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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Little, David

    Related profiles found in government register
  • Little, David

    Registered addresses and corresponding companies

    • 21-23 Croydon Road, Croydon Road, Caterham, CR3 6PA, England

      IIF 1

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 2

    • Unl Accountants 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 3

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 4

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 5

    • 343 Kensington High Street, London, W8 6NW, England

      IIF 6

    • 47, Chester Road, London, N19 5DF, England

      IIF 7

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 8 IIF 9

    • 66 - 67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 10

    • 66/67, Newman Street, London, London, W1T 3EQ, England

      IIF 11

    • 66/67, Newman Street, London, W1T 3EQ, England

      IIF 12 IIF 13 IIF 14

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 19

    • 5, Senate Place, Whitworth Road, Stevenage, Herts, SG1 4QS, England

      IIF 20
  • Little, David
    British

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, London, W1T 3EQ, Uk

      IIF 21

    • 66-67, Newman Street, London, W1T 3EQ, England, United Kingdom

      IIF 22

    • 66/67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 23
  • Little, David Anthony

    Registered addresses and corresponding companies

    • 100 Kyrle Road, London, SW11 6BA

      IIF 24 IIF 25

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 26

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 27

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 28
  • Little, David Anthony
    Welsh

    Registered addresses and corresponding companies
  • Little, David Anthony
    born in September 1967

    Registered addresses and corresponding companies

    • 100 Kyrle Road, Battersea, London, SW11 6BA

      IIF 31
  • Little, David Anthony
    British lawyer

    Registered addresses and corresponding companies
  • Little, David Anthony
    British solicitor

    Registered addresses and corresponding companies
  • Little, David
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, W1T 3EQ

      IIF 38
  • Little, David
    British solicitor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • No.5, White Horse Street, London, W1J 7LQ, United Kingdom

      IIF 39

    • No.5, White Horse Street, Mayfair, London, W1J 7LQ, England

      IIF 40
  • Little, David Anthony
    British lawyer born in September 1967

    Registered addresses and corresponding companies
  • Little, David Anthony
    British solicitor born in September 1967

    Registered addresses and corresponding companies
  • Little, David Anthony
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 45
  • Little, David Anthony
    Welsh born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 46

    • 59/60, Russell Square, London, WC1B 4HP

      IIF 47 IIF 48 IIF 49

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 52

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 53

    • 15 Ferry Road, Teddington, TW11 9NN, United Kingdom

      IIF 54 IIF 55
  • Little, David Anthony
    Welsh lawyer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Anthony Little
    Welsh born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 58

    • 59/60, Russell Square, London, WC1B 4HP

      IIF 59 IIF 60 IIF 61

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 63

    • 15 Ferry Road, Teddington, TW11 9NN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    1812 RESOURCES LIMITED
    08910174
    1 Charterhouse Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-26 ~ 2019-11-26
    IIF 4 - Secretary → ME
  • 2
    ADVICEONLINE LIMITED
    03959713
    232 Sladepool Farm Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2002-05-08 ~ 2003-07-23
    IIF 33 - Secretary → ME
  • 3
    ANGLIAN RESOURCES LIMITED
    - now 07617028
    ANGLIAN RESOURCES PLC
    - 2014-09-01 07617028
    66-67 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    ARCHIPELAGO ADVENTURES LIMITED
    09731415
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    ASCENDANCY BARNES LIMITED
    10942775
    No.5 White Horse Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-03 ~ 2018-08-06
    IIF 39 - Director → ME
  • 6
    ASCENDANCY PARTNERS LIMITED
    09924414
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2018-08-06
    IIF 40 - Director → ME
    2016-08-31 ~ 2016-12-22
    IIF 8 - Secretary → ME
    2017-01-09 ~ 2018-08-06
    IIF 9 - Secretary → ME
  • 7
    BISHOP & SEWELL DIRECTORS LIMITED
    - now 05467413
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    59/60 Russell Square, London
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 61 - Has significant influence or control → OE
  • 8
    BISHOP & SEWELL LLP
    OC319691
    59-60 Russell Square, London
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2016-06-13 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60 Russell Square, London, United Kingdom
    Active Corporate (19 parents, 256 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 63 - Has significant influence or control → OE
  • 10
    BISHOP & SEWELL TRUSTEE COMPANY LIMITED
    - now 05458937
    BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
    59/60 Russell Square, London
    Active Corporate (18 parents)
    Officer
    2018-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 62 - Has significant influence or control → OE
  • 11
    BRADFORD (PARK AVENUE) AFC C.I.C.
    - now 11041112
    BRADFORD PARK AVENUE AFC LTD - 2018-07-26
    BRADFORD PA NEWCO A LIMITED - 2017-12-20
    59-60 Russell Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-16 ~ now
    IIF 52 - Director → ME
    2018-10-06 ~ now
    IIF 27 - Secretary → ME
  • 12
    CAPITA 03075476 LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-31 ~ 2003-08-12
    IIF 34 - Secretary → ME
  • 13
    DIVERSE BUILDING SERVICES LIMITED
    05013942
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-02-13
    IIF 22 - Secretary → ME
  • 14
    ELTHAM COLLEGE
    03245525
    Grove Park Road, London
    Active Corporate (76 parents)
    Officer
    1996-08-29 ~ 1996-09-05
    IIF 43 - Director → ME
  • 15
    ERROLL AND SLAINS HOLDINGS LIMITED - now
    EZI-FLOW INTERNATIONAL LIMITED
    - 2016-03-03 03714412
    4385, 03714412: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1999-09-30 ~ 2001-06-27
    IIF 37 - Secretary → ME
  • 16
    EVERSON HEWETT LIMITED
    - now 03070861
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2002-04-30 ~ 2004-02-12
    IIF 25 - Secretary → ME
  • 17
    EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
    00246969
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (69 parents)
    Officer
    2022-08-22 ~ now
    IIF 46 - Director → ME
  • 18
    GSL RECOVERIES 2015 LIMITED - now
    GIFFEN SWITCHGEAR LIMITED
    - 2015-07-10 09147447
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2015-01-30
    IIF 17 - Secretary → ME
  • 19
    HAGGLE 4U LTD - now
    MAYFAIR ASSET FINANCE LIMITED - 2019-12-02
    SUN SOLAR SYSTEMS LIMITED
    - 2017-02-13 09897477
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-01-06
    IIF 18 - Secretary → ME
  • 20
    INTELLEXIS INTERNATIONAL LIMITED
    - now 02224125
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-12 ~ 2004-05-19
    IIF 41 - Director → ME
  • 21
    ISOCOL PLC
    09505838
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-24 ~ 2015-10-14
    IIF 11 - Secretary → ME
  • 22
    KANABO GROUP PLC
    - now 10485105
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 54 - Director → ME
    IIF 55 - Director → ME
    2016-11-17 ~ 2016-11-17
    IIF 26 - Secretary → ME
    2016-11-17 ~ 2021-03-02
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-07-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KINGSGATE NOMINEES LIMITED
    01552877
    59/60 Russell Square, London
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 50 - Director → ME
  • 24
    MAGRATH SHELDRICK LLP - now
    MAGRATH LLP
    - 2017-09-23 OC335131 04331098
    22 Chancery Lane, London, England
    Active Corporate (17 parents)
    Officer
    2008-02-27 ~ 2016-04-30
    IIF 38 - LLP Designated Member → ME
  • 25
    MAGRATHS LIMITED
    04331098 OC335131
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-04-01 ~ 2016-04-30
    IIF 57 - Director → ME
    2007-04-01 ~ 2016-04-30
    IIF 30 - Secretary → ME
  • 26
    MPLS LIMITED
    02638691
    22 Chancery Lane, London, United Kingdom
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    IIF 56 - Director → ME
    2007-04-01 ~ 2016-04-30
    IIF 29 - Secretary → ME
  • 27
    PARK ROW ASSOCIATES LIMITED
    - now 03941876
    PARK ROW FINANCIAL ADVISERS LIMITED
    - 2003-04-08 03941876
    BIRCHIN WEALTH MANAGEMENT LIMITED
    - 2002-07-17 03941876
    4 PROFESSIONALS LTD - 2001-05-02
    AKENYON JAMES LIMITED - 2000-12-27
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2003-07-23
    IIF 35 - Secretary → ME
  • 28
    PARK ROW GROUP LIMITED - now
    PARK ROW GROUP PLC
    - 2011-03-25 03109700
    BIRCHIN INTERNATIONAL PLC
    - 2002-05-07 03109700
    RUSHMERE WYNNE GROUP PLC - 1997-09-19
    MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (44 parents)
    Officer
    2001-06-01 ~ 2003-07-23
    IIF 32 - Secretary → ME
  • 29
    PORTIA NOMINEES LIMITED
    01621009
    59/60 Russell Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 49 - Director → ME
  • 30
    PROGILITY LIMITED - now
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC
    - 2004-07-30 03525870 05136050
    TIME2LEARN PLC
    - 2001-12-14 03525870
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2002-10-18 ~ 2004-05-19
    IIF 42 - Director → ME
    2001-08-15 ~ 2004-05-19
    IIF 24 - Secretary → ME
  • 31
    PUBCAST LTD
    - now 09101855
    CARNWATH HOLDINGS LIMITED
    - 2019-12-02 09101855
    SCREACH INTERACTIVE LIMITED
    - 2015-02-26 09101855
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-25 ~ now
    IIF 2 - Secretary → ME
  • 32
    QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
    09336425
    C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-02 ~ now
    IIF 19 - Secretary → ME
  • 33
    ROMULO RESTAURANT GROUP UK LIMITED
    09739316
    C/o Bridgestones Limited, 2 Cromwell Court, Oldham
    Liquidation Corporate (5 parents)
    Officer
    2015-08-19 ~ 2016-09-23
    IIF 6 - Secretary → ME
  • 34
    SCREACH ENTERTAINMENT LIMITED
    09609376
    Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    SCREACH HOLDINGS LIMITED
    09095775
    Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    SCREACH PROPERTY LIMITED
    09609280
    6-8 Revenge Road Lordswood, Chatham, Kent, England
    Active Corporate (5 parents)
    Officer
    2015-05-27 ~ 2020-05-27
    IIF 1 - Secretary → ME
  • 37
    SCREACH TV LIMITED
    09101854
    47 Chester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 38
    SMS BET LIMITED
    07500125
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ 2011-04-19
    IIF 21 - Secretary → ME
  • 39
    SO41 GROUP LTD
    07619269
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-13 ~ 2018-12-30
    IIF 10 - Secretary → ME
  • 40
    SO41 LTD
    07618431
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    SWITCHGEAR INTERNATIONAL LIMITED
    - now 09094100
    GIFFEN INTERNATIONAL MEP LIMITED
    - 2015-07-20 09094100
    MEP ARABIA CONTRACTING LIMITED
    - 2014-10-28 09094100
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-06-19 ~ 2016-01-06
    IIF 15 - Secretary → ME
  • 42
    TEXADON ENERGY LTD - now
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD
    - 2019-07-01 10227882
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-03 ~ 2018-10-25
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE BISHOP & SEWELL FOUNDATION
    06559501
    59/60 Russell Square, London
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 44
    THE GLASSMILL BATTERSEA LLP
    OC307307
    Aruna House, 2 Kings Road, Haslemere, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2004-03-19
    IIF 31 - LLP Designated Member → ME
  • 45
    W & L ENGINEERING LTD
    - now 03105515
    PRESSPOINT LIMITED - 2012-05-25
    Enterprise House, 2 The Crest, Hendon, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-27 ~ 2015-02-26
    IIF 12 - Secretary → ME
  • 46
    W & L INSTALLATIONS LTD.
    - now 00734236
    W.& L.INSTALLATIONS CO.LIMITED - 1987-10-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-22 ~ 2015-02-06
    IIF 13 - Secretary → ME
  • 47
    W&L SPECIAL PROJECTS LIMITED
    09425357
    5 Senate Place, Whitworth Road, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 48
    WALTHAMSTOW HALL
    03245514
    Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (74 parents)
    Officer
    1996-08-29 ~ 1996-09-05
    IIF 44 - Director → ME
  • 49
    WELLFLOW INTERNATIONAL LIMITED
    - now 03699613
    FALTERN LIMITED - 1999-02-11
    C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-09-30 ~ 2001-06-27
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.