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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

Pitts, Gary

    Related profiles found in government register
  • Pitts, Gary
    British chief compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address 100, Cannon Street, London Ec4n 6eu, London, EC4N 6EU, United Kingdom

      IIF 4
    • icon of address 3, Tunbridge Court, Sydenhum Hill, London, SE26 6RR

      IIF 5
    • icon of address 3, Tunbridge Court, Sydenhum Hill, London, SE26 6RR, United Kingdom

      IIF 6
  • Pitts, Gary
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ferrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England

      IIF 7
    • icon of address 32, Fitzgeorge Avenue, London, W14 0SW, England

      IIF 8
  • Pitts, Gary
    British compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom

      IIF 9
  • Pitts, Gary
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5-9 Upper Brown Street, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 10
    • icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 11
    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 12
  • Pitts, Gary
    British investment mgt born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR

      IIF 13
  • Pitts, Gary
    British non-executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 14
  • Pitts, Gary
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 15
    • icon of address 143, Wydeville Manor Road, London, SE12 0EQ, England

      IIF 16
    • icon of address 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 17
  • Mr Gary Pitts
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5-9 Upper Brown Street, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 18
    • icon of address 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 19
  • Pitts, Gary
    British

    Registered addresses and corresponding companies
    • icon of address 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom

      IIF 20
  • Pitts, Gary

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Marsh Hammond Ltd, Peek House 20 Eastcheap, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    icon of address Ferrari House First Floor, 258 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,023 GBP2023-12-15
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Kemp House 152-160, City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2013-03-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    icon of address The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 5-9 Upper Brown Street, Upper Brown Street, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    icon of address 118 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,448 GBP2024-03-31
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or controlOE
  • 7
    icon of address 143 Wydeville Manor Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,127 GBP2023-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 16 - LLP Designated Member → ME
Ceased 10
  • 1
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    icon of address 10 South Street Elgin, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2012-06-29
    IIF 12 - Director → ME
  • 2
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-21
    IIF 1 - Director → ME
  • 3
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-21
    IIF 6 - Director → ME
  • 4
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-21
    IIF 3 - Director → ME
  • 5
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    icon of address 100 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-21
    IIF 2 - Director → ME
  • 6
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,291 GBP2023-06-30
    Officer
    icon of calendar 2021-04-21 ~ 2021-05-03
    IIF 8 - Director → ME
  • 7
    BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11
    ARM CORPORATE FINANCE LIMITED - 2007-11-01
    icon of address 124, Rookery Road Handsworth, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ 2012-06-29
    IIF 4 - Director → ME
  • 8
    icon of address 7 More London Riverside, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-31
    IIF 17 - LLP Designated Member → ME
  • 9
    THE ATL TRUST FUND LIMITED - 2019-05-03
    icon of address Hamilton House, Mabledon Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2014-07-05
    IIF 9 - Director → ME
    icon of calendar 2012-12-14 ~ 2014-07-05
    IIF 20 - Secretary → ME
  • 10
    NEW PECKHAM VARIETIES - 2007-10-08
    icon of address Theatre Peckham, 221 Havil Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2010-07-14
    IIF 13 - Director → ME

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