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, Stewart Marshall
- British born in February 1973
Little, Stewart Marshall
Resident in England
Registered addresses and corresponding companiesThe Weirs, Chilton Foliat, Hungerford, RG17 0TG
IIF 1 IIF 2 IIF 31, Curzon Street, London, W1J 5HB, England
IIF 4 IIF 5 IIF 621, St James' Square, London, SW1Y 4JZ, England
IIF 721, St James's Square, London, SW1Y 4JZ
IIF 8 IIF 9 IIF 1021, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 1140, Berkeley Square, London, W1J 5AL
IIF 1267, Cadogan Lane, London, SW1X 9DT, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)86, Jermyn Street, London, SW1Y 6JD, England
IIF 24 IIF 25First Floor, 86 Jermyn Street, London, SW1Y 6JD, England
IIF 26 IIF 27 IIF 28First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom
IIF 29Fourth Floor, 14 Brooks Mews, London, W1K 4DG, United Kingdom
IIF 30 IIF 31
- born in February 1973
Little, Stewart Marshall
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 40
- British born in February 1973
Mr Stewart Marshall Little
Resident in England
Registered addresses and corresponding companies - 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 48 IIF 49 IIF 50 (more)(less)First Floor, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 53
- 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 54
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 10 - Director → ME
- 2
- 3
- 4
LONDON & STAMFORD INVESTMENTS LIMITED
054913601 Curzon Street, LondonDissolved Corporate (12 parents)Officer2010-10-07 ~ 2014-01-17IIF 4 - Director → ME2006-08-24 ~ 2007-10-26IIF 2 - 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 6 - Director → ME2006-09-13 ~ 2007-10-30IIF 1 - Director → ME
- 6
LSI BELGIUM LIMITED
0587289321 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 9 - Director → ME - 7
LSI BRUTON LIMITED
0574902021 St. James's Square, London, United KingdomDissolved Corporate (10 parents)Officer2010-10-07 ~ dissolvedIIF 11 - Director → ME - 8FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (17 parents)Officer2006-09-13 ~ 2007-10-30IIF 3 - Director → ME2010-10-07 ~ 2014-01-17IIF 5 - Director → ME
- 9
LSI EUROPE LIMITED
0587289221 St James's Square, LondonDissolved Corporate (9 parents)Officer2010-10-07 ~ dissolvedIIF 8 - Director → ME - 10
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-11 ~ 2012-10-06IIF 19 - Director → ME - 11
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-11 ~ 2012-10-06IIF 23 - Director → ME - 12
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-02-11 ~ 2012-10-06IIF 21 - Director → ME - 13
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-02-11 ~ 2012-10-06IIF 17 - 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 14 - 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 22 - Director → ME - 18
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-02-11 ~ 2012-10-06IIF 13 - Director → ME - 19
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-02-11 ~ 2012-10-06IIF 20 - 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 16 - Director → ME
- 2186 Jermyn Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 37 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 31 - Director → ME
- 25
OXENWOOD PROPERTY INVESTMENTS LIMITED
- 2014-08-22 08906386First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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 30 - Director → ME - 27
OXENWOOD PROPERTIES LIMITED
- 2014-08-12 0890638586 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - 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 34 - LLP Designated Member → ME - 29
OXENWOOD REAL ESTATE LLP
OC39140686 Jermyn Street, London, EnglandActive Corporate (16 parents)Officer2014-02-21 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 39 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 44 - Has significant influence or control → OE2019-07-19 ~ 2021-12-06IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 27 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 45 - 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 38 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 29 - Director → MEPerson with significant control2019-07-19 ~ 2021-12-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-19 ~ nowIIF 48 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - 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 40 - 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 12 - Director → ME - 37AGHOCO 2225 LIMITED - 2023-01-1186 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
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