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

Kitts, Jason Robert

    Related profiles found in government register
  • Kitts, Jason Robert
    Canadian attorney born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 1
  • Kitts, Jason Robert
    Canadian director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 2
  • Mr Jason Robert Kitts
    Canadian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Oakhill Road, Sevenoaks, TN13 1NT, England

      IIF 3
  • Kitts, Jason Robert
    British lawyer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 4
  • Kitts, Jason Robert
    British professional coach born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 62, Oakhill Road, Sevenoaks, TN13 1NT, United Kingdom

      IIF 5
  • Kitts, Jason Robert

    Registered addresses and corresponding companies

    • 40, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 6
  • Kitts, Jason

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    62 Oakhill Road, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    34,963 GBP2023-11-30
    Officer
    2020-11-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,173 GBP2018-07-31
    Officer
    2015-02-18 ~ dissolved
    IIF 2 - director → ME
  • 3
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 21 - secretary → ME
Ceased 19
  • 1
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 20 - secretary → ME
  • 2
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 12 - secretary → ME
  • 3
    SHAW GROUP UK HOLDINGS - 2015-08-12
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 17 - secretary → ME
  • 4
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 14 - secretary → ME
  • 5
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 11 - secretary → ME
  • 6
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 10 - secretary → ME
  • 7
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 7 - secretary → ME
  • 8
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 13 - secretary → ME
  • 9
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-23 ~ 2023-06-30
    IIF 4 - director → ME
  • 10
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 1996-01-09
    LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
    WIDECROFT LIMITED - 1992-11-24
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 15 - secretary → ME
  • 11
    CB&I UK LIMITED - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 8 - secretary → ME
  • 12
    INLAW SEVENTEEN LIMITED - 1991-02-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-16 ~ 2020-12-24
    IIF 26 - secretary → ME
  • 13
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-05-04 ~ 2020-05-04
    IIF 25 - secretary → ME
  • 14
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-05-04 ~ 2020-12-24
    IIF 27 - secretary → ME
  • 15
    Ph Arifa 9th And 10th Floors, West Boulevard, Snta Maria Business District, Panama, Panama
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2020-12-24
    IIF 1 - director → ME
    2020-07-31 ~ 2020-12-24
    IIF 6 - secretary → ME
  • 16
    INLAW FIFTY-THREE LIMITED - 1994-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2020-12-24
    IIF 24 - secretary → ME
  • 17
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 9 - secretary → ME
  • 18
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 18 - secretary → ME
  • 19
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ 2020-12-24
    IIF 23 - secretary → ME

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