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 3Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 4Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 53rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 6 IIF 7 IIF 83rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 9
- 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 10
- 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 11Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
IIF 123rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 133rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 14 IIF 15 IIF 163rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 17 IIF 18 IIF 19 (more)3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 213rd Floor, 86-90 Paul Street, London, London, EC2A 4NE, England
IIF 2245, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 23
- 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 43
- 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 44
- 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 45
- 1AJ DEVELOPMENTS (NORTH ROAD) LTD - now202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ 2020-07-03IIF 39 - Director → ME
- 2CIVITAS SPV100 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2017-11-17 ~ 2018-10-02IIF 38 - 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 28 - Director → ME - 4CIVITAS SPV118 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2018-06-12 ~ 2019-02-01IIF 27 - Director → ME
- 5
FARLANE BIDCO LIMITED
163337973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 22 - Director → ME - 6
FARLANE CAPITAL LIMITED
155674363rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 12 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 83rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2024-03-21 ~ nowIIF 10 - Has significant influence or control → OE
- 93rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-04IIF 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
- 10
FARLANE LIVINGSTON LP
SL036818Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-02 ~ nowIIF 4 - 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 17 - Director → ME - 12INDEXTRA CAPITAL LIMITED - 2026-02-2045 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (3 parents)Officer2026-02-23 ~ nowIIF 23 - Director → ME
- 13
KT7 TAGGS LIMITED
13264259Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 25 - 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 - 14
NARA LIVING LIMITED
160640563rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
OUTCOME (BOURNEMOUTH) LIMITED
15456110Oak View Mortimers Lane, Upham, Southampton, EnglandActive Corporate (3 parents)Officer2024-01-31 ~ 2025-10-30IIF 13 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
RCG COULSDON LIMITED
155005213 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-18 ~ 2024-03-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 173rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 20 - Director → ME
- 18Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 34 - Director → ME
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2019-07-06 ~ dissolvedIIF 33 - Director → ME
- 20Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 32 - Director → ME
- 21C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Officer2020-01-31 ~ dissolvedIIF 41 - Director → ME
- 22Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 30 - Director → ME
- 23Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2021-02-10 ~ dissolvedIIF 36 - Director → ME
- 24Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 31 - Director → ME
- 25
SL CLOWNE LIMITED
10484820Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2017-07-03 ~ dissolvedIIF 35 - Director → ME - 26
SPECIALISED SUPPORTED HOUSING LIMITED
10479856Jupiter House, Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (4 parents, 17 offsprings)Officer2017-07-03 ~ dissolvedIIF 11 - Director → ME - 27
SSH FURLONG LIMITED
141319103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 18 - Director → ME - 28
JUVO TECH LTD
- 2022-01-19 11238711Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-03-07 ~ 2019-10-15IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 29SSHF HOLDING COMPANY 3 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2017-11-17 ~ 2020-09-16IIF 29 - Director → ME
- 30SSHF HOLDING COMPANY 4 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2018-06-12 ~ 2020-09-28IIF 40 - Director → ME
- 31SSHF HOLDING COMPANY 5 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-03-08 ~ 2020-10-16IIF 37 - Director → ME
- 32SSHF HOLDING COMPANY 6 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (11 parents)Officer2019-07-06 ~ 2021-01-06IIF 42 - Director → ME
- 33SSHF HOLDING COMPANY 7 LIMITED - now8 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2022-03-28 ~ 2023-11-24IIF 24 - Director → ME
- 34SPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (11 parents)Officer2022-11-16 ~ dissolvedIIF 45 - Director → ME
- 35
THORSTONE (RIVERSIDE) LIMITED
08338297Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2021-03-26 ~ dissolvedIIF 26 - Director → ME - 36
WILSON ROBERTS MANAGEMENT LIMITED
163484013rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-03-27 ~ dissolvedIIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.