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
Individuals in focus
Little, David Anthony
- British born in September 1967Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, London, SW11 6BA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, London, SW11 6BA
IIF 5 IIF 6 IIF 7 (more)(less)66-67, Newman Street, London, W1T 3EQ
IIF 13
- born in September 1967Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, Battersea, London, , SW11 6BA,
IIF 14
- Welsh Registered addresses and corresponding companies
Little, David Anthony
- born in September 1967
Little, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Russell Square, London, WC1B 4HP, England
IIF 18
- Registered addresses and corresponding companies
Little, David Anthony
- British Registered addresses and corresponding companies
Little, David
- British born in September 1967
Little, David
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1967
Little, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies66-67 Newman Street, London, W1T 3EQ
IIF 27 IIF 28 IIF 299, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
IIF 3059/60, Russell Square, London, WC1B 4HP
IIF 31 IIF 32 IIF 33 (more)(less)59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 36C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 3715 Ferry Road, Teddington, TW11 9NN, United Kingdom
IIF 38 IIF 39
- born in September 1967
Little, David
Resident in United Kingdom
Registered addresses and corresponding companies66-67, Newman Street, London, W1T 3EQ
IIF 40
- Registered addresses and corresponding companies
Little, David
21-23 Croydon Road, Croydon Road, Caterham, CR3 6PA, England
IIF 41Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 42Unl Accountants 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 431 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 4421, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 45343 Kensington High Street, London, W8 6NW, England
IIF 4647, Chester Road, London, N19 5DF, England
IIF 4759-60, Russell Square, London, WC1B 4HP, England
IIF 48 IIF 4966 - 67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 5066/67, Newman Street, London, London, W1T 3EQ, England
IIF 5166/67, Newman Street, London, W1T 3EQ, England
IIF 52 IIF 53 IIF 5466-67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 595, Senate Place, Whitworth Road, Stevenage, Herts, SG1 4QS, England
IIF 60
- Welsh born in September 1967
Mr David Anthony Little
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
1812 RESOURCES LIMITED
089101741 Charterhouse Mews, LondonDissolved Corporate (12 parents)Officer2014-02-26 ~ 2019-11-26IIF 44 - Secretary → ME - 2
ADVICEONLINE LIMITED
03959713232 Sladepool Farm Road, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2002-05-08 ~ 2003-07-23IIF 6 - Secretary → ME - 3
- 4
ARCHIPELAGO ADVENTURES LIMITED
0973141521 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-13 ~ dissolvedIIF 45 - Secretary → ME - 5
ASCENDANCY BARNES LIMITED
10942775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-15
Commencement of winding up on 2018-11-14
Conclusion of winding up on 2020-02-05
Due to be dissolved on 2020-05-11No.5 White Horse Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-03 ~ 2018-08-06IIF 25 - Director → ME - 6
ASCENDANCY PARTNERS LIMITED
09924414Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-12-19 ~ 2018-08-06IIF 26 - Director → ME2016-08-31 ~ 2016-12-22IIF 48 - Secretary → ME2017-01-09 ~ 2018-08-06IIF 49 - Secretary → ME - 7BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-2259/60 Russell Square, LondonActive Corporate (18 parents, 19 offsprings)Officer2018-10-01 ~ nowIIF 35 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-03IIF 64 - Has significant influence or control → OE
- 8
BISHOP & SEWELL LLP
OC31969159-60 Russell Square, LondonActive Corporate (48 parents, 5 offsprings)Officer2016-06-13 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-10-01 ~ nowIIF 63 - Has significant influence or control → OE - 9BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-2259-60 Russell Square, London, United KingdomActive Corporate (19 parents, 272 offsprings)Officer2018-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-03IIF 66 - Has significant influence or control → OE
- 10BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-2259/60 Russell Square, LondonActive Corporate (18 parents)Officer2018-10-01 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-01 ~ 2021-11-03IIF 65 - Has significant influence or control → OE
- 11BRADFORD PARK AVENUE AFC LTD - 2018-07-26BRADFORD PA NEWCO A LIMITED - 2017-12-2059-60 Russell Square, London, United KingdomActive Corporate (9 parents)Officer2020-06-16 ~ nowIIF 36 - Director → ME2018-10-06 ~ nowIIF 20 - Secretary → ME
- 12CAPITA 03075476 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12QUAY SOFTWARE SOLUTIONS LIMITED
- 2013-02-20 03075476LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-211 More London Place, LondonDissolved Corporate (26 parents)Officer2002-12-31 ~ 2003-08-12IIF 11 - Secretary → ME - 13
DIVERSE BUILDING SERVICES LIMITED
05013942Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-12
Dissolved on 2020-12-034th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (8 parents)Officer2015-01-28 ~ 2015-02-13IIF 23 - Secretary → ME - 14
ELTHAM COLLEGE
03245525Grove Park Road, LondonActive Corporate (77 parents)Officer1996-08-29 ~ 1996-09-05IIF 3 - Director → ME - 15ERROLL AND SLAINS HOLDINGS LIMITED - now
EZI-FLOW INTERNATIONAL LIMITED
- 2016-03-03 037144124385, 03714412: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer1999-09-30 ~ 2001-06-27IIF 10 - Secretary → ME - 16CRYSTALEX LIMITED - 1995-10-12Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer2002-04-30 ~ 2004-02-12IIF 8 - Secretary → ME
- 17
EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
002469699 Park Place, Newdigate Road, Harefield, Middlesex, United KingdomActive Corporate (70 parents)Officer2022-08-22 ~ nowIIF 30 - Director → ME - 18GSL RECOVERIES 2015 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2018-06-29GIFFEN SWITCHGEAR LIMITED
- 2015-07-10 09147447Insolvency (Case 1) In administration
Administration started on 2015-03-2766 Prescot Street, LondonDissolved Corporate (6 parents)Officer2014-07-25 ~ 2015-01-30IIF 57 - Secretary → ME - 19HAGGLE 4U LTD - nowMAYFAIR ASSET FINANCE LIMITED - 2019-12-02
SUN SOLAR SYSTEMS LIMITED
- 2017-02-13 09897477Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2016-01-06IIF 58 - Secretary → ME - 20INTEGRA INTERNATIONAL LIMITED - 1995-05-03GOALFIX EUROPE LTD. - 1995-02-21GOALFIX MARKETING LIMITED - 1993-04-23DRAKESTREAM SYSTEMS LIMITED - 1988-03-29George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (12 parents)Officer2001-12-12 ~ 2004-05-19IIF 1 - Director → ME
- 21
ISOCOL PLC
0950583827 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-24 ~ 2015-10-14IIF 51 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2025-11-28SPINNAKER OPPORTUNITIES PLC
- 2021-02-11 10485105C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (19 parents, 2 offsprings)Officer2016-11-17 ~ 2016-11-17IIF 39 - Director → MEIIF 38 - Director → ME2016-11-17 ~ 2016-11-17IIF 19 - Secretary → ME2016-11-17 ~ 2021-03-02IIF 21 - Secretary → MEPerson with significant control2016-11-17 ~ 2017-07-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KINGSGATE NOMINEES LIMITED
0155287759/60 Russell Square, LondonActive Corporate (19 parents, 13 offsprings)Officer2018-10-01 ~ nowIIF 34 - Director → ME - 24
- 25
- 26
- 27
MPLS LIMITED
0263869122 Chancery Lane, London, United KingdomActive Corporate (17 parents, 41 offsprings)Officer2007-04-01 ~ 2016-04-30IIF 27 - Director → ME2007-04-01 ~ 2016-04-30IIF 16 - Secretary → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15PARK ROW FINANCIAL ADVISERS LIMITED
- 2003-04-08 03941876BIRCHIN WEALTH MANAGEMENT LIMITED
- 2002-07-17 039418764 PROFESSIONALS LTD - 2001-05-02AKENYON JAMES LIMITED - 2000-12-27Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2002-04-12 ~ 2003-07-23IIF 12 - Secretary → ME - 29PARK ROW GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2018-09-15PARK ROW GROUP PLC
- 2011-03-25 03109700BIRCHIN INTERNATIONAL PLC
- 2002-05-07 03109700RUSHMERE WYNNE GROUP PLC - 1997-09-19MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (46 parents)Officer2001-06-01 ~ 2003-07-23IIF 5 - Secretary → ME - 30
PORTIA NOMINEES LIMITED
0162100959/60 Russell Square, LondonActive Corporate (18 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 33 - Director → ME - 31PROGILITY LIMITED - nowPROGILITY PLC - 2019-01-24ILX GROUP PLC - 2013-10-04
TIME2LEARN PLC
- 2001-12-14 03525870BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27ATHERGUILD PLC - 1998-07-023rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2002-10-18 ~ 2004-05-19IIF 2 - Director → ME2001-08-15 ~ 2004-05-19IIF 7 - Secretary → ME - 32
- 33
QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED
09336425C/o Bishop & Sewell Llp 59-60, Russell Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-12-02 ~ nowIIF 59 - Secretary → ME - 34
ROMULO RESTAURANT GROUP UK LIMITED
09739316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2026-04-26C/o Bridgestones Limited, 2 Cromwell Court, OldhamDissolved Corporate (6 parents)Officer2015-08-19 ~ 2016-09-23IIF 46 - Secretary → ME - 35
SCREACH ENTERTAINMENT LIMITED
09609376Unl Accountants 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 43 - Secretary → ME - 36
SCREACH HOLDINGS LIMITED
09095775Unl Accountants 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 54 - Secretary → ME - 37
SCREACH PROPERTY LIMITED
096092806-8 Revenge Road Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents)Officer2015-05-27 ~ 2020-05-27IIF 41 - Secretary → ME - 38
SCREACH TV LIMITED
0910185447 Chester Road, London, EnglandDissolved Corporate (2 parents)Officer2014-06-25 ~ dissolvedIIF 47 - Secretary → ME - 39
SMS BET LIMITED
0750012564 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-04-19IIF 22 - Secretary → ME - 40
SO41 GROUP LTD
07619269Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-04-13 ~ 2018-12-30IIF 50 - Secretary → ME - 41
SO41 LTD
07618431Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-07-01 ~ dissolvedIIF 56 - Secretary → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2019-03-11GIFFEN INTERNATIONAL MEP LIMITED
- 2015-07-20 09094100MEP ARABIA CONTRACTING LIMITED
- 2014-10-28 09094100Airport House, Purley Way, Croydon, SurreyDissolved Corporate (8 parents)Officer2014-06-19 ~ 2016-01-06IIF 55 - Secretary → ME - 43TEXADON ENERGY LTD - nowTEXADON ENERGY PLC - 2024-06-07TEXADON OIL PLC - 2024-01-11
TEXADON OIL LTD
- 2019-07-01 10227882MEWS NOMINEES LIMITED - 2018-05-211 Charterhouse Mews, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-10-03 ~ 2018-10-25IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 44Insolvency (Case 2) In administration
Administration started on 2011-01-26 during the appointment or period of control
Administration ended on 2012-01-20 during the appointment or period of controlTOSELLONLINE.COM PLC - 2008-12-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-06
Date of completion or termination of CVA on 2004-09-02TOSELLONLINE.COM HOLDINGS PLC - 1999-11-2912-14 Carlton Place, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-01-20 ~ dissolvedIIF 13 - Secretary → ME - 45
THE BISHOP & SEWELL FOUNDATION
0655950159/60 Russell Square, LondonActive Corporate (12 parents)Officer2018-10-01 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 62 - Has significant influence or control → OE - 46
THE GLASSMILL BATTERSEA LLP
OC307307Aruna House, 2 Kings Road, Haslemere, SurreyActive Corporate (5 parents)Officer2004-03-19 ~ 2004-03-19IIF 14 - LLP Designated Member → ME - 47PRESSPOINT LIMITED - 2012-05-25Enterprise House, 2 The Crest, Hendon, LondonDissolved Corporate (8 parents)Officer2015-01-27 ~ 2015-02-26IIF 52 - Secretary → ME
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2019-12-10W.& L.INSTALLATIONS CO.LIMITED - 1987-10-214th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (13 parents)Officer2014-10-22 ~ 2015-02-06IIF 53 - Secretary → ME - 49
W&L SPECIAL PROJECTS LIMITED
094253575 Senate Place, Whitworth Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 60 - Secretary → ME - 50
WALTHAMSTOW HALL
03245514Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, KentActive Corporate (74 parents)Officer1996-08-29 ~ 1996-09-05IIF 4 - Director → ME - 51FALTERN LIMITED - 1999-02-11C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, EnglandDissolved Corporate (9 parents)Officer1999-09-30 ~ 2001-06-27IIF 9 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.