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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Little, Richard Patrick

    Related profiles found in government register
  • Little, Richard Patrick
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Hampshire, GU33 6NF, England

      IIF 1

    • Hawkley House, Hawkley, Hampshire, GU33 6NF

      IIF 2 IIF 3 IIF 4

    • Hawkley House, Hawkley, Hampshire, GU33 6NF, United Kingdom

      IIF 9

    • Hawkley House, Hawkley, Liss, Hampshire, GU33 6NF

      IIF 10 IIF 11

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 12

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 13

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH, England

      IIF 14
  • Little, Richard Patrick
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Little, Richard Patrick
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 17

    • 2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 18

    • The Harrow Cottage, North Street, Midhurst, West Sussex, GU29 9DJ

      IIF 19
  • Little, Richard Patrick
    British managing director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Hampshire, GU33 6NF

      IIF 20
  • Little, Richard Patrick
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Little, Richard Patrick
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Devonshire Square, London, EC2M 4YE, England

      IIF 22
  • Little, Richard Patrick
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Liss, Hampshire, GU33 6NF, England

      IIF 23 IIF 24

    • Hawkley House, Hawkley, Liss, Hampshire, GU33 6NF, United Kingdom

      IIF 25
  • Little, Richard Patrick
    British investor born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 26

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 27 IIF 28
  • Mr Richard Patrick Little
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Hampshire, GU33 6NF, United Kingdom

      IIF 29

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30

    • 81 Rivington Street, London, EC2A 3AY, England

      IIF 31
  • Richard Patrick Little
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Liss, Hampshire, GU33 6NF, United Kingdom

      IIF 32
  • Little, Richard Patrick
    British

    Registered addresses and corresponding companies

    • Hawkley House, Hawkley, Hawkley, Hampshire, GU33 6NE, United Kingdom

      IIF 33
  • Mr Richard Patrick Little
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Knights Plc, Hq Offices, 58 Nicholas Street, Chester, Cheshire, CH1 2NP, England

      IIF 34

    • Hawkley House, Hawkley, Liss, GU33 6NF, England

      IIF 35

    • 2, Printer's Yard, 90a The Broadway, London, SW19 1RD, England

      IIF 36

    • 6 Hoxton Square, Shoreditch, London, N1 6NU, England

      IIF 37

    • The City Arc, 89 Worship Street, London, EC2A 2BF

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    53 Walnut Tree Walk, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,527,430 GBP2023-09-30
    Officer
    2022-07-07 ~ now
    IIF 24 - director → ME
  • 2
    2 Printer's Yard, 90a The Broadway, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,627,903 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 36 - Has significant influence or control → OE
  • 3
    6th Floor 3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 10 - director → ME
  • 4
    04027775 LIMITED - 2012-05-22
    Hawkley House, Hawkley, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,521 GBP2015-07-31
    Officer
    2002-07-20 ~ dissolved
    IIF 4 - director → ME
    2010-04-01 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    Hawkley House, Hawkley, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RP OPPS GP LIMITED - 2021-11-17
    Hawkley House, Hawkley, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 1 - director → ME
  • 7
    AVC NEXTGEN: LIMITED - 2015-07-22
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - director → ME
  • 8
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
    Work.life, Core, Brown Street, Manchester, England
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,865,932 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 23 - director → ME
  • 9
    INFC LIMITED - 2011-05-19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,518,503 GBP2023-12-31
    Officer
    2023-09-22 ~ now
    IIF 27 - director → ME
  • 10
    URSA FINANCE LTD - 2019-06-20
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hawkley House, Hawkley, Liss, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-12 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3rd Floor Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2023-02-22 ~ now
    IIF 26 - director → ME
Ceased 17
  • 1
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-14
    IIF 2 - director → ME
  • 2
    AZUR GROUP HOLDINGS LIMITED - 2021-03-09
    AZURU GROUP HOLDINGS LIMITED - 2016-09-14
    AZURU GROUP LIMITED - 2016-09-14
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-09-24 ~ 2022-10-25
    IIF 17 - director → ME
  • 3
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-03-05
    IIF 20 - director → ME
  • 4
    EVERYTHING M2M LTD - 2011-12-21
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-20 ~ 2023-03-06
    IIF 22 - director → ME
  • 5
    CODED SYSTEMS LIMITED - 2006-10-31
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (3 parents)
    Officer
    2006-09-25 ~ 2017-08-18
    IIF 16 - director → ME
  • 6
    ENGIE EV SOLUTIONS LIMITED - 2022-04-04
    CHARGEPOINT SERVICES LIMITED - 2019-11-07
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -993,743 GBP2018-09-30
    Officer
    2010-04-30 ~ 2019-06-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-10
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    RULE FINANCIAL LIMITED - 2015-01-02
    6th Floor 7 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-25 ~ 2014-06-26
    IIF 3 - director → ME
  • 8
    GREEN HAT CONSULTING LIMITED - 2008-08-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ 2012-01-10
    IIF 6 - director → ME
  • 9
    04027775 LIMITED - 2012-05-22
    Hawkley House, Hawkley, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,521 GBP2015-07-31
    Officer
    2000-07-06 ~ 2001-04-20
    IIF 8 - director → ME
  • 10
    LENDINGBLOCK LIMITED - 2019-05-22
    81 Rivington Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-12 ~ 2019-04-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLENDINGLOCK LIMITED - 2019-08-23
    6 Hoxton Square, Shoreditch, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2022-01-10
    IIF 37 - Has significant influence or control → OE
  • 12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2006-04-06 ~ 2008-03-01
    IIF 15 - director → ME
  • 13
    INFC LIMITED - 2011-05-19
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,518,503 GBP2023-12-31
    Officer
    2023-09-22 ~ 2024-03-27
    IIF 28 - director → ME
  • 14
    OVO PROPERTY SERVICES LIMITED - 2012-05-08
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    565,169 GBP2023-09-30
    Officer
    2009-09-24 ~ 2019-07-15
    IIF 7 - director → ME
    Person with significant control
    2016-09-22 ~ 2019-07-15
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Greens Court, West Street, Midhurst, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,029 GBP2024-03-31
    Officer
    2014-09-01 ~ 2021-05-05
    IIF 19 - director → ME
  • 16
    TW SHELFCO 4988 LIMITED - 2018-01-11
    5 New Street Square, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-15 ~ 2023-09-27
    IIF 13 - director → ME
  • 17
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-07 ~ 2019-07-25
    IIF 14 - director → ME
    2005-03-22 ~ 2017-01-26
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.