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.
Malcolm Fitzgerald Farquharson
- British born in January 1970
Malcolm Fitzgerald Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Malcolm Fitzgerald Farquharson
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 387, Leonard Street, London, EC2A 4QS, England
IIF 4Foresters Hall 25-27, Westow Street, London, SE19 3RY
IIF 5Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 6Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 7 IIF 8
- British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companiesForesters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 9
- British company director born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 13 IIF 14Foresters Hall, 25-27 Weston Street, Upper Norwood, London, SE19 3RY, England
IIF 15Foresters Hall, 25-27 Westow Street, London, SE19 3RY, England
IIF 16Foresters Hall, 25-27 Westow Street, London, SE19 3RY, United Kingdom
IIF 17 IIF 18
- British businessman born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies49, Glenthorne Avenue, Croydon, Surrey, CR0 7ET, United Kingdom
IIF 19
- British club manager born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies61 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 20
- British company director born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies - British consultancy born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies61 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 27
- British director born in January 1970
Farquharson, Malcolm Fitzgerald
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farquharson, Malcolm Fitzgerald
61 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 32
- British directorRegistered addresses and corresponding companies
Farquharson, Malcolm Fitzgerald
61 Towpath Way, Croydon, Surrey, CR0 6BW
IIF 33
- 1
AA SOHO LIMITED
10439512130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 23 - Director → ME - 2ARIVA LIMITED - 2007-11-19Hunter House, 109 Snakes Lane, West, Woodford Green, EssexDissolved Corporate (6 parents)Officer2009-03-17 ~ dissolvedIIF 19 - Director → ME2009-07-01 ~ dissolvedIIF 32 - Secretary → ME
- 3
ARTURO CLIS HOLDINGS LTD
11689796Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
BACCHUS PIRO LIMITED
11751497Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
CLEAR BLUE H20 LIMITED
- 2022-04-07 14030165Foresters Hall, 25-27 Westow Street, London, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
DH SOHO LIMITED
10439552130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 22 - Director → ME - 7
FARQUHARSON ENTERPRISES LIMITED
07696307Foresters Hall, 25-27 Westow Street, LondonDissolved Corporate (3 parents)Officer2011-07-07 ~ dissolvedIIF 31 - Director → ME - 8
KINGSTON ARENA LIMITED
07444669Three Gables, Ballards Lane, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 29 - Director → ME - 9
LEVEL STAMP LIMITED
08976072130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 12 - Director → ME - 10
LINE STAMP LIMITED
08975883130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 10 - Director → ME - 11
LINKS (P.R.) LIMITED
0493833611th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer2003-11-26 ~ 2005-10-07IIF 28 - Director → ME2003-11-26 ~ dissolvedIIF 33 - Secretary → ME - 12
MME ASSOCIATES LIMITED
09523346130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 30 - Director → ME - 13
MOGUL CAPITAL LIMITED
08527402Foresters Hall 25-27 Westow Street, LondonActive Corporate (3 parents)Officer2013-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
M&I CONSULTANCY LTD
- 2010-07-08 0654760215 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (8 parents)Officer2008-03-28 ~ 2011-05-04IIF 27 - Director → ME - 15
PAPER VIP (MAYFAIR) LIMITED
- 2008-11-05 06712005Stable Cottage, Church Lane, Godstone, Surrey, EnglandDissolved Corporate (5 parents)Officer2008-10-01 ~ 2011-02-28IIF 20 - Director → ME - 16
PC ADMIN SOHO LIMITED
10439576130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-10-21 ~ dissolvedIIF 21 - Director → ME - 17
PC SOHO CENTRE ADMINISTRATION LIMITED
10439961130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-21 ~ dissolvedIIF 24 - Director → ME - 18
PC SOHO LIMITED
10354851130 Shaftesbury Avenue, 2nd Floor, London, United KingdomLiquidation Corporate (3 parents, 4 offsprings)Officer2016-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 19
PPE COMPLETE LIMITED
12751826Foresters Hall, 25-27 Westow Street, London, United KingdomActive Corporate (2 parents)Officer2020-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 20
PS SOHO LIMITED
11080260130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 25 - Director → ME - 21
1HSK LIMITED
- 2015-03-26 08939723130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 11 - Director → ME - 22
VANILLA BAR GROUP LTD
12483708C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (7 parents)Officer2020-02-26 ~ 2021-12-21IIF 26 - Director → MEPerson with significant control2020-02-26 ~ 2021-12-21IIF 4 - Ownership of shares – 75% or more → OE - 23
WALL OF MCNULTY LIMITED
09309118130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)Officer2014-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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