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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, Gavin David

    Related profiles found in government register
  • Little, Gavin David
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, England

      IIF 1
    • Fairlands, Finches Lane, Lindfield, Sussex, RH16 2PP

      IIF 2
    • Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom

      IIF 3
    • 10, St Helens Road, Swansea, SA1 4AW

      IIF 4
  • Little, Gavin
    British retired born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Mortimer Street, Birkenhead, Wirral, CH41 5EU, United Kingdom

      IIF 5
  • Mr Gavin Little
    British born in April 1967

    Resident in Brazil

    Registered addresses and corresponding companies
    • The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 6
  • Mr Gavin David Little
    British born in April 1967

    Resident in Brazil

    Registered addresses and corresponding companies
    • The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    22 LANCASTER GATE LIMITED
    04290225
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (12 parents)
    Officer
    2008-03-05 ~ 2012-01-13
    IIF 2 - Director → ME
  • 2
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2011-04-26 ~ 2012-09-30
    IIF 3 - Director → ME
  • 3
    GREEN ENERGY MANAGEMENT & TECHNOLOGY LIMITED
    07459252
    The Delph Coston Road, Sproxton, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-03 ~ 2011-01-26
    IIF 5 - Director → ME
  • 4
    RED LINE ENGINEERING SERVICES LIMITED
    03759597
    10 St Helens Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 5
    SINO PM LIMITED
    08126911
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2013-02-13
    IIF 1 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SIRUS PROPERTY LIMITED
    07376418
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.