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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

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 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

    • Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, England

      IIF 36

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43 IIF 44

    • 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom

      IIF 45

    • Unit 5, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 46
  • Littlefair, Stephen Linton
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 47

    • 1, Boddington Drive, Grappenhall, Warrington, WA4 3HB, United Kingdom

      IIF 48

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

      IIF 49 IIF 50

    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Littlefair, Stephen Linton
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Littlefair, Stephen Linton
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58
  • Littlefair, Stephen
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 49
  • 1
    BESPOKE HOTELS (CALEDONIA 1) LIMITED
    12074974
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 2
    BESPOKE HOTELS (COTSWOLDS) LIMITED
    07816088
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ now
    IIF 35 - Director → ME
  • 3
    BESPOKE HOTELS (DESIGNS) LIMITED
    10012842
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 16 - Director → ME
  • 4
    BESPOKE HOTELS (ISIS) LIMITED
    08238925 08238971
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ now
    IIF 13 - Director → ME
  • 5
    BESPOKE HOTELS (NORTH WEST) LIMITED
    09805606
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 6
    BESPOKE HOTELS (PLYMOUTH) LIMITED
    11938193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BESPOKE HOTELS (WESSEX) LIMITED
    09307220
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 14 - Director → ME
  • 8
    BESPOKE HOTELS (WEST LONDON) LIMITED
    - now 09062500
    BESPOKE HOTELS (LA SUITE WEST) LIMITED
    - 2014-05-29 09062500
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BESPOKE HOTELS BLACKPOOL LIMITED
    - now 11082150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    BESPOKE TORQUAY RESORT LIMITED
    - 2018-08-07 11082150
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-08-29
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BESPOKE HOTELS CHESTER LIMITED
    09427295 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 27 - Director → ME
  • 11
    BESPOKE HOTELS CIRENCESTER LIMITED
    10419967 10900391... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 12
    BESPOKE HOTELS GOLDIE LIMITED
    08763203 08763275... (more)
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2013-11-05 ~ now
    IIF 28 - Director → ME
  • 13
    BESPOKE HOTELS HARROGATE LIMITED
    10908227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-09 ~ 2018-08-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    BESPOKE HOTELS INTERNATIONAL LIMITED
    09722142
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BESPOKE HOTELS LYNDENE LIMITED
    10898558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-08-03 ~ 2018-08-29
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 16
    BESPOKE HOTELS MANCHESTER LIMITED
    10900391 09427295... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    Dissolved on 2024-07-20 during the appointment or period of control
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-08-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BESPOKE HOTELS THE MILL LIMITED
    11169951
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2018-01-25 ~ now
    IIF 11 - Director → ME
    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
  • 18
    BESPOKE HOTELS TORQUAY LIMITED
    10986306
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 44 - Director → ME
    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
  • 19
    BH (SUMMERMIST) LIMITED
    12674502
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 23 - Director → ME
  • 20
    BH ALDERWOOD LIMITED
    - now 13734829
    BH AVISFORD PARK LIMITED
    - 2023-07-25 13734829
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2021-11-10 ~ now
    IIF 55 - Director → ME
  • 21
    BH CENTRAL SERVICES LIMITED
    12674972
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 29 - Director → ME
  • 22
    BH ILFORD LIMITED
    13051564
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 19 - Director → ME
  • 23
    BHCS MAGNOLIA LIMITED
    16260103
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 21 - Director → ME
  • 24
    BHL TRADING LIMITED
    - now 04054434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    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 (15 parents, 5 offsprings)
    Officer
    2011-06-15 ~ dissolved
    IIF 47 - Director → ME
  • 25
    BOLTON WHITES HOTEL LIMITED
    03674979
    Insolvency (Case 1) In administration
    Administration started on 2019-05-14
    Administration ended on 2021-04-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-13
    Dissolved on 2025-01-14
    20 St. Andrew Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-29 ~ 2006-11-10
    IIF 56 - Director → ME
  • 26
    BUCKTHORN LONDON LIMITED
    - now 11469943
    SUN ST HOTEL LIMITED
    - 2022-02-23 11469943
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-11-19
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CDP (PORTLAND STREET) LIMITED - now
    HOTEL BROOKLYN LIMITED
    - 2024-01-25 11986035
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2019-05-09 ~ 2020-02-05
    IIF 46 - Director → ME
  • 28
    CDP (WELFORD ROAD) LIMITED - now
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED
    - 2024-01-25 12286956
    Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ 2022-06-22
    IIF 36 - Director → ME
  • 29
    DNUK OPERATOR LIMITED - now
    DORNOCH HOTEL LIMITED
    - 2022-10-19 10408228
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2022-09-23
    IIF 43 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-12-21
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 30
    ELDERVALE LIMITED
    16814430
    210 Cygnet Court, Warrington, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 33 - Director → ME
  • 31
    GAIRLOCH HOTEL LIMITED
    10435531
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-19 ~ 2016-12-21
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    GOLDIE HOTELS (1) LIMITED
    11326542 09114882... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (19 parents)
    Officer
    2018-04-24 ~ 2019-01-14
    IIF 45 - Director → ME
  • 33
    GOLDIE HOTELS (2) LIMITED
    - now 08763275 11326542... (more)
    BESPOKE HOTELS GOLDIE (2) LIMITED
    - 2015-04-28 08763275 09114882... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2013-11-05 ~ 2018-11-15
    IIF 48 - Director → ME
  • 34
    GOLDIE HOTELS (3) LIMITED
    - now 09114882 11326542... (more)
    BESPOKE HOTELS GOLDIE (3) LIMITED
    - 2015-04-28 09114882 08763275... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-07-03 ~ 2018-11-15
    IIF 52 - Director → ME
  • 35
    GOLDIE HOTELS (4) LIMITED
    - now 09325302 09114882... (more)
    BESPOKE HOTELS GOLDIE (4) LIMITED
    - 2015-04-28 09325302 09114882... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (17 parents)
    Officer
    2014-11-24 ~ 2018-11-15
    IIF 53 - Director → ME
  • 36
    GOLDIE HOTELS (5) LIMITED
    - now 09492525 11326542... (more)
    BESPOKE HOTELS GOLDIE (5) LIMITED
    - 2015-04-28 09492525 09114882... (more)
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 37
    GUELDER FIVE LIMITED
    14690663 14002388
    210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 57 - Director → ME
  • 38
    GUELDER FOUR LIMITED
    14002351
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 32 - Director → ME
  • 39
    GUELDER ONE LIMITED
    - now 13754644
    BH GLENBURN LIMITED
    - 2022-02-23 13754644
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 22 - Director → ME
  • 40
    GUELDER SIX LIMITED
    - now 14002388
    GUELDER FIVE LIMITED
    - 2023-02-15 14002388 14690663
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 30 - Director → ME
  • 41
    GUELDER THREE LIMITED
    14002421
    210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 31 - Director → ME
  • 42
    GUELDER TWO LIMITED
    13940637
    210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-02-25 ~ now
    IIF 26 - Director → ME
  • 43
    HOTEL GOTHAM LIMITED
    08948823
    245 Broad Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2015-01-29 ~ 2023-04-06
    IIF 18 - Director → ME
  • 44
    HOTEL GOTHAM NEWCASTLE LIMITED
    13051755
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
  • 45
    HOTEL WHITE HORSE LIMITED
    10319681
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-09 ~ 2016-08-17
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    HOTEL WHITE HORSE TRADE CO LIMITED
    10357850
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2016-09-02 ~ now
    IIF 20 - Director → ME
  • 47
    HRSGT ST LUCIA LIMITED
    - now 09441401
    BESPOKE HOTELS ST LUCIA LIMITED
    - 2015-02-17 09441401
    Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 54 - Director → ME
  • 48
    STIFFORD HALL HOTEL LIMITED
    11011223
    83 Cambridge Street, Pimlico, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-29 ~ 2020-01-07
    IIF 34 - Director → ME
  • 49
    THE TALBOT HOTEL (SURREY) LIMITED
    - now 09870973
    PROJECT TALBOT HOTEL LIMITED
    - 2015-12-22 09870973
    210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2015-12-04 ~ now
    IIF 17 - Director → ME

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