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
- British born in September 1967
Little, David
Resident in England
Registered addresses and corresponding companies - born in September 1967
Little, David
Resident in United Kingdom
Registered addresses and corresponding companies66-67, Newman Street, London, W1T 3EQ
IIF 3
- British Registered addresses and corresponding companies
Little, David
- British Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, London, SW11 6BA
IIF 7 IIF 8 IIF 9 (more)(less)66-67, Newman Street, London, W1T 3EQ
IIF 15
- British born in September 1967Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, London, SW11 6BA
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Little, David Anthony
- Welsh Registered addresses and corresponding companies
Little, David Anthony
- born in September 1967Registered addresses and corresponding companies
Little, David Anthony
100 Kyrle Road, Battersea, London, , SW11 6BA,
IIF 26
- Registered addresses and corresponding companies
Little, David
21-23 Croydon Road, Croydon Road, Caterham, CR3 6PA, England
IIF 27Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 28Unl Accountants 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England
IIF 291 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 3021, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 31343 Kensington High Street, London, W8 6NW, England
IIF 3247, Chester Road, London, N19 5DF, England
IIF 3359-60, Russell Square, London, WC1B 4HP, England
IIF 34 IIF 3566 - 67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 3666/67, Newman Street, London, London, W1T 3EQ, England
IIF 3766/67, Newman Street, London, W1T 3EQ, England
IIF 38 IIF 39 IIF 4066-67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 455, Senate Place, Whitworth Road, Stevenage, Herts, SG1 4QS, England
IIF 46
- born in September 1967
Little, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Russell Square, London, WC1B 4HP, England
IIF 47
- Welsh born in September 1967
Little, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies66-67 Newman Street, London, W1T 3EQ
IIF 48 IIF 49 IIF 509, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
IIF 5159/60, Russell Square, London, WC1B 4HP
IIF 52 IIF 53 IIF 54 (more)(less)59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 57C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
IIF 5815 Ferry Road, Teddington, TW11 9NN, United Kingdom
IIF 59 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 30 - Secretary → ME - 2
ADVICEONLINE LIMITED
03959713232 Sladepool Farm Road, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2002-05-08 ~ 2003-07-23IIF 8 - Secretary → ME - 3
- 4
ARCHIPELAGO ADVENTURES LIMITED
0973141521 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-13 ~ dissolvedIIF 31 - 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 1 - 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 2 - Director → ME2016-08-31 ~ 2016-12-22IIF 34 - Secretary → ME2017-01-09 ~ 2018-08-06IIF 35 - Secretary → ME - 7BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-2259/60 Russell Square, LondonActive Corporate (18 parents, 19 offsprings)Officer2018-10-01 ~ nowIIF 56 - 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 47 - 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 58 - 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 52 - 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 57 - Director → ME2018-10-06 ~ nowIIF 21 - 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 13 - 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 5 - Secretary → ME - 14
ELTHAM COLLEGE
03245525Grove Park Road, LondonActive Corporate (77 parents)Officer1996-08-29 ~ 1996-09-05IIF 18 - 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 12 - 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 10 - 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 51 - 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 43 - 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 44 - 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 16 - Director → ME
- 21
ISOCOL PLC
0950583827 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-24 ~ 2015-10-14IIF 37 - 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 60 - Director → MEIIF 59 - Director → ME2016-11-17 ~ 2016-11-17IIF 20 - Secretary → ME2016-11-17 ~ 2021-03-02IIF 22 - 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 55 - 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 48 - Director → ME2007-04-01 ~ 2016-04-30IIF 24 - 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 14 - 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 7 - Secretary → ME - 30
PORTIA NOMINEES LIMITED
0162100959/60 Russell Square, LondonActive Corporate (18 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 54 - 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 17 - Director → ME2001-08-15 ~ 2004-05-19IIF 9 - 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 45 - 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 32 - Secretary → ME - 35
SCREACH ENTERTAINMENT LIMITED
09609376Unl Accountants 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 29 - Secretary → ME - 36
SCREACH HOLDINGS LIMITED
09095775Unl Accountants 21-23 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 40 - Secretary → ME - 37
SCREACH PROPERTY LIMITED
096092806-8 Revenge Road Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents)Officer2015-05-27 ~ 2020-05-27IIF 27 - Secretary → ME - 38
SCREACH TV LIMITED
0910185447 Chester Road, London, EnglandDissolved Corporate (2 parents)Officer2014-06-25 ~ dissolvedIIF 33 - Secretary → ME - 39
SMS BET LIMITED
0750012564 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-20 ~ 2011-04-19IIF 4 - 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 36 - Secretary → ME - 41
SO41 LTD
07618431Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-07-01 ~ dissolvedIIF 42 - 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 41 - 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 15 - Secretary → ME - 45
THE BISHOP & SEWELL FOUNDATION
0655950159/60 Russell Square, LondonActive Corporate (12 parents)Officer2018-10-01 ~ nowIIF 53 - 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 26 - LLP Designated Member → ME - 47PRESSPOINT LIMITED - 2012-05-25Enterprise House, 2 The Crest, Hendon, LondonDissolved Corporate (8 parents)Officer2015-01-27 ~ 2015-02-26IIF 38 - 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 39 - Secretary → ME - 49
W&L SPECIAL PROJECTS LIMITED
094253575 Senate Place, Whitworth Road, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 46 - Secretary → ME - 50
WALTHAMSTOW HALL
03245514Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, KentActive Corporate (74 parents)Officer1996-08-29 ~ 1996-09-05IIF 19 - 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 11 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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