logo
explain how to read the page

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

Pither, Alan Martin

    Related profiles found in government register
  • Pither, Alan Martin
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magnolia Park, Brill Road, Arncott, Buckinghamshire, HP18 9XX, England

      IIF 1

    • icon of address 6, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, United Kingdom

      IIF 2

    • icon of address 1339, High Road, London, N20 9HR, England

      IIF 3

    • icon of address 1339, High Road, London, N20 9HR, United Kingdom

      IIF 4

    • icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 5

    • icon of address Pkf Geoffery Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 6
  • Pither, Alan Martin
    British commercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley Barn, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 7
  • Pither, Alan Martin
    British construction consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley Barn Bicester Road, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 8
  • Pither, Alan Martin
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summerwinds 6 Priests Paddock, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 9

    • icon of address 1339, High Road, London, N20 9HR

      IIF 10

    • icon of address 1339, High Road, London, N20 9HR, England

      IIF 11 IIF 12

    • icon of address The Limes 1339, High Road, Whetstone, London, N20 9HR

      IIF 13
  • Pither, Alan Martin
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, United Kingdom

      IIF 14 IIF 15

    • icon of address Summerwinds 6 Priests Paddock, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 16 IIF 17

    • icon of address 25, Castle Street, Shrewsbury, Shropshire, SY1 1DA, United Kingdom

      IIF 18
  • Pither, Alan Martin
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom

      IIF 19

    • icon of address Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ, Uk

      IIF 20
  • Pither, Alan Martin
    British business consultant born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Limes 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 21
  • Pither, Alan Martin
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1339, High Road, London, N20 9HR, England

      IIF 22
  • Pither, Alan Martin
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ledborough, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, Uk

      IIF 23
  • Pither, Jamie Alan
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Farringdon Road, London, EC1M 3JB, United Kingdom

      IIF 24

    • icon of address Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, England

      IIF 25

    • icon of address Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, United Kingdom

      IIF 26 IIF 27
  • Pither, Jamie Alan
    British construction consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Farringdon Road, London, EC1M 3JB, England

      IIF 28
  • Pither, Jamie Alan
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 29

    • icon of address 45a Manor Road, West Ealing, London, W13 0JA

      IIF 30 IIF 31 IIF 32
  • Pither, Jamie Alan
    British interior fit out born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Harefield Road, Uxbridge, Middlesex, UB8 1PL, United Kingdom

      IIF 33
  • Pither, Jamie Alan
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom

      IIF 34
  • Pither, Jamie Alan
    British operations director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45a Manor Rd, 45a Manor Road, London, W13 0JA, United Kingdom

      IIF 35
  • Pither, Jamie Alan
    British project manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 36
  • Mr Alan Martin Pither
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakley Barn, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 37
  • Mr Jamie Alan Pither
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 38
  • Pither, Alan
    British director born in November 1953

    Registered addresses and corresponding companies

    • icon of address The Old Music Room, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED

      IIF 39 IIF 40 IIF 41
  • Pither, Alan
    British property developer born in November 1953

    Registered addresses and corresponding companies

    • icon of address The Old Music Room, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED

      IIF 42
  • Mr Jamie Alan Pither
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 43

    • icon of address 45a, Manor Road, London, W13 0JA, United Kingdom

      IIF 44

    • icon of address 69, Farringdon Road, London, EC1M 3JB, United Kingdom

      IIF 45

    • icon of address Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, England

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    BRILL LINKS GOLF AND COUNTRY CLUB LIMITED - 2012-02-08
    VIBRA MACHINES LIMITED - 2010-12-15
    icon of address Fifth Floor Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 69 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-04-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    FIT OUT PROJECTS (STIRLING) LTD - 2023-02-01
    LIFESTYLE ECO LODGES LTD - 2024-08-20
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    icon of address Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 8 - Director → ME
  • 6
    MAGNOLIA PARK LIMITED - 2019-07-04
    TEMPLECO 327 LIMITED - 1997-03-03
    icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -85,917 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,076,313 GBP2022-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 69 Farringdon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 12 Devereux Court, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 13
    SUPERIOR WORLDWIDE DISTRIBUTION LTD - 2011-03-15
    icon of address Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-03-31 ~ dissolved
    IIF 34 - Director → ME
Ceased 23
  • 1
    SPECIALIST HOARDING SOLUTIONS LTD - 2011-11-16
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-13 ~ 2012-10-01
    IIF 20 - Director → ME
  • 2
    icon of address 2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-23 ~ 2012-02-14
    IIF 18 - Director → ME
  • 3
    icon of address Brookfield House, Wotton End, Ludgershall, Bucks, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    50,956 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2015-03-01
    IIF 2 - Director → ME
  • 4
    ELEV8 INTERIORS HOLDINGS LIMITED - 2007-10-23
    icon of address C/o Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Liquidation Corporate
    Profit/Loss (Company account)
    409,613 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-11-30
    IIF 31 - Director → ME
  • 5
    ELEU8 INTERIORS LTD - 2003-11-17
    CHURCHWOOD MANAGEMENT LIMITED - 2003-11-06
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    1,363,166 GBP2017-04-01 ~ 2018-06-30
    Officer
    icon of calendar 2018-07-17 ~ 2018-11-30
    IIF 30 - Director → ME
  • 6
    icon of address First Floor, 5 Garland Road, Stanmore, England
    Dissolved Corporate
    Profit/Loss (Company account)
    -1,219 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2018-07-17 ~ 2018-11-30
    IIF 32 - Director → ME
  • 7
    icon of address 382 Kenton Road, Harrow, Middlesex
    Liquidation Corporate
    Officer
    icon of calendar 2018-05-31 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ 2019-12-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ANVIL TRADING LIMITED - 2000-04-03
    RATHVILLE LIMITED - 1990-11-29
    icon of address One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,757 GBP2018-12-31
    Officer
    icon of calendar 1997-12-01 ~ 2000-02-21
    IIF 39 - Director → ME
  • 9
    JAP CONSULTING LTD - 2019-12-17
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2022-04-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ 2019-12-17
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-05 ~ 2002-06-30
    IIF 16 - Director → ME
  • 11
    FIT OUT PROJECTS (STIRLING) LTD - 2023-02-01
    LIFESTYLE ECO LODGES LTD - 2024-08-20
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    icon of address Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ 2022-04-14
    IIF 26 - Director → ME
  • 12
    MAGNOLIA PARK LIMITED - 2019-07-04
    TEMPLECO 327 LIMITED - 1997-03-03
    icon of address Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -85,917 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2014-12-30 ~ 2016-01-04
    IIF 10 - Director → ME
    icon of calendar 2011-02-01 ~ 2014-12-29
    IIF 22 - Director → ME
  • 13
    ACCESS FLOORING DIRECT LTD - 2014-07-09
    icon of address C/o Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,437 GBP2015-08-31
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-17
    IIF 1 - Director → ME
  • 14
    GVS LEASING LTD - 2012-05-01
    GLOBAL VEHICLE SOURCING LIMITED - 2011-03-14
    HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
    HIGHFIELD SALES LIMITED - 1997-04-04
    icon of address The Limes 1339 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-16 ~ 2013-01-04
    IIF 13 - Director → ME
  • 15
    icon of address Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ 2009-09-30
    IIF 42 - Director → ME
  • 16
    icon of address 1339 High Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-05-19 ~ 2016-05-12
    IIF 4 - Director → ME
  • 17
    icon of address Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-20
    IIF 23 - Director → ME
    icon of calendar 2007-03-01 ~ 2008-02-01
    IIF 40 - Director → ME
  • 18
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2015-09-15
    IIF 21 - Director → ME
  • 19
    icon of address 1339 High Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-17 ~ 2016-05-12
    IIF 3 - Director → ME
  • 20
    icon of address 2 Priory Mews, Birchington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,872 GBP2023-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2016-05-12
    IIF 11 - Director → ME
  • 21
    icon of address 1339 High Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-13 ~ 2016-05-12
    IIF 12 - Director → ME
  • 22
    FIT OUT PROJECTS (THE FORUM) LTD - 2023-05-23
    MAGNOLIA ASSET AND PROPERTY MANAGEMENT LTD - 2024-02-23
    MAGNOLIA INV SALES LTD - 2024-02-24
    icon of address Oakley Barn, Bicester Road, Oakley, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-13 ~ 2022-04-14
    IIF 27 - Director → ME
  • 23
    SUPERIOR MAINTENANCE LIMITED - 2007-04-05
    icon of address Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2008-07-30
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.