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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

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

    • 14 David Mews, London, W1U 6EQ, England

      IIF 1

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 2

    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 3 IIF 4

    • Evergreen House North, Grafton Place, Euston, London, NW1 2DX

      IIF 5
  • 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

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

      IIF 31

    • 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

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

      IIF 33

    • 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

    • 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

    • 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

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

      IIF 37 IIF 38

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

      IIF 39

    • 14 David Mews, London, W1U 6EQ, England

      IIF 40 IIF 41 IIF 42

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 43

    • 4, Randolph Avenue, London, W9 1BP

      IIF 44

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

      IIF 45

    • 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

    • 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

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.