The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Pettifer, Susan Mary
Company Director born in January 1944Individual (2 offsprings)Officer
2021-08-06 ~ nowOF - Director → CIF 0 - 2
Pettifer, Charles Aston
Director born in September 1974Individual (20 offsprings)Officer 2008-01-17 ~ nowOF - Director → CIF 0Pettifer, Charles Aston
Individual (20 offsprings)Officer 2008-11-28 ~ nowOF - Secretary → CIF 0Mr Charles Aston Pettifer
Born in September 1974Individual (20 offsprings)Person with significant control 2020-11-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Pettifer, John Brian
Company Director born in August 1943Individual (6 offsprings)Officer 2005-09-02 ~ 2020-11-05OF - Director → CIF 0Mr John Brian Pettifer
Born in August 1943Individual (6 offsprings)Person with significant control 2016-08-24 ~ 2020-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Groves, John Delwin
Company Director born in February 1962Individual (7 offsprings)Officer 2005-09-02 ~ 2008-11-28OF - Director → CIF 0Groves, John Delwin
Company DirectorIndividual (7 offsprings)Officer 2005-09-02 ~ 2008-11-28OF - Secretary → CIF 0 - 3
31 Corsham Street, LondonCorporateOfficer2005-08-24 ~ 2005-09-02PE - Nominee Director → CIF 0 - 4A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 10 offsprings)Equity (Company account)100 GBP2023-09-30Officer2005-08-24 ~ 2005-09-02PE - Nominee Secretary → CIF 0
PETTIFER INVESTMENTS LIMITED
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PETTIFER INVESTMENTS LIMITED
InfoVINEDEAN LIMITED - 2005-10-07Registered number 05545738Fosse House, High Street, Moreton-in-marsh, Gloucestershire GL56 0LHPrivate Limited Company incorporated on 2005-08-24 (19 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0PETTIFER INVESTMENTS LIMITED
SRegistered number 05545738Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England, GL56 0LHENGLANDCIF 1
- Not found in our database.
TERRA DEVELOPMENTS LLP
- nowPETTIFER DEVELOPMENTS LLP - 2022-08-31Rainer House, 62 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)94,786 GBP2024-03-31Officer 2014-03-03 ~ 2019-04-10CIF 1 - LLP Designated Member → ME
