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

Pitt, James Alexander

    Related profiles found in government register
  • Pitt, James Alexander
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitt, James Alexander
    British managing director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 8

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 9 IIF 10
  • Pitt, James Alexander
    Welsh computer programmer born in June 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 201, Marine Street, Cwm, Ebbw Vale, NP23 7SY, Wales

      IIF 11
  • Pitt, James Alexander
    Welsh director born in June 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 201, Marine Street, Cwm, Ebbw Vale, NP23 7SY, Wales

      IIF 12
  • Mr James Alexander Pitt
    Welsh born in June 1994

    Resident in Wales

    Registered addresses and corresponding companies

    • 201, Marine Street, Cwm, Ebbw Vale, NP23 7SY, Wales

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 10
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-10-26 ~ now
    IIF 3 - director → ME
  • 2
    201 Marine Street, Cwm, Ebbw Vale, Wales
    Dissolved corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 7 - director → ME
  • 4
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 6 - director → ME
  • 5
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 4 - director → ME
  • 6
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 1 - director → ME
  • 7
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 5 - director → ME
  • 8
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 2 - director → ME
  • 9
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 8 - director → ME
  • 10
    201 Marine Street, Cwm, Ebbw Vale, Wales
    Dissolved corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 11 - director → ME
Ceased 3
  • 1
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents)
    Officer
    2019-10-14 ~ 2022-12-05
    IIF 10 - director → ME
  • 2
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2022-12-05
    IIF 9 - director → ME
  • 3
    201 Marine Street, Cwm, Ebbw Vale, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2023-08-21 ~ 2024-05-31
    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

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