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.
Mr Daniel Andrew Pittack
- British born in December 1974
Mr Daniel Andrew Pittack
Resident in United Kingdom
Registered addresses and corresponding companies144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England
IIF 1 IIF 214, Berkeley Street, 6th Floor, London, W1J 8DX, England
IIF 314 David Mews, London, W1U 6EQ, England
IIF 4 IIF 5 IIF 614, David Mews, London, W1U 6EQ, United Kingdom
IIF 74, Randolph Avenue, London, W9 1BP
IIF 8Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 91, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 10
- British born in December 1974
Daniel Andrew Pittack Llb
Resident in United Kingdom
Registered addresses and corresponding companies05129824 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British born in December 1974
Mr Daniel Andrew Pittack Llb
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 12
- British born in December 1974
Pittack, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 13 IIF 1414, David Mews, London, W1U 6EQ, United Kingdom
IIF 15 IIF 161st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 17 IIF 18Evergreen House North, Grafton Place, Euston, London, NW1 2DX
IIF 19Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, England
IIF 20
- British director born in December 1974
Pittack, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies102, Belsize Lane, London, NW3 5BB, England
IIF 2114, Berkeley Street, 6th Floor, London, W1J 8DX, England
IIF 2214 David Mews, London, W1U 6EQ, England
IIF 23 IIF 24 IIF 25 (more)(less)14, David Mews, London, W1U 6EQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 364, Randolph Avenue, London, W9 1BP
IIF 37Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England
IIF 38 IIF 39 IIF 40 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 42
- British director born in December 1974
Pittack Llb, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British trader born in December 1974
Pittack Llb, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1974
Pittack, Daniel Andrew
Resident in United Kingdom
Registered addresses and corresponding companies15, Westferry Circus, London, E14 4HD, England
IIF 47
- British director born in December 1974
Pittack, Daniel Andrew
Resident in England
Registered addresses and corresponding companies16, Charles Ii Street, London, SW1Y 4NW
IIF 48
- 1
500 GREEK STREET LIMITED
138029621st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2021-12-15 ~ 2023-08-03IIF 16 - Director → ME - 2
500 HAVERSTOCK HILL LIMITED
13622711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2021-09-15 ~ 2023-08-03IIF 23 - Director → ME - 3
500 LONDON LIMITED
13805089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2021-12-16 ~ 2023-08-03IIF 34 - Director → ME - 4
500 NOTTING HILL GATE LIMITED
13034925Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2020-11-20 ~ 2023-08-03IIF 28 - Director → ME - 5
500 PORTOBELLO ROAD LIMITED
12667337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2020-06-12 ~ 2023-08-03IIF 26 - Director → ME - 6
500 WIMBLEDON LIMITED
147041831st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-03 ~ 2023-08-03IIF 31 - Director → ME - 7
ASPETTA LTD
1496058714 David Mews, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-26 ~ dissolvedIIF 32 - Director → ME - 8
BAILEY.P PROPERTIES LIMITED
13292959C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ 2023-08-03IIF 27 - Director → MEPerson with significant control2021-03-25 ~ 2023-08-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13CINQUECENTO (GHOST BATTERSEA) LIMITED
- 2021-09-15 12678820Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (7 parents)Officer2020-06-18 ~ 2023-08-03IIF 30 - Director → ME - 12
CINQUECENTO (LONDON) LIMITED
13796613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2021-12-13 ~ 2023-08-03IIF 36 - Director → ME - 13
CINQUECENTO (NOTTING HILL GATE) LIMITED
12951578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2020-10-14 ~ 2023-08-03IIF 29 - Director → ME - 14
CINQUECENTO (PORTOBELLO ROAD) LIMITED
12321758Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2019-11-19 ~ 2023-08-03IIF 25 - Director → ME - 15
CINQUECENTO (SHOREDITCH) LIMITED
146163971st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (4 parents)Officer2023-01-25 ~ 2023-08-03IIF 15 - Director → ME - 16
CINQUECENTO (WIMBLEDON) LIMITED
147040721st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-03 ~ 2023-08-03IIF 33 - Director → ME - 171st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2021-09-14 ~ 2023-08-03IIF 13 - Director → MEPerson with significant control2021-09-14 ~ 2023-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18
CINQUECENTO GROUP HOLDINGS LIMITED
146127131st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2023-01-24 ~ 2023-08-03IIF 35 - Director → MEPerson with significant control2023-01-24 ~ 2023-02-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 191st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-06-25 ~ 2023-08-03IIF 17 - Director → MEPerson with significant control2019-06-25 ~ 2023-02-07IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
CINQUECENTO HOLDINGS LIMITED
116962664 Randolph Avenue, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-11-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 21
D A P INVESTMENTS LIMITED
051298244385, 05129824 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2004-05-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 22
FORMOSINA LIMITED
07171286Ground Floor, Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 44 - Director → ME - 23GHL (BPC) LIMITED - now
RANDOLPH ROAD DEVELOPMENTS LIMITED
- 2016-02-12 098936183rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2015-11-30 ~ 2016-01-29IIF 42 - Director → ME - 24
HALCYON COMMODITIES (UK) LIMITED
08934860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2021-07-09Townshend House, Crown Road, NorwichDissolved Corporate (5 parents, 1 offspring)Officer2014-03-12 ~ 2016-10-19IIF 48 - Director → ME - 25
IMITATE MODERN LIMITED
079346345th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2013-08-22 ~ 2020-06-01IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2023-06-05IIF 12 - Ownership of shares – 75% or more → OE - 26
MAIDA VALE RESTAURANT LIMITED
0747095355 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 46 - Director → ME - 27
MINIMA INVESTMENTS LLP
OC42565215 Westferry Circus, London, EnglandDissolved Corporate (214 parents)Officer2020-06-10 ~ dissolvedIIF 47 - LLP Member → ME - 28
PASTAIOLO LIMITED
128530521st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-02 ~ 2023-08-03IIF 14 - Director → ME - 29
PAYBOY LIMITED
07513206Ground Floor Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedIIF 43 - Director → ME - 30PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28 10756334Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (5 parents)Officer2017-05-05 ~ 2018-06-22IIF 21 - Director → ME - 31
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2018-02-14 ~ 2019-01-31IIF 19 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 32
REUBEN & MORGAN (STADIUM) LIMITED
1112154214 Berkeley Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2017-12-21 ~ 2022-02-02IIF 22 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
REUBEN & MORGAN (SUN) LIMITED
10879781144 Barrells Down Road, Bishop's Stortford, EnglandDissolved Corporate (3 parents)Officer2017-07-24 ~ 2019-01-31IIF 40 - Director → ME - 34
REUBEN & MORGAN (WARWICK ST) LIMITED
1145301914 Berkeley Street, 6th Floor, London, EnglandDissolved Corporate (3 parents)Officer2018-07-06 ~ 2019-01-31IIF 38 - Director → MEPerson with significant control2018-07-06 ~ 2019-01-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
REUBEN & MORGAN LIMITED
10685201144 Barrells Down Road, Bishop's Stortford, EnglandActive Corporate (3 parents)Officer2017-03-22 ~ 2019-01-31IIF 41 - Director → MEPerson with significant control2017-03-22 ~ 2019-01-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03 112216452175 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (7 parents)Officer2018-02-23 ~ 2019-01-31IIF 39 - Director → MEPerson with significant control2018-02-23 ~ 2019-01-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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