - 2012-07-068th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-27 ~ dissolvedIIF 31 - 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 44 - Director → ME2013-08-27 ~ 2015-06-16IIF 26 - Director → ME2002-05-20 ~ 2002-08-13IIF 46 - Secretary → ME - 19
- 20
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED
082871768th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2013-08-27 ~ dissolvedIIF 32 - 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 38 - Director → ME - 24
- 25
- 26
SALAMANCA GROUP OVERSEAS LIMITED
090496798th Floor, 50 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 29 - Director → ME - 27
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
089253673 Burlington Gardens, London, EnglandDissolved Corporate (7 parents)Officer2014-03-06 ~ 2015-06-16IIF 30 - Director → ME - 28
SALAMANCA GROUP RIO TOWERS LIMITED
091362653 Burlington Gardens, London, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2015-06-16IIF 13 - Director → ME - 29
SALAMANCA GROUP SERVICE COMPANY LIMITED
0880947358 Grosvenor Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2013-12-10 ~ 2015-06-16IIF 22 - Director → ME - 30
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
090495048th Floor, 50 Berkeley Street, London, EnglandDissolved Corporate (3 parents)Officer2014-05-21 ~ dissolvedIIF 33 - Director → ME - 3158 Grosvenor Street, London, Greater London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-09-27 ~ 2015-06-16IIF 23 - 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 19 - Director → MEPerson with significant control2018-01-12 ~ 2022-08-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2025-01-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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