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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 Andrew Mark Littler

    Related profiles found in government register
  • Mr Andrew Mark Littler
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 1 IIF 2

    • 24, Coppicewood Drive, Littleover, Derby, DE23 4YQ, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ, United Kingdom

      IIF 7 IIF 8

    • 83, Friar Gate, Derby, DE1 1FL

      IIF 9

    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 10 IIF 11

    • Maple Ltd, 83 Friar Gate, Derby, DE1 1FL

      IIF 12

    • Maraussan, Gorsewood Road, Hartley, Longfield, DA3 7DH, England

      IIF 13
  • Littler, Andrew Mark
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 14

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ, England

      IIF 15 IIF 16

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ, United Kingdom

      IIF 17 IIF 18

    • 83, Friar Gate, Derby, DE1 1FL

      IIF 19

    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL

      IIF 20

    • Maple Ltd, 83 Friar Gate, Derby, DE1 1FL

      IIF 21

    • Maple Ltd, 83 Friar Gate, Derby, DE1 1FL, England

      IIF 22

    • Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England

      IIF 23

    • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, AL10 8RS, United Kingdom

      IIF 24

    • Maraussan, Gorsewood Road, Hartley, Longfield, DA3 7DH, England

      IIF 25
  • Littler, Andrew Mark
    British computer sales born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Littler, Andrew Mark
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ

      IIF 29 IIF 30 IIF 31

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ, England

      IIF 32 IIF 33

    • 24 Coppicewood Drive, Littleover, Derby, DE234YQ, England

      IIF 34
  • Littler, Andrew Mark
    British director of property companies born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Littler, Andrew Mark
    British mechanical engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ, England

      IIF 38
  • Littler, Andrew Mark
    British proposed director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ

      IIF 39
  • Littler, Andrew Mark
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL, United Kingdom

      IIF 40 IIF 41
  • Littler, Andrew Mark
    British

    Registered addresses and corresponding companies
  • Littler, Andrew Mark
    British computer sales

    Registered addresses and corresponding companies

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ

      IIF 45
  • Littler, Andrew Mark
    British director

    Registered addresses and corresponding companies

    • 24 Coppicewood Drive, Littleover, Derby, DE23 4YQ

      IIF 46
  • Littler, Andrew
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 47
child relation
Offspring entities and appointments 26
  • 1
    ACTIVE EPC LIMITED
    14896604
    24 Coppicewood Drive Littleover, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    BIG RED ENTERPRISES LIMITED
    04449207
    Future House, South Place, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 27 - Director → ME
    2002-05-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BLUEBIRD CONSTRUCTION LTD
    - now 07652829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-29 during the appointment or period of control
    Commencement of winding up on 2015-12-21 during the appointment or period of control
    Conclusion of winding up on 2016-06-09 during the appointment or period of control
    Dissolved on 2016-09-22 during the appointment or period of control
    BLUEBIRD SCAFFOLD LIMITED - 2012-09-04
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CAPITAL LAND MIDLANDS LIMITED
    07522736
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CRISPIN COMMERCIAL LIMITED
    09027009
    4385, 09027009 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-10-25 ~ 2023-11-03
    IIF 22 - Director → ME
    2017-04-01 ~ 2022-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    F.L.F. ESTATES LIMITED
    04836317
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 7
    FLS PREMIER DEVELOPMENTS UK LIMITED
    08272588
    6 Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 8
    GRANITE CONSTRUCTION LIMITED
    09031296
    83 Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GRANITE HOMES LIMITED
    09031731
    1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    GRANITE PROPERTY (MIDDLESBOROUGH) LIMITED
    11734741
    24 Coppicewood Drive Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    GRANITE PROPERTY (SCARBOROUGH) LIMITED
    11734697
    24 Coppicewood Drive Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    GRANITE PROPERTY HOLDINGS LTD
    11691541 12646032
    1 Duffield Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-11-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    GRANITE SENTRAL LIMITED
    15713600
    1 Duffield Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    HIGHGRANGE ESTATES LIMITED
    - now 05407399 04836318
    HIGH GRANGE HOMES LIMITED
    - 2006-03-08 05407399 04836318
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 15
    HIGHGRANGE HOMES (CHELLASTON) LIMITED
    06681306
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 16
    HIGHGRANGE HOMES (UK) LIMITED
    06435360
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 39 - Director → ME
    2009-08-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    HIGHGRANGE HOMES LIMITED
    - now 04836318 05407399
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-08 during the appointment or period of control
    Dissolved on 2022-06-19 during the appointment or period of control
    HIGH GRANGE ESTATES LIMITED
    - 2006-03-08 04836318 05407399
    C/o Cg&co Greg's Bulding, 1 Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 18
    HIGHGRANGE PARTNERSHIP HOMES LIMITED
    06594436
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 19
    MANSFIELD GATE LIMITED
    08297425
    83 Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ 2018-12-04
    IIF 19 - Director → ME
  • 20
    MARBLE ARCH APARTMENTS RTM COMPANY LTD
    13676254
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-17 ~ now
    IIF 24 - Director → ME
  • 21
    SYCAMORE PARK LIMITED
    10819291
    Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ 2017-10-13
    IIF 16 - Director → ME
    2018-04-19 ~ 2020-02-25
    IIF 23 - Director → ME
    Person with significant control
    2017-06-14 ~ 2020-02-25
    IIF 5 - Has significant influence or control → OE
  • 22
    W1 LIVING LIMITED
    14957282
    Maraussan Gorsewood Road, Hartley, Longfield, England
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHITE HART LAND LIMITED
    06984374
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 35 - Director → ME
    2009-08-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    WHITE HART LEASE LIMITED
    06984371
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2009-10-02
    IIF 37 - Director → ME
    2012-11-06 ~ dissolved
    IIF 41 - Director → ME
    2009-08-07 ~ 2010-10-08
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 25
    WHITE HART NG18 LTD
    09571486
    Maple Ltd, 83 Friar Gate, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    WHITE HART OPTION LIMITED
    06984298
    81 Burton Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ 2011-02-10
    IIF 36 - Director → ME
    2009-08-07 ~ 2011-02-22
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.