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 22
- 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 42
- 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 43
- born in October 1977
Mcfarlane Livingston, Grant
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 44
- 13rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 22 - Director → ME
- 23rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 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
- 3Citypoint, 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
- 43rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (7 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
- 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 19 - Director → ME
- 6Citypoint, 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
- 73rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 17 - Director → ME
- 8Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-03-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 103 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 16 - Director → ME
- 113rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,226,937 GBP2024-03-31Officer2025-04-04 ~ nowIIF 20 - Director → ME
- 12Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-03-08 ~ dissolvedIIF 33 - Director → ME
- 13Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer2019-07-06 ~ dissolvedIIF 32 - Director → ME
- 14Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2020-01-31 ~ dissolvedIIF 31 - Director → ME
- 15C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-31 ~ dissolvedIIF 40 - Director → ME
- 16Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 29 - Director → ME
- 17Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2021-02-10 ~ dissolvedIIF 35 - Director → ME
- 18Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-13 ~ dissolvedIIF 30 - Director → ME
- 19Northside House, 69 Tweedy Road, Bromley, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer2017-07-03 ~ dissolvedIIF 34 - Director → ME
- 20Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents, 8 offsprings)Equity (Company account)4,934,455 GBP2024-07-19Officer2017-07-03 ~ nowIIF 11 - Director → ME
- 21Northside House, 69 Tweedy Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)312,859 GBP2024-05-31Officer2022-05-25 ~ nowIIF 18 - Director → ME
- 22
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Officer2018-03-07 ~ dissolvedIIF 42 - Director → ME - 23
TAGGS BOATYARD LIMITED
- nowSPEED 2478 LIMITED - 1992-06-25Northside House, 69 Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ dissolvedIIF 43 - Director → ME - 24Northside House, 69, Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer2021-03-26 ~ dissolvedIIF 25 - Director → ME
- 253rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 21 - Director → ME
- 1SL 1003 LIMITED - 2020-07-15202 Sandbanks Road Sandbanks Road, Poole, EnglandActive Corporate (3 parents)Equity (Company account)315,481 GBP2024-06-30Officer2018-06-08 ~ 2020-07-03IIF 38 - Director → ME
- 2
CIVITAS SPV100 LIMITED
- nowSL 1002 LIMITED - 2018-10-24Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-11-17 ~ 2018-10-02IIF 37 - Director → ME - 3
CIVITAS SPV101 LIMITED
- nowHORNCHURCH INVESTMENT LIMITED - 2018-12-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2018-07-31Officer2017-07-03 ~ 2018-11-14IIF 27 - Director → ME - 4
CIVITAS SPV118 LIMITED
- nowSL 1004 LIMITED - 2019-03-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-06-12 ~ 2019-02-01IIF 26 - Director → ME - 53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-10 ~ 2025-04-04IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 63rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,288 GBP2025-01-31Officer2024-01-31 ~ 2025-10-30IIF 13 - Director → MEPerson with significant control2024-01-31 ~ 2025-10-30IIF 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
- 73 Floor 86-90 Paul Street, London, London, EnglandActive Corporate (2 parents)Person 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
- 8
SSH REIGATE LIMITED
- nowJUVO TECH LTD - 2022-01-19Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-03-31Person 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 - 9SL 1001 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-11-30Officer2017-11-17 ~ 2020-09-16IIF 28 - Director → ME
- 10SL 1005 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-12 ~ 2020-09-28IIF 39 - Director → ME
- 11SL 1006 LIMITED - 2020-12-168 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)520,723 GBP2021-03-31Officer2019-03-08 ~ 2020-10-16IIF 36 - Director → ME
- 12SL 1008 LIMITED - 2021-01-268 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-07-31Officer2019-07-06 ~ 2021-01-06IIF 41 - Director → ME
- 13SL 1015 LIMITED - 2024-02-078 Sackville Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-28 ~ 2023-11-24IIF 23 - Director → ME
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