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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 Martin Robert Pitt

    Related profiles found in government register
  • Mr Martin Robert Pitt
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Aylesbury, HP22 6EW, United Kingdom

      IIF 1

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 2

    • 144, London Road, North End, Portsmouth, Hampshire, PO2 9DQ

      IIF 3

    • 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 4

    • Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 5

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12
  • Martin Robert Pitt
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 16
  • Pitt, Martin Robert
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 4 Canterbury Mews, Oxshott, Surrey, KT22 0QT

      IIF 20

    • 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 21

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25
  • Pitt, Martin Robert
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Aylesbury, HP22 6EW, United Kingdom

      IIF 26

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 27

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 28 IIF 29
  • Pitt, Martin Robert
    British corporate financier born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 30
  • Pitt, Martin Robert
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 31 IIF 32

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 33

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT220QT, United Kingdom

      IIF 34

    • Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 35

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 36 IIF 37
  • Mr Martin Robert Pitt
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Richard Leach Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, England

      IIF 38

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 39
  • Pitt, Martin Robert
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 40
  • Pitt, Martin Robert

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 22
  • 1
    AMARI INTERNATIONAL INVESTMENTS LIMITED
    13749802
    144 London Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AROUND THE WORLD BRASSERIES LIMITED
    14617687
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    AVGEN CAPITAL PARTNERS LIMITED
    07687399 12719700
    4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 4
    AVGEN CAPITAL PARTNERS LIMITED
    12719700 07687399
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTER CONSULTANT GURU LIMITED - now
    10859657 LTD - 2020-06-29
    SPL ASSOCIATES LTD - 2019-12-27
    FIVE STAR SHINE LTD - 2019-08-20
    LAMB & WOLF LTD - 2019-04-25
    THE COLLECTABLES GURU LTD
    - 2019-01-07 10859657 11766534
    INWEX INNOVATION CENTRE LIMITED
    - 2018-01-11 10859657
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-01 ~ 2018-09-19
    IIF 26 - Director → ME
    Person with significant control
    2017-07-14 ~ 2018-09-01
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DBWAANDERS GROUP LIMITED
    - now 11739431
    HOT FROG MEDIA LIMITED
    - 2021-08-12 11739431
    GEEK TELEVISION LIMITED
    - 2019-06-20 11739431
    MKP SYNDICATE LIMITED
    - 2019-01-18 11739431
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    EXPAIND (UK) LIMITED
    15731568
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    GEEK TV LIMITED
    10636364
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    GLOBAL ALLIANCE (UK) LIMITED
    08597750
    26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 33 - Director → ME
  • 10
    HAPPY FEET ENTERTAINMENT LIMITED
    14617735
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 36 - Director → ME
    2023-01-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    LIMEWOOD BUILD LONDON LIMITED
    10073685
    144 London Road, North End, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    LIVING PHOTOGRAPHY LIMITED
    09087732
    C/o Richard Leach Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    MOHELI SHORES LIMITED
    - now 12040858
    MCR MANAGEMENT CONSULTANTS LIMITED
    - 2020-02-27 12040858
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ 2020-11-17
    IIF 23 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-11-17
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PITT FAMILY OFFICE (UK) LIMITED
    15586137
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    POWERBOXTV LIMITED
    05633083
    4 Canterbury Mews, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 20 - Director → ME
  • 16
    RAHIM FAMILY OFFICE LIMITED
    16225477
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    SUSSEX BRASSERIES LIMITED
    09282107
    The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 18
    SYNDICATE 72 (SPV1) LIMITED
    14177575
    Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    SYNDICATE 72 LIMITED
    11768238 10588285... (more)
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-15 ~ 2019-01-18
    IIF 25 - Director → ME
    2019-01-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2019-01-15 ~ 2019-01-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    THE COLLECTABLES GURU LIMITED
    11766534 10859657
    32 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2019-01-30
    IIF 28 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    WARUNG LONDON LIMITED
    07863020
    Plaza Building 102 Lee High Road, Lewisham, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ 2012-06-01
    IIF 34 - Director → ME
  • 22
    ZUB SERVICES LTD - now
    KIOP LTD - 2019-09-09
    SYNDICATE 72 LIMITED
    - 2019-01-14 10588285 11768238... (more)
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2019-01-12
    IIF 27 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-01-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.