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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.

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

      IIF 1
    • icon of address 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 2
    • icon of address 144, London Road, North End, Portsmouth, Hampshire, PO2 9DQ

      IIF 3
    • icon of address 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 4
    • icon of address Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 5
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Martin Robert Pitt
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coneycroft Farm, Ellesborough Road, Aylesbury, HP22 6EW, United Kingdom

      IIF 17
    • icon of address 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 18
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Pitt, Martin Robert
    British corporate financier born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 23
  • Pitt, Martin Robert
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 27 IIF 28
    • icon of address 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 29
    • icon of address 4, Canterbury Mews, Oxshott, Leatherhead, KT220QT, United Kingdom

      IIF 30
    • icon of address 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 31
    • icon of address Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 32
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Martin Robert Pitt
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Richard Leach Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, England

      IIF 37
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 38
  • Pitt, Martin Robert
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 39
  • Pitt, Martin Robert

    Registered addresses and corresponding companies
    • icon of address Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 144 London Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2022-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    196,723 GBP2023-07-31
    Officer
    icon of calendar 2020-07-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    HOT FROG MEDIA LIMITED - 2021-08-12
    GEEK TELEVISION LIMITED - 2019-06-20
    MKP SYNDICATE LIMITED - 2019-01-18
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,029,000 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 29 - Director → ME
  • 9
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2023-01-26 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 144 London Road, North End, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-08-29 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firmOE
    IIF 3 - Has significant influence or controlOE
  • 11
    icon of address C/o Richard Leach Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,109 GBP2017-06-30
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 14
    icon of address The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,192 GBP2023-06-30
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    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
    INWEX INNOVATION CENTRE LIMITED - 2018-01-11
    icon of address Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2018-09-01
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MCR MANAGEMENT CONSULTANTS LIMITED - 2020-02-27
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ 2020-11-17
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    icon of address Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    icon of calendar 2019-01-15 ~ 2019-01-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 32 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2019-01-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
  • 5
    icon of address Plaza Building 102 Lee High Road, Lewisham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ 2012-06-01
    IIF 30 - Director → ME
  • 6
    KIOP LTD - 2019-09-09
    SYNDICATE 72 LIMITED - 2019-01-14
    icon of address Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,343 GBP2025-01-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-01-12
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2019-01-12
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.