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

Mr Daniel Andrew Pittack

    Related profiles found in government register
  • Mr Daniel Andrew Pittack
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England

      IIF 1 IIF 2

    • 14, Berkeley Street, 6th Floor, London, W1J 8DX, England

      IIF 3

    • 14 David Mews, London, W1U 6EQ, England

      IIF 4 IIF 5 IIF 6

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 7

    • 4, Randolph Avenue, London, W9 1BP

      IIF 8

    • Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 9

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 10
  • Daniel Andrew Pittack Llb
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05129824 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Mr Daniel Andrew Pittack Llb
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 12
  • Pittack, Daniel Andrew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pittack Llb, Daniel Andrew
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Britanic House, 17 Highfield Road, London, NW11 9LS, United Kingdom

      IIF 43

    • The Redbrick House, 27a Randolph Mews, Little Venice, London, W9 1AW, United Kingdom

      IIF 44
  • Pittack Llb, Daniel Andrew
    British trader born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 05129824 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45

    • The Redbrick House, 27a Randolph Mews, Little Venice, London, W9 1AW, United Kingdom

      IIF 46
  • Pittack, Daniel Andrew
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Westferry Circus, London, E14 4HD, England

      IIF 47
  • Pittack, Daniel Andrew
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charles Ii Street, London, SW1Y 4NW

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    14 David Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-26 ~ now
    IIF 28 - director → ME
  • 2
    4 Randolph Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    4385, 05129824 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -16,506 GBP2022-05-31
    Officer
    2004-05-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 44 - director → ME
  • 5
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 46 - director → ME
  • 6
    15 Westferry Circus, London, England
    Dissolved corporate (213 parents)
    Equity (Company account)
    6,807,079 GBP2022-12-31
    Officer
    2020-06-10 ~ dissolved
    IIF 47 - llp-member → ME
  • 7
    Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 43 - director → ME
  • 8
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2018-02-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    14 Berkeley Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,802 GBP2022-03-31
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -36,638 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-08-03
    IIF 26 - director → ME
  • 2
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -18,950 GBP2023-12-31
    Officer
    2021-09-15 ~ 2023-08-03
    IIF 15 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-16 ~ 2023-08-03
    IIF 30 - director → ME
  • 4
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -56,102 GBP2023-12-31
    Officer
    2020-11-20 ~ 2023-08-03
    IIF 22 - director → ME
  • 5
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -94,923 GBP2023-12-31
    Officer
    2020-06-12 ~ 2023-08-03
    IIF 20 - director → ME
  • 6
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-03 ~ 2023-08-03
    IIF 27 - director → ME
  • 7
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,920 GBP2023-03-31
    Officer
    2021-03-25 ~ 2023-08-03
    IIF 21 - director → ME
    Person with significant control
    2021-03-25 ~ 2023-08-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    389,739 GBP2023-12-31
    Officer
    2018-11-27 ~ 2023-08-03
    IIF 33 - director → ME
  • 9
    CINQUECENTO (MILL STREET) LIMITED - 2021-12-03
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -195,664 GBP2023-12-31
    Officer
    2021-04-01 ~ 2023-08-03
    IIF 17 - director → ME
  • 10
    CINQUECENTO (GHOST BATTERSEA) LIMITED - 2021-09-15
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -100,094 GBP2023-12-31
    Officer
    2020-06-18 ~ 2023-08-03
    IIF 24 - director → ME
  • 11
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ 2023-08-03
    IIF 34 - director → ME
  • 12
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -136,351 GBP2023-12-31
    Officer
    2020-10-14 ~ 2023-08-03
    IIF 23 - director → ME
  • 13
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    245,323 GBP2023-12-31
    Officer
    2019-11-19 ~ 2023-08-03
    IIF 19 - director → ME
  • 14
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -73,859 GBP2023-12-31
    Officer
    2023-01-25 ~ 2023-08-03
    IIF 25 - director → ME
  • 15
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-03 ~ 2023-08-03
    IIF 29 - director → ME
  • 16
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-09-14 ~ 2023-08-03
    IIF 16 - director → ME
    Person with significant control
    2021-09-14 ~ 2023-02-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-01-24 ~ 2023-08-03
    IIF 31 - director → ME
    Person with significant control
    2023-01-24 ~ 2023-02-07
    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
  • 18
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -995,958 GBP2023-12-31
    Officer
    2019-06-25 ~ 2023-08-03
    IIF 32 - director → ME
    Person with significant control
    2019-06-25 ~ 2023-02-07
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    RANDOLPH ROAD DEVELOPMENTS LIMITED - 2016-02-12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-30 ~ 2016-01-29
    IIF 42 - director → ME
  • 20
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-03-12 ~ 2016-10-19
    IIF 48 - director → ME
  • 21
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -555,518 GBP2020-08-28
    Officer
    2013-08-22 ~ 2020-06-01
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-06-05
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-02 ~ 2023-08-03
    IIF 18 - director → ME
  • 23
    REUBEN & MORGAN (BARFORD) LIMITED - 2018-06-28
    Jq1 Unit 1 32 George Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,522,599 GBP2023-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 13 - director → ME
  • 24
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2018-02-14 ~ 2019-01-31
    IIF 36 - director → ME
  • 25
    14 Berkeley Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,802 GBP2022-03-31
    Officer
    2017-12-21 ~ 2022-02-02
    IIF 14 - director → ME
  • 26
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,280 GBP2023-03-31
    Officer
    2017-07-24 ~ 2019-01-31
    IIF 40 - director → ME
  • 27
    14 Berkeley Street, 6th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -184,551 GBP2021-03-31
    Officer
    2018-07-06 ~ 2019-01-31
    IIF 38 - director → ME
    Person with significant control
    2018-07-06 ~ 2019-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    144 Barrells Down Road, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,090,198 GBP2024-03-31
    Officer
    2017-03-22 ~ 2019-01-31
    IIF 41 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-01-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    2018-02-23 ~ 2019-01-31
    IIF 39 - director → ME
    Person with significant control
    2018-02-23 ~ 2019-01-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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