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

Pittaway, Jay Marcus Andrew

    Related profiles found in government register
  • Pittaway, Jay Marcus Andrew
    English director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Caversham Road, Reading, RG1 7EB, England

      IIF 1

    • Highfield Farm, Clappers Farm Road, Silchester, Reading, Berkshire, RG7 2LH, United Kingdom

      IIF 2
  • Pittaway, Jay Marcus Andrew
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Broad Street Mall, Reading, Berkshire, RG1 7QE, England

      IIF 3
  • Pittaway, Jay Marcus Andrew
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Broad Street Mall, Reading, Berkshire, RG1 7QE, England

      IIF 4
  • Mr Jay Marcus Andrew Pittaway
    English born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Business Exchange, Phoenix Riverside, Rotherham, S60 1FL, England

      IIF 5
  • Pittaway, Jay
    born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 6
  • Mr Jay Marcus Andrew Pittaway
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Caversham Road, Reading, RG1 7EB, England

      IIF 7
  • Pittaway, Jay
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom

      IIF 8
  • Mr Jay Marcus Andrew Pittaway
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Caversham Road, Reading, RG1 7EB, United Kingdom

      IIF 9
  • Mr Jay Pittaway
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Caversham Road, Reading, RG1 7EB, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Riverside Business Exchange, Phoenix Riverside, Rotherham, England
    Corporate (2 parents)
    Person with significant control
    2025-01-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    40 Caversham Road, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -19,193 GBP2023-12-31
    Officer
    2019-07-04 ~ now
    IIF 8 - director → ME
  • 3
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    165,333 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 3 - director → ME
  • 4
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    254,187 GBP2024-04-29
    Officer
    2018-08-09 ~ now
    IIF 4 - director → ME
  • 5
    2 Poplar House Cold Ash Hill, Cold Ash, Thatcham, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    165,333 GBP2023-12-31
    Person with significant control
    2019-07-15 ~ 2023-05-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    254,187 GBP2024-04-29
    Person with significant control
    2018-08-09 ~ 2023-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Valentine Cottage Popes Lane, Cookham, Maidenhead, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-03-01 ~ 2023-05-04
    IIF 1 - director → ME
    Person with significant control
    2018-11-19 ~ 2023-05-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
    LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04
    Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-08-18
    IIF 6 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.