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

Pittack, Daniel Andrew

    Related profiles found in government register
  • Pittack, Daniel Andrew
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 1
  • Pittack, Daniel Andrew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pittack Llb, Daniel Andrew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Britanic House, 17 Highfield Road, London, NW11 9LS, United Kingdom

      IIF 31

    • icon of address The Redbrick House, 27a Randolph Mews, Little Venice, London, W9 1AW, United Kingdom

      IIF 32
  • Pittack Llb, Daniel Andrew
    British trader born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 05129824 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • icon of address The Redbrick House, 27a Randolph Mews, Little Venice, London, W9 1AW, United Kingdom

      IIF 34
  • Pittack, Daniel Andrew
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Westferry Circus, London, E14 4HD, England

      IIF 35
  • Pittack, Daniel Andrew
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Charles Ii Street, London, SW1Y 4NW

      IIF 36
  • Mr Daniel Andrew Pittack
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England

      IIF 37 IIF 38

    • icon of address 14, Berkeley Street, 6th Floor, London, W1J 8DX, England

      IIF 39

    • icon of address 14 David Mews, London, W1U 6EQ, England

      IIF 40 IIF 41 IIF 42

    • icon of address 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 43

    • icon of address 4, Randolph Avenue, London, W9 1BP

      IIF 44

    • icon of address Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 45

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 46
  • Daniel Andrew Pittack Llb
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 05129824 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
  • Mr Daniel Andrew Pittack Llb
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 14 David Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 4 Randolph Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 4385, 05129824 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,506 GBP2022-05-31
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address 15 Westferry Circus, London, England
    Dissolved Corporate (213 parents)
    Equity (Company account)
    6,807,079 GBP2022-12-31
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    IIF 35 - LLP Member → ME
  • 7
    icon of address Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -106,802 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,638 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ 2023-08-03
    IIF 14 - Director → ME
  • 2
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -18,950 GBP2023-12-31
    Officer
    icon of calendar 2021-09-15 ~ 2023-08-03
    IIF 4 - Director → ME
  • 3
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2023-08-03
    IIF 18 - Director → ME
  • 4
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -56,102 GBP2023-12-31
    Officer
    icon of calendar 2020-11-20 ~ 2023-08-03
    IIF 10 - Director → ME
  • 5
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -94,923 GBP2023-12-31
    Officer
    icon of calendar 2020-06-12 ~ 2023-08-03
    IIF 8 - Director → ME
  • 6
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-08-03
    IIF 15 - Director → ME
  • 7
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,159 GBP2024-03-31
    Officer
    icon of calendar 2021-03-25 ~ 2023-08-03
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ 2023-08-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,739 GBP2023-12-31
    Officer
    icon of calendar 2018-11-27 ~ 2023-08-03
    IIF 21 - Director → ME
  • 9
    CINQUECENTO (MILL STREET) LIMITED - 2021-12-03
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -195,664 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2023-08-03
    IIF 6 - Director → ME
  • 10
    CINQUECENTO (GHOST BATTERSEA) LIMITED - 2021-09-15
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -100,094 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2023-08-03
    IIF 12 - Director → ME
  • 11
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-08-03
    IIF 22 - Director → ME
  • 12
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -136,351 GBP2023-12-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-08-03
    IIF 11 - Director → ME
  • 13
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    245,323 GBP2023-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2023-08-03
    IIF 7 - Director → ME
  • 14
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,859 GBP2023-12-31
    Officer
    icon of calendar 2023-01-25 ~ 2023-08-03
    IIF 13 - Director → ME
  • 15
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-08-03
    IIF 17 - Director → ME
  • 16
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-09-14 ~ 2023-08-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ 2023-02-07
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-24 ~ 2023-08-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-24 ~ 2023-02-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -995,958 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2023-08-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ 2023-02-07
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-01-29
    IIF 30 - Director → ME
  • 20
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2016-10-19
    IIF 36 - Director → ME
  • 21
    icon of address 5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -555,518 GBP2020-08-28
    Officer
    icon of calendar 2013-08-22 ~ 2020-06-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-06-05
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-09-02 ~ 2023-08-03
    IIF 1 - Director → ME
  • 23
    REUBEN & MORGAN (BARFORD) LIMITED - 2018-06-28
    icon of address Jq1 Unit 1 32 George Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,074 GBP2024-06-30
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-22
    IIF 2 - Director → ME
  • 24
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2019-01-31
    IIF 24 - Director → ME
  • 25
    icon of address 14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -106,802 GBP2022-03-31
    Officer
    icon of calendar 2017-12-21 ~ 2022-02-02
    IIF 3 - Director → ME
  • 26
    icon of address 144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,280 GBP2023-03-31
    Officer
    icon of calendar 2017-07-24 ~ 2019-01-31
    IIF 28 - Director → ME
  • 27
    icon of address 14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,551 GBP2021-03-31
    Officer
    icon of calendar 2018-07-06 ~ 2019-01-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ 2019-01-31
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,090,198 GBP2024-03-31
    Officer
    icon of calendar 2017-03-22 ~ 2019-01-31
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ 2019-01-31
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2019-01-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.