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, Martin Robert

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7
  • Pitt, Martin Robert
    British director 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 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 33 IIF 34 IIF 35

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

      IIF 36
  • Pitt, Martin Robert
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
  • Pitt, Martin Robert

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    144 London Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2022-11-30
    Officer
    2021-11-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 7 - director → ME
  • 4
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    196,723 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-05 ~ now
    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
  • 5
    HOT FROG MEDIA LIMITED - 2021-08-12
    GEEK TELEVISION LIMITED - 2019-06-20
    MKP SYNDICATE LIMITED - 2019-01-18
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,029,000 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 13 - director → ME
  • 9
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 18 - director → ME
    2023-01-26 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    144 London Road, North End, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    C/o Richard Leach Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,109 GBP2017-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 11 - director → ME
  • 15
    Coneycroft Farm, Ellesborough Road, Wendover, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,192 GBP2023-06-30
    Officer
    2022-06-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    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
    INWEX INNOVATION CENTRE LIMITED - 2018-01-11
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2018-01-01 ~ 2018-09-19
    IIF 1 - director → ME
    Person with significant control
    2017-07-14 ~ 2018-09-01
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MCR MANAGEMENT CONSULTANTS LIMITED - 2020-02-27
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2019-06-10 ~ 2020-11-17
    IIF 19 - director → ME
    Person with significant control
    2019-06-10 ~ 2020-11-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,177 GBP2024-01-31
    Officer
    2019-01-15 ~ 2019-01-18
    IIF 5 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-18
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    32 Hook Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-15 ~ 2019-01-30
    IIF 3 - director → ME
    Person with significant control
    2019-01-15 ~ 2019-01-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Plaza Building 102 Lee High Road, Lewisham, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-06-01
    IIF 14 - director → ME
  • 6
    KIOP LTD - 2019-09-09
    SYNDICATE 72 LIMITED - 2019-01-14
    Unit 10 Spring Rise, Falconer Road, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -32,343 GBP2024-01-31
    Officer
    2017-01-27 ~ 2019-01-12
    IIF 2 - director → ME
    Person with significant control
    2017-01-27 ~ 2019-01-12
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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.