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 Grant Mcfarlane Livingston
- British born in October 1977
Mr Grant Mcfarlane Livingston
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1 IIF 2Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 319, Wolsey Road, East Molesey, KT8 9EL, England
IIF 4Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 5Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 IIF 93rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 10
- British born in October 1977
Mr Grant Mcfarlane Livingston
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 11
- British born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 1219, Wolsey Road, East Molesey, KT8 9EL, England
IIF 13Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 143rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 153rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 16 IIF 17 IIF 183rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 19 IIF 20 IIF 21 (more)(less)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 233rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 2445, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 25
- British company director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companies - British investor born in October 1977
Livingston, Grant Mcfarlane
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 45
- born in October 1977
Livingston, Grant Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 46
- British director born in October 1977
Livingston, Grant Mcfarlane
Resident in United Kingdom
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 47
- 1AJ DEVELOPMENTS (NORTH ROAD) LTD - now202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ 2020-07-03IIF 41 - Director → ME
- 2CIVITAS SPV100 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2018-10-02IIF 40 - Director → ME
- 3CIVITAS SPV101 LIMITED - now
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 0997828219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-07-03 ~ 2018-11-14IIF 30 - Director → ME - 4CIVITAS SPV118 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-12 ~ 2019-02-01IIF 29 - Director → ME
- 5
FARLANE BIDCO LIMITED
163337973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 24 - Director → ME - 6
FARLANE CAPITAL LIMITED
155674363rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
FARLANE GP LIMITED
SC804167Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
- 93rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10
FARLANE LIVINGSTON LP
SL036818Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 5 - Right to surplus assets - 75% or more → OE - 11
FARLANE WORCESTER LIMITED
162943073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 19 - Director → ME - 12
GML 1001 LIMITED
1717254229 Bridge Road, East Molesey, EnglandActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13INDEXTRA CAPITAL LIMITED - 2026-02-2045 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 25 - Director → ME
- 14
KT7 TAGGS LIMITED
13264259Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
NARA LIVING LIMITED
160640563rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
OUTCOME (BOURNEMOUTH) LIMITED
15456110Oak View Mortimers Lane, Upham, Southampton, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ 2025-10-30IIF 15 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
RCG COULSDON LIMITED
155005213 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-18 ~ 2024-03-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 36 - Director → ME
- 20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 35 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 34 - Director → ME
- 22C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 43 - Director → ME
- 23Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 32 - Director → ME
- 24Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 38 - Director → ME
- 25Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 33 - Director → ME
- 26
SL CLOWNE LIMITED
10484820Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 37 - Director → ME - 27
SPECIALISED SUPPORTED HOUSING LIMITED
10479856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents, 17 offsprings)Officer2017-07-03 ~ dissolvedIIF 12 - Director → ME - 28
SSH FURLONG LIMITED
141319103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 20 - Director → ME - 29
JUVO TECH LTD
- 2022-01-19 11238711Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-03-07 ~ 2019-10-15IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 30SSHF HOLDING COMPANY 3 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2017-11-17 ~ 2020-09-16IIF 31 - Director → ME
- 31SSHF HOLDING COMPANY 4 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2018-06-12 ~ 2020-09-28IIF 42 - Director → ME
- 32SSHF HOLDING COMPANY 5 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-03-08 ~ 2020-10-16IIF 39 - Director → ME
- 33SSHF HOLDING COMPANY 6 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-07-06 ~ 2021-01-06IIF 44 - Director → ME
- 34SSHF HOLDING COMPANY 7 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-03-28 ~ 2023-11-24IIF 26 - Director → ME
- 35SPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (11 parents)Officer2022-11-16 ~ dissolvedIIF 47 - Director → ME
- 36
THORSTONE (RIVERSIDE) LIMITED
08338297Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2021-03-26 ~ dissolvedIIF 28 - Director → ME - 37
WILSON ROBERTS MANAGEMENT LIMITED
163484013rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-03-27 ~ dissolvedIIF 23 - Director → ME
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