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
Mr Stewart Marshall Little
- British born in February 1973
Mr Stewart Marshall Little
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 6
- British born in February 1973
Stewart Marshall Little
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 7
- British born in February 1973
Mr Stewart Marshall Little
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Little, Stewart Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British co-founder born in February 1973
Little, Stewart Marshall
Resident in United Kingdom
Registered addresses and corresponding companies86, Jermyn Street, First Floor, C/o Oxenwood Real Estate, London, SW1Y 6JD, United Kingdom
IIF 20
- British born in February 1973
Little, Stewart Marshall
Resident in England
Registered addresses and corresponding companiesThe Weirs, Chilton Foliat, Hungerford, RG17 0TG
IIF 21 IIF 22 IIF 231, Curzon Street, London, W1J 5HB, England
IIF 24 IIF 25 IIF 2621, St James' Square, London, SW1Y 4JZ, England
IIF 2721, St James's Square, London, SW1Y 4JZ
IIF 28 IIF 29 IIF 3021, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 3140, Berkeley Square, London, W1J 5AL
IIF 3267, Cadogan Lane, London, SW1X 9DT, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)86, Jermyn Street, London, SW1Y 6JD, England
IIF 44 IIF 45First Floor, 86 Jermyn Street, London, SW1Y 6JD, England
IIF 46 IIF 47 IIF 48First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom
IIF 49Fourth Floor, 14 Brooks Mews, London, W1K 4DG, United Kingdom
IIF 50 IIF 51
- born in February 1973
Little, Stewart Marshall
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-1221 St James's Square, LondonDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 30 - Director → ME
- 2
- 3
- 4
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 24 - Director → ME2006-08-24 ~ 2007-10-26IIF 22 - Director → ME - 5LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-221 Curzon Street, LondonActive Corporate (18 parents)Officer2010-10-07 ~ 2014-01-17IIF 26 - Director → ME2006-09-13 ~ 2007-10-30IIF 21 - Director → ME
- 6
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 29 - Director → ME - 7
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 31 - Director → ME - 8FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2006-09-13 ~ 2007-10-30IIF 23 - Director → ME2010-10-07 ~ 2014-01-17IIF 25 - Director → ME
- 9
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 28 - Director → ME - 10
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-11 ~ 2012-10-06IIF 39 - Director → ME - 11
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-11 ~ 2012-10-06IIF 43 - Director → ME - 12
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-11 ~ 2012-10-06IIF 41 - Director → ME - 13
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-02-11 ~ 2012-10-06IIF 37 - Director → ME - 14
- 15
- 16
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 34 - Director → ME - 17
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 42 - Director → ME - 18
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 33 - Director → ME - 19
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-02-11 ~ 2012-10-06IIF 40 - Director → ME - 20MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 36 - Director → ME
- 2186 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2286 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-18 ~ dissolvedIIF 51 - Director → ME
- 25
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OXENWOOD GP II LIMITED
09795502Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 50 - Director → ME - 27
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
OXENWOOD PROPERTY LLP
OC391424Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer2014-02-24 ~ dissolvedIIF 54 - LLP Designated Member → ME - 29
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
OXW PROMOTE GP LIMITED
- 2019-08-01 1171147086 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 11 - Has significant influence or control → OE2019-07-19 ~ 2021-12-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
OXW CHIGWELL LIMITED
09740139First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 32First Floor, 86 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2023-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3386 Jermyn Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-19 ~ nowIIF 49 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
OXENWOOD REAL ESTATE INVESTMENTS LIMITED
- 2015-08-19 0890638786 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 35
POWER PARK (HEATHFIELD) MANCO LTD
12567573Moorgate House, King Street, Newton Abbot, EnglandActive Corporate (7 parents)Officer2020-04-22 ~ 2024-03-19IIF 20 - Director → ME - 36RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED
- 2012-04-26 04843606RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2010-05-17 ~ 2012-04-18IIF 32 - Director → ME - 37AGHOCO 2225 LIMITED - 2023-01-1186 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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