logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pither, Alan Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Pither, Alan Martin
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 1339, High Road, London, N20 9HR

      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 consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • Pither, Alan
    British born in November 1953

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26 IIF 27 IIF 28
  • 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 29
  • Pither, Jamie Alan
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, HP189PU, United Kingdom

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Pither, Jamie Alan
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Pither, Jamie Alan
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • Mr Jamie Alan Pither
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Jamie Alan Pither
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 123 Harefield Road, Harefield Road, Uxbridge, UB8 1PL, England

      IIF 45
  • Mr Jamie Alan Pither
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments 34
  • 1
    ACCESS FLOORING SERVICES (SPECIAL WORKS) LTD
    - now 05824865
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-01
    Commencement of winding up on 2013-05-13
    Conclusion of winding up on 2022-03-08
    Dissolved on 2022-08-13
    SPECIALIST HOARDING SOLUTIONS LTD - 2011-11-16
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-02-13 ~ 2012-10-01
    IIF 23 - Director → ME
  • 2
    ACCESS FLOORING SERVICES (UK) LIMITED
    02976321
    Insolvency (Case 1) In administration
    Administration started on 2012-05-04
    Administration ended on 2020-03-12
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2012-02-14
    IIF 21 - Director → ME
  • 3
    AMP CONSULTANTS LIMITED
    06708002
    Brookfield House, Wotton End, Ludgershall, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2015-03-01
    IIF 8 - Director → ME
  • 4
    ANVIL TRADING UK LIMITED
    05867350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-02
    Dissolved on 2010-03-10
    12 Devereux Court, Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-06-30
    IIF 25 - Director → ME
  • 5
    BRILL LINKS SPORTS MANAGEMENT LTD
    - now 06946570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-19 during the appointment or period of control
    Due to be dissolved on 2018-04-30 during the appointment or period of control
    BRILL LINKS GOLF AND COUNTRY CLUB LIMITED
    - 2012-02-08 06946570
    VIBRA MACHINES LIMITED
    - 2010-12-15 06946570
    Fifth Floor Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 6
    ELEV8 HOLDINGS LIMITED
    - now 06179030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-04
    Due to be dissolved on 2025-08-14
    ELEV8 INTERIORS HOLDINGS LIMITED - 2007-10-23
    C/o Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 38 - Director → ME
  • 7
    ELEV8 INTERIORS LIMITED
    - now 03200845 05562066
    Insolvency (Case 1) In administration
    Administration started on 2020-06-04
    Administration ended on 2022-05-18
    ELEU8 INTERIORS LTD - 2003-11-17
    CHURCHWOOD MANAGEMENT LIMITED - 2003-11-06
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 37 - Director → ME
  • 8
    ELEV8 INTERIORS UK LIMITED
    05562066 03200845... (more)
    First Floor, 5 Garland Road, Stanmore, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-17 ~ 2018-11-30
    IIF 39 - Director → ME
  • 9
    ELEV8TION LTD
    11389858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-04
    Due to be dissolved on 2025-08-14
    382 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ 2018-11-30
    IIF 42 - Director → ME
    Person with significant control
    2018-05-31 ~ 2019-12-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    ESTERRY TRADING LIMITED - now
    ANVIL TRADING LIMITED
    - 2000-04-03 02553810
    RATHVILLE LIMITED - 1990-11-29
    One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1997-12-01 ~ 2000-02-21
    IIF 26 - Director → ME
  • 11
    FIT OUT PROJECTS LTD
    - now 12012734
    JAP CONSULTING LTD
    - 2019-12-17 12012734
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Officer
    2019-05-22 ~ 2022-04-11
    IIF 36 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    INFINITE ENVIRONMENTAL SERVICES LIMITED
    04087819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-08-22 during the appointment or period of control
    Commencement of winding up on 2005-10-13 during the appointment or period of control
    Conclusion of winding up on 2012-04-03 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 13
    INTERSPACE LIMITED
    03708150
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03 during the appointment or period of control
    Administration ended on 2008-01-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-03 during the appointment or period of control
    Dissolved on 2013-05-21 during the appointment or period of control
    Singla & Co, 12 Devereux Court, Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-05 ~ 2002-06-30
    IIF 19 - Director → ME
    2006-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 14
    LIFESTYLE ECO LODGES EUROPE LIMITED
    15870848 14033070
    Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
    2025-04-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2025-04-19 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    MAGNOLIA ASSETS LIMITED
    - now 14033070
    LIFESTYLE ECO LODGES LTD
    - 2024-08-20 14033070 15870848
    A&W ASSET MANAGEMENT LTD - 2024-06-22
    FIT OUT PROJECTS (STIRLING) LTD
    - 2023-02-01 14033070
    Oakley Barn Bicester Road Bicester Road, Oakley, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
    2022-04-07 ~ 2022-04-14
    IIF 34 - Director → ME
  • 16
    MAGNOLIA INVESTMENTS LIMITED
    - now 03296471
    MAGNOLIA PARK LIMITED
    - 2019-07-04 03296471
    TEMPLECO 327 LIMITED - 1997-03-03
    Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-30 ~ 2016-01-04
    IIF 6 - Director → ME
    2011-02-01 ~ 2014-12-29
    IIF 1 - Director → ME
    2015-02-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAGNOLIA LEISURE LTD
    - now 08186983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-28
    Dissolved on 2020-08-05
    ACCESS FLOORING DIRECT LTD - 2014-07-09
    C/o Frp Advisory Llp, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2014-12-17
    IIF 7 - Director → ME
  • 18
    NIMAYA MINDSTATION LTD
    12120774
    Oakley Barn, Bicester Road, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    NIMAYA THERAPIES LTD
    12651565
    69 Farringdon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    PACKMAN CONTRACTS PLC
    02255701
    Insolvency (Case 1) Administration order
    Administration started on 2002-06-14 during the appointment or period of control
    Administration discharged on 2005-07-08 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1999-06-25 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2005-06-06 during the appointment or period of control
    Commencement of winding up on 2005-07-08 during the appointment or period of control
    Conclusion of winding up on 2010-09-09 during the appointment or period of control
    Dissolved on 2011-06-14 during the appointment or period of control
    Kpmg Corporate Recovery, 4 Lakeside Festival Way, Stoke On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 21
    PARASOL PAYROLL BUREAU LTD
    - now 03135301
    GVS LEASING LTD
    - 2012-05-01 03135301
    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 (7 parents)
    Officer
    2012-04-16 ~ 2013-01-04
    IIF 16 - Director → ME
  • 22
    PEBBLES MANAGEMENT COMPANY LIMITED
    05968614
    Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-09-30
    IIF 29 - Director → ME
  • 23
    PRIORY GATE TN24 9JD LTD
    09599459
    1339 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ 2016-05-12
    IIF 10 - Director → ME
  • 24
    PRIORY HOMES (CHRISTCHURCH) LIMITED
    04118021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-08 during the appointment or period of control
    Dissolved on 2015-12-08 during the appointment or period of control
    Singla & Co, Suite 501 Hamilton House 1 Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 17 - Director → ME
    2009-03-31 ~ 2010-08-20
    IIF 2 - Director → ME
    2007-03-01 ~ 2008-02-01
    IIF 27 - Director → ME
  • 25
    PRIORY HOMES (EAST) LTD
    07612601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2022-04-12
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ 2015-09-15
    IIF 24 - Director → ME
  • 26
    PRIORY HOMES (KENT) LTD
    08043988
    Insolvency (Case 1) In administration
    Administration started on 2015-10-08 during the appointment or period of control
    Administration ended on 2019-10-28 during the appointment or period of control
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 11 - Director → ME
  • 27
    PRIORY HOMES (NECTON) LTD
    09643929
    1339 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ 2016-05-12
    IIF 9 - Director → ME
  • 28
    PRIORY HOMES (NORFOLK) LTD
    08044026
    Insolvency (Case 1) In administration
    Administration started on 2015-10-08 during the appointment or period of control
    Administration ended on 2019-10-28 during the appointment or period of control
    Pkf Geoffery Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 29
    PRIORY MEWS CT7 9AB LTD
    08910187
    2 Priory Mews, Birchington, Kent, England
    Active Corporate (9 parents)
    Officer
    2014-02-25 ~ 2016-05-12
    IIF 14 - Director → ME
  • 30
    PRIORY MEWS SS17 7QN LTD
    08568585
    1339 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2016-05-12
    IIF 15 - Director → ME
  • 31
    RED LIGHT WELLNESS LTD - now
    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 14044909
    Oakley Barn, Bicester Road, Oakley, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2022-04-14
    IIF 35 - Director → ME
  • 32
    STEALTH CEILINGS LIMITED
    05394033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-08 during the appointment or period of control
    Dissolved on 2013-09-10 during the appointment or period of control
    12 Devereux Court, Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 33
    STEALTH CONTRACTS LTD.
    - now 06630985
    SUPERIOR WORLDWIDE DISTRIBUTION LTD
    - 2011-03-15 06630985
    Martingale House, The Ridgeway, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 22 - Director → ME
    2011-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 34
    SUPERIOR DISTRIBUTION LTD
    - now 06076163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-17
    Dissolved on 2022-04-11
    SUPERIOR MAINTENANCE LIMITED
    - 2007-04-05 06076163
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ 2008-07-30
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.