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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Linton Littlefair

    Related profiles found in government register
  • Mr Stephen Linton Littlefair
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Littlefair, Stephen Linton
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Littlefair, Stephen Linton
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Littlefair, Stephen Linton
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 54
  • Littlefair, Stephen Linton
    British business analyst born in April 1965

    Registered addresses and corresponding companies

    • The Shop, Warrington Road Hatton, Warrington, Cheshire, WA4 5NU

      IIF 55
  • Littlefair, Stephen Linton
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 56
  • Littlefair, Stephen Linton
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 57
  • Littlefair, Stephen
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 58
child relation
Offspring entities and appointments
Active 38
  • 1
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 19 - director → ME
  • 2
    Cedar House, Hazell Drive, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -687,762 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 49 - director → ME
  • 3
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-18 ~ now
    IIF 41 - director → ME
  • 4
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    172,189 GBP2024-03-31
    Officer
    2015-05-12 ~ now
    IIF 39 - director → ME
  • 5
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 57 - director → ME
  • 6
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,871 GBP2019-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 16 - director → ME
  • 7
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -88,983 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 40 - director → ME
  • 8
    BESPOKE HOTELS (LA SUITE WEST) LIMITED - 2014-05-29
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2014-05-29 ~ dissolved
    IIF 45 - director → ME
  • 9
    BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 15 - director → ME
  • 10
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    12,114,482 GBP2019-03-31
    Officer
    2015-02-06 ~ now
    IIF 47 - director → ME
  • 11
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 44 - director → ME
  • 12
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -435 GBP2024-03-31
    Officer
    2013-11-05 ~ now
    IIF 48 - director → ME
  • 13
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 12 - director → ME
  • 14
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    397 GBP2024-08-31
    Officer
    2015-08-08 ~ now
    IIF 46 - director → ME
  • 15
    Second Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,954 GBP2019-12-31
    Officer
    2017-08-03 ~ dissolved
    IIF 14 - director → ME
  • 16
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Officer
    2017-08-04 ~ dissolved
    IIF 13 - director → ME
  • 17
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -130,974 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 17 - director → ME
  • 18
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Officer
    2017-09-28 ~ dissolved
    IIF 22 - director → ME
  • 19
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    371,269 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 27 - director → ME
  • 20
    BH AVISFORD PARK LIMITED - 2023-07-25
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    -2,139 GBP2023-12-31
    Officer
    2021-11-10 ~ now
    IIF 54 - director → ME
  • 21
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,878,809 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 30 - director → ME
  • 22
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 23 - director → ME
  • 23
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (5 parents)
    Officer
    2025-02-18 ~ now
    IIF 25 - director → ME
  • 24
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2011-06-15 ~ dissolved
    IIF 37 - director → ME
  • 25
    SUN ST HOTEL LIMITED - 2022-02-23
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    65,092 GBP2023-12-31
    Officer
    2018-07-18 ~ now
    IIF 58 - director → ME
  • 26
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,327,993 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 18 - director → ME
  • 27
    BESPOKE HOTELS GOLDIE (5) LIMITED - 2015-04-28
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 50 - director → ME
  • 28
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    9,084 GBP2023-12-31
    Officer
    2023-02-27 ~ now
    IIF 56 - director → ME
  • 29
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,089 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    IIF 33 - director → ME
  • 30
    BH GLENBURN LIMITED - 2022-02-23
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    7,018 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 26 - director → ME
  • 31
    GUELDER FIVE LIMITED - 2023-02-15
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    IIF 31 - director → ME
  • 32
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,381,258 GBP2023-12-31
    Officer
    2022-03-25 ~ now
    IIF 32 - director → ME
  • 33
    210 Cygnet Court, Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -30,031 GBP2023-12-31
    Officer
    2022-02-25 ~ now
    IIF 29 - director → ME
  • 34
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 28 - director → ME
  • 35
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Officer
    2016-08-09 ~ now
    IIF 20 - director → ME
  • 36
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    27,813 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 24 - director → ME
  • 37
    BESPOKE HOTELS ST LUCIA LIMITED - 2015-02-17
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 53 - director → ME
  • 38
    PROJECT TALBOT HOTEL LIMITED - 2015-12-22
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -2,226,910 GBP2023-11-30
    Officer
    2015-12-04 ~ now
    IIF 42 - director → ME
Ceased 19
  • 1
    BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Person with significant control
    2017-11-24 ~ 2018-08-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-09 ~ 2018-08-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Second Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,954 GBP2019-12-31
    Person with significant control
    2017-08-03 ~ 2018-08-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Person with significant control
    2017-08-04 ~ 2018-08-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -130,974 GBP2023-12-31
    Person with significant control
    2018-01-25 ~ 2018-08-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ 2018-08-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2006-11-10
    IIF 55 - director → ME
  • 8
    SUN ST HOTEL LIMITED - 2022-02-23
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    65,092 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ 2018-11-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    HOTEL BROOKLYN LIMITED - 2024-01-25
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Corporate (3 parents)
    Officer
    2019-05-09 ~ 2020-02-05
    IIF 36 - director → ME
  • 10
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 11 - director → ME
  • 11
    DORNOCH HOTEL LIMITED - 2022-10-19
    54 Portland Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,831 GBP2023-12-31
    Officer
    2016-10-03 ~ 2022-09-23
    IIF 21 - director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,327,993 GBP2023-10-31
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 34 - director → ME
  • 14
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 38 - director → ME
  • 15
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 51 - director → ME
  • 16
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 52 - director → ME
  • 17
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    2015-01-29 ~ 2023-04-06
    IIF 43 - director → ME
  • 18
    210 Cygnet Court Centre Park, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Person with significant control
    2016-08-09 ~ 2016-08-17
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    83 Cambridge Street, Pimlico, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.