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

    • 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
  • 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 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 17

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

      IIF 18

    • 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

    • 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

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

    • 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

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

      IIF 37

    • 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

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

      IIF 39
  • Pitt, Martin Robert

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    144 London Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2022-11-30
    Officer
    2021-11-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - director → ME
  • 4
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    196,723 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    HOT FROG MEDIA LIMITED - 2021-08-12
    GEEK TELEVISION LIMITED - 2019-06-20
    MKP SYNDICATE LIMITED - 2019-01-18
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,029,000 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 22 - 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
  • 8
    26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 29 - director → ME
  • 9
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 34 - director → ME
    2023-01-26 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    144 London Road, North End, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    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
    2014-06-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 27 - director → ME
  • 15
    Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,192 GBP2023-06-30
    Officer
    2022-06-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
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
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2018-01-01 ~ 2018-09-19
    IIF 17 - 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
  • 2
    MCR MANAGEMENT CONSULTANTS LIMITED - 2020-02-27
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2019-06-10 ~ 2020-11-17
    IIF 35 - director → ME
    Person with significant control
    2019-06-10 ~ 2020-11-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    2019-01-15 ~ 2019-01-18
    IIF 21 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-18
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    32 Hook Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-01-30
    IIF 19 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Plaza Building 102 Lee High Road, Lewisham, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-06-01
    IIF 30 - director → ME
  • 6
    KIOP LTD - 2019-09-09
    SYNDICATE 72 LIMITED - 2019-01-14
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -32,343 GBP2024-01-31
    Officer
    2017-01-27 ~ 2019-01-12
    IIF 18 - director → ME
    Person with significant control
    2017-01-27 ~ 2019-01-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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