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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pitt, Martin Robert

    Related profiles found in government register
  • Pitt, Martin Robert
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 4 Canterbury Mews, Oxshott, Surrey, KT22 0QT

      IIF 4

    • 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 5

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9
  • Pitt, Martin Robert
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Aylesbury, HP22 6EW, United Kingdom

      IIF 10

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 11

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 12 IIF 13
  • Pitt, Martin Robert
    British corporate financier born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 14
  • Pitt, Martin Robert
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 15 IIF 16

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT22 0QT, United Kingdom

      IIF 17

    • 4, Canterbury Mews, Oxshott, Leatherhead, KT220QT, United Kingdom

      IIF 18

    • Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 19

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 20 IIF 21
  • Mr Martin Robert Pitt
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Aylesbury, HP22 6EW, United Kingdom

      IIF 22

    • 45, Milton Crescent, East Grinstead, RH19 1TL, United Kingdom

      IIF 23

    • 144, London Road, North End, Portsmouth, Hampshire, PO2 9DQ

      IIF 24

    • 144, London Road, Portsmouth, PO2 9DQ, United Kingdom

      IIF 25

    • Forbes Court, Flat 29, 373, London Road, Portsmouth, Hampshire, PO2 9HJ, United Kingdom

      IIF 26

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33
  • Martin Robert Pitt
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, HP22 6EW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 37
  • Pitt, Martin Robert
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 38
  • Mr Martin Robert Pitt
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Richard Leach Coneycroft Farm, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW, England

      IIF 39

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 40
  • Pitt, Martin Robert

    Registered addresses and corresponding companies

    • Coneycroft Farm, Ellesborough Road, Wendover, HP22 6EW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 22
  • 1
    AMARI INTERNATIONAL INVESTMENTS LIMITED
    13749802
    144 London Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AROUND THE WORLD BRASSERIES LIMITED
    14617687
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    AVGEN CAPITAL PARTNERS LIMITED
    07687399 12719700
    4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 4
    AVGEN CAPITAL PARTNERS LIMITED
    12719700 07687399
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTER CONSULTANT GURU LIMITED - now
    10859657 LTD - 2020-06-29
    SPL ASSOCIATES LTD - 2019-12-27
    FIVE STAR SHINE LTD - 2019-08-20
    LAMB & WOLF LTD - 2019-04-25
    THE COLLECTABLES GURU LTD
    - 2019-01-07 10859657 11766534
    INWEX INNOVATION CENTRE LIMITED
    - 2018-01-11 10859657
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-01 ~ 2018-09-19
    IIF 10 - Director → ME
    Person with significant control
    2017-07-14 ~ 2018-09-01
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    DBWAANDERS GROUP LIMITED
    - now 11739431
    HOT FROG MEDIA LIMITED
    - 2021-08-12 11739431
    GEEK TELEVISION LIMITED
    - 2019-06-20 11739431
    MKP SYNDICATE LIMITED
    - 2019-01-18 11739431
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    EXPAIND (UK) LIMITED
    15731568
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    GEEK TV LIMITED
    10636364
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    GLOBAL ALLIANCE (UK) LIMITED
    08597750
    26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 10
    HAPPY FEET ENTERTAINMENT LIMITED
    14617735
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 20 - Director → ME
    2023-01-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    LIMEWOOD BUILD LONDON LIMITED
    10073685
    144 London Road, North End, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 12
    LIVING PHOTOGRAPHY LIMITED
    09087732
    C/o Richard Leach Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    MOHELI SHORES LIMITED
    - now 12040858
    MCR MANAGEMENT CONSULTANTS LIMITED
    - 2020-02-27 12040858
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ 2020-11-17
    IIF 7 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-11-17
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    PITT FAMILY OFFICE (UK) LIMITED
    15586137
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    POWERBOXTV LIMITED
    05633083
    4 Canterbury Mews, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 4 - Director → ME
  • 16
    RAHIM FAMILY OFFICE LIMITED
    16225477
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    SUSSEX BRASSERIES LIMITED
    09282107
    The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SYNDICATE 72 (SPV1) LIMITED
    14177575
    Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    SYNDICATE 72 LIMITED
    11768238 10588285... (more)
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-15 ~ 2019-01-18
    IIF 9 - Director → ME
    2019-01-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-01-15 ~ 2019-01-18
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    THE COLLECTABLES GURU LIMITED
    11766534 10859657
    32 Hook Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-15 ~ 2019-01-30
    IIF 12 - Director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-30
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    WARUNG LONDON LIMITED
    07863020
    Plaza Building 102 Lee High Road, Lewisham, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ 2012-06-01
    IIF 18 - Director → ME
  • 22
    ZUB SERVICES LTD - now
    KIOP LTD - 2019-09-09
    SYNDICATE 72 LIMITED
    - 2019-01-14 10588285 11768238... (more)
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2019-01-12
    IIF 11 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-01-12
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.