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

Chitty, Alan Jan

    Related profiles found in government register
  • Chitty, Alan Jan
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Poland Street, Soho, London, W1F 8QP, United Kingdom

      IIF 1
  • Chitty, Alan Jan
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chitty, Alan
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom

      IIF 6

    • 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Chitty, Alan
    British finance consultant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, High Street, Old Woking, Surrey, GU22 9JH

      IIF 12
  • Mr Alan Chitty
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom

      IIF 13
  • Mr Alan Jan Chitty
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Poland Street, London, W1F 8QP, United Kingdom

      IIF 14
  • Chitty, Alan

    Registered addresses and corresponding companies

    • 28, Poland Street, Soho, London, W1F 8QP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    28 Poland Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 1 - Director → ME
    2019-05-30 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    170 High Street, Old Woking, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 10 - Director → ME
  • 5
    PEPCO GROUP LIMITED - 2019-09-26
    PEPKOR MARKETING LIMITED - 2019-09-17
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2022-05-16 ~ now
    IIF 9 - Director → ME
  • 6
    PEU (FIN) LIMITED - 2023-06-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 7 - Director → ME
  • 7
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,540 GBP2024-04-30
    Officer
    2018-03-15 ~ 2021-03-25
    IIF 6 - Director → ME
    Person with significant control
    2018-03-15 ~ 2021-03-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    IIF 3 - Director → ME
  • 3
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-11-01
    IIF 4 - Director → ME
  • 4
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-11-01
    IIF 5 - Director → ME
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-11-01
    IIF 2 - Director → ME

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