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.
Pitt, Philip Jonathan
- Registered addresses and corresponding companies
Pitt, Philip Jonathan
Oaks Farmhouse, Farm Road, Kenilworth, Warwickshire, CV8 1DX, England
IIF 1
- Registered addresses and corresponding companies
Pitt, Jonathan
- British Registered addresses and corresponding companies
Pitt, Phillip
Flat 2 Belmont, 16 Abbey Hill, Kenilworth, Warwickshire, CV8 1LU
IIF 4
- British born in October 1973Registered addresses and corresponding companies
Pitt, Phillip
- British Registered addresses and corresponding companies
Pitt, Jonathan
- British born in October 1973
Pitt, Philip Jonathan
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Philip Jonathan Pitt
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Pitt, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesCamp Barn, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN
IIF 17 IIF 18 IIF 19 (more)(less)53a, Parade, Leamington Spa, CV32 4BA, United Kingdom
IIF 2153a, Parade, Leamington Spa, Warwickshire, CV32 4BA, United Kingdom
IIF 22The Coach House, Holly Street, Leamington Spa, Warwickshire, CV32 4TN, United Kingdom
IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in October 1973
Mr Jonathan Pitt
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 2853a, Parade, Leamington Spa, CV32 4BA, United Kingdom
IIF 29The Coach House, Holly Street, Leamington Spa, CV32 4TN, United Kingdom
IIF 3027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31 IIF 32 IIF 33Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH, England
IIF 34
- 1
BELMONT MANAGEMENT (KENILWORTH) LIMITED
02685744Belmont House Flat 4, 16 Abbey Hill, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Officer2003-04-15 ~ 2005-11-21IIF 5 - Director → ME2003-04-15 ~ 2005-11-21IIF 4 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-18
Dissolved on 2015-08-06ACL DESIGNS LIMITED
- 2004-06-04 05123628Bridge House, Riverside North, Bewdey, WorcestershireDissolved Corporate (9 parents)Officer2004-06-01 ~ 2009-08-12IIF 17 - Director → ME2005-06-01 ~ 2009-04-15IIF 7 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07 during the appointment or period of control
Dissolved on 2026-06-16 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (11 parents)Officer2002-10-01 ~ dissolvedIIF 24 - Director → ME2008-03-07 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-16 during the appointment or period of control
Due to be dissolved on 2021-04-06 during the appointment or period of control3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (6 parents)Officer2004-10-06 ~ 2008-06-20IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-12-08 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of controlMODULA INTERNATIONAL LIMITED - 2004-02-19Bridge House Severn Bridge, Riverside North, BewdleyDissolved Corporate (8 parents)Officer2004-06-01 ~ dissolvedIIF 20 - Director → ME2005-06-01 ~ dissolvedIIF 8 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlBridge House Severn Bridge, Riverside North, BewdleyDissolved Corporate (9 parents)Officer2002-03-01 ~ dissolvedIIF 18 - Director → ME2005-06-01 ~ dissolvedIIF 9 - Secretary → ME - 7
MOVING CONSTRUCTION LIMITED
- 2018-06-11 0850869527 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 14 - Director → ME2013-04-29 ~ 2018-06-11IIF 13 - Director → ME2013-04-29 ~ 2018-06-11IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 827 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 27 - Director → ME2021-12-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-12-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 9
ENCRAFT LIMITED
1624514427 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 25 - Director → ME2025-02-11 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-02-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
GBH (BALSHAM) LIMITED
1671448727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GBH WILLINGHAM LTD
1431575971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GREAT BRITISH DEVELOPMENTS LIMITED
1273755653a Parade, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13JACMIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2018-02-02MODULECO SERVICES LIMITED - 2016-02-16MODULECO LIMITED - 2013-10-22PKL HEALTHCARE LIMITED - 2007-09-03MODULECO LIMITED - 2007-05-04PKL HEALTHCARE LIMITED - 2007-04-30MODULAR BUILDING DESIGN LIMITED
- 2007-01-23 04121623Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2000-12-08 ~ 2005-11-05IIF 6 - Director → ME - 14
MODULA LIMITED
04153580Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (6 parents)Officer2006-02-02 ~ 2012-02-20IIF 11 - Secretary → ME - 15
THE OFFSITE GROUP LIMITED
11433815Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-26 ~ 2021-03-15IIF 21 - Director → ME - 16
THE OUTDOOR FURNITURE COMPANY LIMITED
08570665Barclays Bank Chambers, Bridge Street, Stratford-upon-avonDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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