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.
Mr Gary Pitts
- British born in May 1968
Mr Gary Pitts
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companiesFerrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England
IIF 35-9 Upper Brown Street, Upper Brown Street, Leicester, LE1 5TE, England
IIF 4The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England
IIF 53 Tunbridge Court, Sydenham Hill, London, SE26 6RR
IIF 632, Fitzgeorge Avenue, London, W14 0SW, England
IIF 7
- British chief compliance officer born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companies - British compliance officer born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companies3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom
IIF 14
- British director born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 15
- British non-executive director born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 16
- born in May 1968
Pitts, Gary
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pitts, Gary
3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Pitts, Gary
Kemp House, 152-160, City Road, London, EC1V 2NX, England
IIF 21
- 1Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved Corporate (1 parent)Officer2010-10-01 ~ dissolvedIIF 12 - Director → ME
- 2
GEOND LIMITED
- nowALPHA REMIT LTD - 2023-02-17M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07Ferrari House First Floor, 258 Field End Road, Eastcote, EnglandActive Corporate (3 parents)Equity (Company account)86,935 GBP2024-12-15Officer2025-02-24 ~ nowIIF 3 - Director → ME - 3Kemp House 152-160, City Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 16 - Director → ME2013-03-11 ~ dissolvedIIF 21 - Secretary → ME
- 4The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 5 - Director → ME
- 55-9 Upper Brown Street, Upper Brown Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6118 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)-93,448 GBP2024-03-31Officer2013-05-31 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 7143 Wydeville Manor Road, London, EnglandActive Corporate (2 parents)Equity (Company account)64,127 GBP2023-03-31Officer2017-03-23 ~ nowIIF 17 - LLP Designated Member → ME
- 1NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17HAVERON (UK) LIMITED - 2009-04-09BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05CAPEMOUNT LIMITED - 1999-03-1210 South Street Elgin, Moray, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-01-25 ~ 2012-06-29IIF 15 - Director → ME
- 2100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-01 ~ 2012-05-21IIF 8 - Director → ME
- 3100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-01 ~ 2012-05-21IIF 13 - Director → ME
- 4100 Cannon Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ 2012-05-21IIF 10 - Director → ME
- 5HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15HICHENS, HARRISON & CO. LIMITED - 1989-04-05GALEHOLD LIMITED - 1986-10-23100 Cannon Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-01 ~ 2012-05-21IIF 9 - Director → ME
- 6128 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)3,172,291 GBP2023-06-30Officer2021-04-21 ~ 2021-05-03IIF 7 - Director → ME
- 7BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11ARM CORPORATE FINANCE LIMITED - 2007-11-01124, Rookery Road Handsworth, Birmingham, United KingdomActive Corporate (2 parents)Officer2012-02-15 ~ 2012-06-29IIF 11 - Director → ME
- 87 More London Riverside, LondonIn Administration Corporate (1 parent)Officer2012-08-01 ~ 2013-08-31IIF 18 - LLP Designated Member → ME
- 9THE ATL TRUST FUND LIMITED - 2019-05-03Hamilton House, Mabledon Place, London, United KingdomActive Corporate (9 parents)Officer2012-12-14 ~ 2014-07-05IIF 14 - Director → ME2012-12-14 ~ 2014-07-05IIF 20 - Secretary → ME
- 10
THEATRE PECKHAM
- nowNEW PECKHAM VARIETIES - 2007-10-08Theatre Peckham, 221 Havil Street, London, EnglandActive Corporate (14 parents)Officer2007-04-12 ~ 2010-07-14IIF 6 - Director → ME
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