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, David

    Related profiles found in government register
  • Little, David
    British

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, London, W1T 3EQ, Uk

      IIF 1

    • 66-67, Newman Street, London, W1T 3EQ, England, United Kingdom

      IIF 2

    • 66/67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 3
  • Little, David

    Registered addresses and corresponding companies

    • 21-23 Croydon Road, Croydon Road, Caterham, CR3 6PA, England

      IIF 4 IIF 5

    • Unl Accountants 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 6

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 7 IIF 8

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 9

    • 343 Kensington High Street, London, W8 6NW, England

      IIF 10

    • 47, Chester Road, London, N19 5DF, England

      IIF 11

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 12 IIF 13 IIF 14

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 15 IIF 16

    • 66 - 67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 17

    • 66/67, Newman Street, London, London, W1T 3EQ, England

      IIF 18

    • 66/67, Newman Street, London, W1T 3EQ, England

      IIF 19 IIF 20 IIF 21

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5, Senate Place, Whitworth Road, Stevenage, Herts, SG1 4QS, England

      IIF 26
  • Little, David Anthony

    Registered addresses and corresponding companies

    • 100 Kyrle Road, London, SW11 6BA

      IIF 27 IIF 28

    • 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 29

    • 59 - 60, Russell Square, London, WC1B 4HP, England

      IIF 30 IIF 31

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 32 IIF 33

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 34

    • Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 35
  • Little, David Anthony
    British lawyer

    Registered addresses and corresponding companies
  • Little, David Anthony
    British solicitor

    Registered addresses and corresponding companies
  • Little, David Anthony
    Welsh

    Registered addresses and corresponding companies
  • Little, David
    British solicitor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • No.5, White Horse Street, London, W1J 7LQ, United Kingdom

      IIF 44

    • No.5, White Horse Street, Mayfair, London, W1J 7LQ, England

      IIF 45
  • Little, David Anthony
    born in September 1967

    Registered addresses and corresponding companies

    • 100 Kyrle Road, Battersea, London, SW11 6BA

      IIF 46
  • Little, David
    British company director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Kingswood, Bristol, BS15 4AA, England

      IIF 47
  • Little, David Anthony
    British lawyer born in September 1967

    Registered addresses and corresponding companies
  • Little, David Anthony
    British solicitor born in September 1967

    Registered addresses and corresponding companies
  • Little, David
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, W1T 3EQ

      IIF 52
  • Little, David Anthony
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP, England

      IIF 53
  • Mr David Little
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • 41, High Street, Kingswood, Bristol, BS15 4AA, England

      IIF 54
  • Little, David Anthony
    Welsh director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Ferry Road, Teddington, TW11 9NN, United Kingdom

      IIF 55 IIF 56
  • Little, David Anthony
    Welsh lawyer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66-67 Newman Street, London, W1T 3EQ

      IIF 57 IIF 58

    • 9, Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom

      IIF 59

    • 59/60, Russell Square, London, WC1B 4HP

      IIF 60 IIF 61 IIF 62

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 65
  • Little, David Anthony
    Welsh solicitor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 66
  • Mr David Anthony Little
    Welsh born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 67

    • 59/60, Russell Square, London, WC1B 4HP

      IIF 68 IIF 69 IIF 70

    • C/o Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom

      IIF 72

    • 15 Ferry Road, Teddington, TW11 9NN, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 23
  • 1
    59-60 Russell Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 33 - secretary → ME
  • 2
    ANGLIAN RESOURCES PLC - 2014-09-01
    66-67 Newman Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    59/60 Russell Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 64 - director → ME
  • 5
    59-60 Russell Square, London
    Corporate (17 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,822,688 GBP2022-10-01 ~ 2024-03-31
    Officer
    2016-06-13 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 6
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60 Russell Square, London, United Kingdom
    Corporate (8 parents, 83 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 65 - director → ME
  • 7
    BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
    59/60 Russell Square, London
    Corporate (9 parents)
    Officer
    2018-10-01 ~ now
    IIF 60 - director → ME
  • 8
    BRADFORD PARK AVENUE AFC LTD - 2018-07-26
    BRADFORD PA NEWCO A LIMITED - 2017-12-20
    59-60 Russell Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-16 ~ now
    IIF 66 - director → ME
    2018-10-06 ~ now
    IIF 34 - secretary → ME
  • 9
    59-60 Russell Square, London, England
    Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    223,201 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 13 - secretary → ME
  • 10
    COMMETRIC GROUP LIMITED - 2012-06-13
    59-60 Russell Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -206,962 GBP2023-12-31
    Officer
    2022-08-10 ~ now
    IIF 32 - secretary → ME
  • 11
    41 High Street, Kingswood, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,044 GBP2018-02-28
    Officer
    2015-02-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14,413 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 59 - director → ME
  • 13
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -221,809 GBP2020-02-28
    Officer
    2018-02-27 ~ now
    IIF 16 - secretary → ME
  • 14
    59/60 Russell Square, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 63 - director → ME
  • 15
    59/60 Russell Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 62 - director → ME
  • 16
    CARNWATH HOLDINGS LIMITED - 2019-12-02
    SCREACH INTERACTIVE LIMITED - 2015-02-26
    21-23 Croydon Road Croydon Road, Caterham, England
    Corporate (2 parents)
    Officer
    2014-06-25 ~ now
    IIF 4 - secretary → ME
  • 17
    Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    Unl Accountants 21-23 Croydon Road, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    47 Chester Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 11 - secretary → ME
  • 20
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 23 - secretary → ME
  • 21
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Officer
    2018-08-17 ~ now
    IIF 8 - secretary → ME
  • 22
    59/60 Russell Square, London
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    68,859 GBP2023-09-30
    Officer
    2018-10-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 23
    5 Senate Place, Whitworth Road, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 26 - secretary → ME
Ceased 37
  • 1
    1 Charterhouse Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,006 GBP2018-02-28
    Officer
    2014-02-26 ~ 2019-11-26
    IIF 7 - secretary → ME
  • 2
    232 Sladepool Farm Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-05-08 ~ 2003-07-23
    IIF 37 - secretary → ME
  • 3
    No.5 White Horse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2018-08-06
    IIF 44 - director → ME
  • 4
    21-23 Croydon Road, Caterham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-12-19 ~ 2018-08-06
    IIF 45 - director → ME
    2017-01-09 ~ 2018-08-06
    IIF 14 - secretary → ME
    2016-08-31 ~ 2016-12-22
    IIF 12 - secretary → ME
  • 5
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    59/60 Russell Square, London
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 70 - Has significant influence or control → OE
  • 6
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60 Russell Square, London, United Kingdom
    Corporate (8 parents, 83 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 72 - Has significant influence or control → OE
  • 7
    BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
    59/60 Russell Square, London
    Corporate (9 parents)
    Person with significant control
    2018-10-01 ~ 2021-11-03
    IIF 71 - Has significant influence or control → OE
  • 8
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-31 ~ 2003-08-12
    IIF 38 - secretary → ME
  • 9
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ 2015-02-13
    IIF 2 - secretary → ME
  • 10
    EARLY EQUITY LIMITED - 2007-07-17
    124 City Road, London, England
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-04-28
    IIF 30 - secretary → ME
  • 11
    Grove Park Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-09-05
    IIF 50 - director → ME
  • 12
    EZI-FLOW INTERNATIONAL LIMITED - 2016-03-03
    4385, 03714412: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2001-06-27
    IIF 41 - secretary → ME
  • 13
    CRYSTALEX LIMITED - 1995-10-12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2002-04-30 ~ 2004-02-12
    IIF 28 - secretary → ME
  • 14
    GIFFEN SWITCHGEAR LIMITED - 2015-07-10
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-25 ~ 2015-01-30
    IIF 24 - secretary → ME
  • 15
    MAYFAIR ASSET FINANCE LIMITED - 2019-12-02
    SUN SOLAR SYSTEMS LIMITED - 2017-02-13
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-01 ~ 2016-01-06
    IIF 25 - secretary → ME
  • 16
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents)
    Officer
    2018-09-13 ~ 2022-04-05
    IIF 31 - secretary → ME
  • 17
    INTEGRA INTERNATIONAL LIMITED - 1995-05-03
    GOALFIX EUROPE LTD. - 1995-02-21
    GOALFIX MARKETING LIMITED - 1993-04-23
    DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
    George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-12 ~ 2004-05-19
    IIF 48 - director → ME
  • 18
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-24 ~ 2015-10-14
    IIF 18 - secretary → ME
  • 19
    SPINNAKER OPPORTUNITIES PLC - 2021-02-11
    Churchill House, 137-139 Brent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2016-11-17
    IIF 56 - director → ME
    IIF 55 - director → ME
    2016-11-17 ~ 2021-03-02
    IIF 35 - secretary → ME
    2016-11-17 ~ 2016-11-17
    IIF 29 - secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-07-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGRATH LLP - 2017-09-23
    22 Chancery Lane, London, England
    Corporate (6 parents)
    Officer
    2008-02-27 ~ 2016-04-30
    IIF 52 - llp-designated-member → ME
  • 21
    22 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-04-01 ~ 2016-04-30
    IIF 58 - director → ME
    2007-04-01 ~ 2016-04-30
    IIF 43 - secretary → ME
  • 22
    22 Chancery Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-04-01 ~ 2016-04-30
    IIF 57 - director → ME
    2007-04-01 ~ 2016-04-30
    IIF 42 - secretary → ME
  • 23
    MY CLUB EUROPE LIMITED - 2020-12-09
    2 Oxted Chambers, 185-187 Station Road East, Oxted, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -430,926 GBP2023-12-31
    Officer
    2020-12-09 ~ 2022-03-29
    IIF 15 - secretary → ME
  • 24
    PARK ROW FINANCIAL ADVISERS LIMITED - 2003-04-08
    BIRCHIN WEALTH MANAGEMENT LIMITED - 2002-07-17
    4 PROFESSIONALS LTD - 2001-05-02
    AKENYON JAMES LIMITED - 2000-12-27
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2003-07-23
    IIF 39 - secretary → ME
  • 25
    PARK ROW GROUP PLC - 2011-03-25
    BIRCHIN INTERNATIONAL PLC - 2002-05-07
    RUSHMERE WYNNE GROUP PLC - 1997-09-19
    MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-07-23
    IIF 36 - secretary → ME
  • 26
    PROGILITY PLC - 2019-01-24
    ILX GROUP PLC - 2013-10-04
    INTELLEXIS PLC - 2004-07-30
    TIME2LEARN PLC - 2001-12-14
    BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
    ATHERGUILD PLC - 1998-07-02
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-18 ~ 2004-05-19
    IIF 49 - director → ME
    2001-08-15 ~ 2004-05-19
    IIF 27 - secretary → ME
  • 27
    C/o Bridgestones Limited, 2 Cromwell Court, Oldham
    Corporate (2 parents)
    Equity (Company account)
    464,487 GBP2023-02-28
    Officer
    2015-08-19 ~ 2016-09-23
    IIF 10 - secretary → ME
  • 28
    6-8 Revenge Road, Lordswood, Chatham, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,068 GBP2023-05-31
    Officer
    2015-05-27 ~ 2020-05-27
    IIF 5 - secretary → ME
  • 29
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-04-19
    IIF 1 - secretary → ME
  • 30
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-04-13 ~ 2018-12-30
    IIF 17 - secretary → ME
  • 31
    GIFFEN INTERNATIONAL MEP LIMITED - 2015-07-20
    MEP ARABIA CONTRACTING LIMITED - 2014-10-28
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ 2016-01-06
    IIF 22 - secretary → ME
  • 32
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Person with significant control
    2018-10-03 ~ 2018-10-25
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Aruna House, 2 Kings Road, Haslemere, Surrey
    Corporate (3 parents)
    Current Assets (Company account)
    364,125 GBP2024-03-31
    Officer
    2004-03-19 ~ 2004-03-19
    IIF 46 - llp-designated-member → ME
  • 34
    PRESSPOINT LIMITED - 2012-05-25
    Enterprise House, 2 The Crest, Hendon, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2015-02-26
    IIF 19 - secretary → ME
  • 35
    W.& L.INSTALLATIONS CO.LIMITED - 1987-10-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ 2015-02-06
    IIF 20 - secretary → ME
  • 36
    Walthamstow Hall Bursars Office, Holly Bush Lane, Sevenoaks, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-09-05
    IIF 51 - director → ME
  • 37
    FALTERN LIMITED - 1999-02-11
    C/o Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley, Cowcross Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2001-06-27
    IIF 40 - secretary → ME

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