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 Alan Martin Pither

    Related profiles found in government register
  • Mr Alan Martin Pither
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Barn, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 1
  • Mr Jamie Alan Pither
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 2
  • Mr Jamie Alan Pither
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 3

    • 45a, Manor Road, London, W13 0JA, United Kingdom

      IIF 4

    • 69, Farringdon Road, London, EC1M 3JB, United Kingdom

      IIF 5

    • Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, England

      IIF 6
  • Pither, Alan Martin
    British business consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Magnolia Park, Brill Road, Arncott, Buckinghamshire, HP18 9XX, England

      IIF 7

    • 6, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, United Kingdom

      IIF 8

    • 1339, High Road, London, N20 9HR, England

      IIF 9

    • 1339, High Road, London, N20 9HR, United Kingdom

      IIF 10

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 11

    • Pkf Geoffery Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 12
  • Pither, Alan Martin
    British commercial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Barn, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 13
  • Pither, Alan Martin
    British construction consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Barn Bicester Road, Bicester Road, Oakley, Aylesbury, HP18 9PU, England

      IIF 14
  • Pither, Alan Martin
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Summerwinds 6 Priests Paddock, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 15

    • 1339, High Road, London, N20 9HR

      IIF 16

    • 1339, High Road, London, N20 9HR, England

      IIF 17 IIF 18

    • The Limes 1339, High Road, Whetstone, London, N20 9HR

      IIF 19
  • Pither, Alan Martin
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, United Kingdom

      IIF 20 IIF 21

    • Summerwinds 6 Priests Paddock, Beaconsfield, Buckinghamshire, HP9 1YL

      IIF 22 IIF 23

    • 25, Castle Street, Shrewsbury, Shropshire, SY1 1DA, United Kingdom

      IIF 24
  • Pither, Alan Martin
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom

      IIF 25

    • Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9JQ, Uk

      IIF 26
  • Pither, Alan Martin
    British business consultant born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • The Limes 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 27
  • Pither, Jamie Alan
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 69, Farringdon Road, London, EC1M 3JB, United Kingdom

      IIF 28

    • Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, England

      IIF 29

    • Oakley Barn, Bicester Road, Oakley, Buckinghamshire, HP18 9PU, United Kingdom

      IIF 30 IIF 31
  • Pither, Jamie Alan
    British construction consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 69, Farringdon Road, London, EC1M 3JB, England

      IIF 32
  • Pither, Jamie Alan
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Osbourne House, Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 33

    • 45a Manor Road, West Ealing, London, W13 0JA

      IIF 34 IIF 35 IIF 36
  • Pither, Jamie Alan
    British interior fit out born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 123, Harefield Road, Uxbridge, Middlesex, UB8 1PL, United Kingdom

      IIF 37
  • Pither, Jamie Alan
    British none born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Martingale House, The Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom

      IIF 38
  • Pither, Jamie Alan
    British operations director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45a Manor Rd, 45a Manor Road, London, W13 0JA, United Kingdom

      IIF 39
  • Pither, Jamie Alan
    British project manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1339, High Road, Whetstone, London, N20 9HR, United Kingdom

      IIF 40
  • Pither, Alan Martin
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1339, High Road, London, N20 9HR, England

      IIF 41
  • Pither, Alan Martin
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ledborough, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG, Uk

      IIF 42
  • Pither, Alan
    British director born in November 1953

    Registered addresses and corresponding companies

    • The Old Music Room, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED

      IIF 43 IIF 44 IIF 45
  • Pither, Alan
    British property developer born in November 1953

    Registered addresses and corresponding companies

    • The Old Music Room, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2ED

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    BRILL LINKS GOLF AND COUNTRY CLUB LIMITED - 2012-02-08
    VIBRA MACHINES LIMITED - 2010-12-15
    Fifth Floor Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-02-05 ~ dissolved
    IIF 23 - director → ME
  • 3
    Singla & Co, 12 Devereux Court, Strand, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-08 ~ dissolved
    IIF 15 - director → ME
  • 4
    69 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 13 - director → ME
    2025-04-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    LIFESTYLE ECO LODGES LTD - 2024-08-20
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    FIT OUT PROJECTS (STIRLING) LTD - 2023-02-01
    Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
  • 6
    MAGNOLIA PARK LIMITED - 2019-07-04
    TEMPLECO 327 LIMITED - 1997-03-03
    Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    105,372 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    69 Farringdon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-08 ~ now
    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
  • 9
    Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 11 - director → ME
  • 11
    Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - director → ME
  • 12
    12 Devereux Court, Strand, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-16 ~ dissolved
    IIF 37 - director → ME
  • 13
    SUPERIOR WORLDWIDE DISTRIBUTION LTD - 2011-03-15
    Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 25 - director → ME
    2011-03-31 ~ dissolved
    IIF 38 - director → ME
Ceased 23
  • 1
    SPECIALIST HOARDING SOLUTIONS LTD - 2011-11-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-10-01
    IIF 26 - director → ME
  • 2
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-05-23 ~ 2012-02-14
    IIF 24 - director → ME
  • 3
    Brookfield House, Wotton End, Ludgershall, Bucks, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    50,956 GBP2015-09-30
    Officer
    2008-09-25 ~ 2015-03-01
    IIF 8 - director → ME
  • 4
    ELEV8 INTERIORS HOLDINGS LIMITED - 2007-10-23
    C/o Maple House, 382 Kenton Road, Harrow, Middlesex
    Corporate
    Profit/Loss (Company account)
    409,613 GBP2016-04-01 ~ 2017-03-31
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 35 - director → ME
  • 5
    ELEU8 INTERIORS LTD - 2003-11-17
    CHURCHWOOD MANAGEMENT LIMITED - 2003-11-06
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -329,748 GBP2018-07-01 ~ 2019-06-30
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 34 - director → ME
  • 6
    First Floor, 5 Garland Road, Stanmore, England
    Corporate
    Profit/Loss (Company account)
    -1,219 GBP2016-04-01 ~ 2017-03-31
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 36 - director → ME
  • 7
    382 Kenton Road, Harrow, Middlesex
    Corporate
    Officer
    2018-05-31 ~ 2018-11-30
    IIF 39 - director → ME
    Person with significant control
    2018-05-31 ~ 2019-12-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    ANVIL TRADING LIMITED - 2000-04-03
    RATHVILLE LIMITED - 1990-11-29
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,830 GBP2019-12-31
    Officer
    1997-12-01 ~ 2000-02-21
    IIF 43 - director → ME
  • 9
    JAP CONSULTING LTD - 2019-12-17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    17,268 GBP2021-05-31
    Officer
    2019-05-22 ~ 2022-04-11
    IIF 29 - director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Singla & Co, 12 Devereux Court, Strand, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-05 ~ 2002-06-30
    IIF 22 - director → ME
  • 11
    LIFESTYLE ECO LODGES LTD - 2024-08-20
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    FIT OUT PROJECTS (STIRLING) LTD - 2023-02-01
    Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-07 ~ 2022-04-14
    IIF 30 - director → ME
  • 12
    MAGNOLIA PARK LIMITED - 2019-07-04
    TEMPLECO 327 LIMITED - 1997-03-03
    Osbourne House, Stanwell Road, Ashford, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-30 ~ 2016-01-04
    IIF 16 - director → ME
    2011-02-01 ~ 2014-12-29
    IIF 41 - director → ME
  • 13
    ACCESS FLOORING DIRECT LTD - 2014-07-09
    C/o Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2014-12-17
    IIF 7 - director → ME
  • 14
    GVS LEASING LTD - 2012-05-01
    GLOBAL VEHICLE SOURCING LIMITED - 2011-03-14
    HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
    HIGHFIELD SALES LIMITED - 1997-04-04
    The Limes 1339 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-16 ~ 2013-01-04
    IIF 19 - director → ME
  • 15
    Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2007-07-31 ~ 2009-09-30
    IIF 46 - director → ME
  • 16
    1339 High Road, London, United Kingdom
    Dissolved corporate
    Officer
    2015-05-19 ~ 2016-05-12
    IIF 10 - director → ME
  • 17
    Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-08-20
    IIF 42 - director → ME
    2007-03-01 ~ 2008-02-01
    IIF 44 - director → ME
  • 18
    29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2015-09-15
    IIF 27 - director → ME
  • 19
    1339 High Road, London, England
    Dissolved corporate
    Officer
    2015-06-17 ~ 2016-05-12
    IIF 9 - director → ME
  • 20
    2 Priory Mews, Birchington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,883 GBP2024-02-29
    Officer
    2014-02-25 ~ 2016-05-12
    IIF 17 - director → ME
  • 21
    1339 High Road, London
    Dissolved corporate
    Officer
    2013-06-13 ~ 2016-05-12
    IIF 18 - director → ME
  • 22
    MAGNOLIA INV SALES LTD - 2024-02-24
    MAGNOLIA ASSET AND PROPERTY MANAGEMENT LTD - 2024-02-23
    FIT OUT PROJECTS (THE FORUM) LTD - 2023-05-23
    Oakley Barn, Bicester Road, Oakley, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-13 ~ 2022-04-14
    IIF 31 - director → ME
  • 23
    SUPERIOR MAINTENANCE LIMITED - 2007-04-05
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-07-30
    IIF 45 - director → ME

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