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
Individuals in focus
Pettifer, Charles Aston
- British born in September 1974
Pettifer, Charles Aston
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 1 IIF 2 IIF 35th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 4Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 5 IIF 6 IIF 7 (more)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 10Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- born in September 1974
Pettifer, Charles Aston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Pettifer, Charles Aston
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 18
- British developments surveyor born in September 1974
Pettifer, Charles Aston
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Pettifer, Charles Aston
Resident in United Kingdom
Registered addresses and corresponding companiesHarrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
IIF 22
- British Registered addresses and corresponding companies
Pettifer, Charles Aston
- British directorRegistered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 27
- British born in September 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies28, Bolton Street, Mayfair, London, W1J 8BP
IIF 28Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 29 IIF 30 IIF 31 (more)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 33 IIF 34 IIF 35 (more)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 39 IIF 40
- British born in September 1974
Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 41
- British born in June 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pettifer, Charles Aston
Related profiles found in government register
Offspring entities and appointments
22
- 1Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (8 parents)Equity (Company account)2 GBP2024-09-30Officer2024-03-01 ~ nowIIF 18 - Director → ME
- 2
CLARUS P.C.M. LIMITED
- 2009-01-13 03811500OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer2006-10-16 ~ dissolvedIIF 22 - Director → ME - 3
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2002-09-02 ~ nowIIF 21 - Director → ME - 5
PETTIFER LEISURE (EASTSIDE) LIMITED
- 2010-01-26 06170140PETTIFER ESTATES (EASTSIDE) LIMITED
- 2009-01-21 06170140Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)-7,092,700 GBP2024-09-30Officer2007-03-19 ~ nowIIF 2 - Director → ME2008-11-28 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE - 6P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2005-04-28 ~ dissolvedIIF 19 - Director → ME
- 7
PETTIFER ESTATES (HOLYHEAD) LIMITED
- 2009-01-21 04963360Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Equity (Company account)-55,824 GBP2024-09-30Officer2003-12-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 8VINEDEAN LIMITED - 2005-10-07Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Equity (Company account)-16,020,396 GBP2024-09-30Officer2008-01-17 ~ nowIIF 3 - Director → ME2008-11-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 9
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)-904,968 GBP2024-09-30Officer2007-12-19 ~ nowIIF 1 - Director → ME2008-11-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 10BROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer2005-04-28 ~ dissolvedIIF 20 - Director → ME
- 11
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2007-03-13 ~ nowIIF 13 - Director → ME2008-11-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 12
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-11 ~ nowIIF 12 - Director → ME2008-11-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 13
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2020-11-04 ~ nowIIF 10 - Director → ME2013-11-14 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-11-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VTP BIRMINGHAM LIMITED
1452577145 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-12-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
VTP DEVELOPMENT MANAGEMENT (BIRMINGHAM) LIMITED
1452581845 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-12-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 17
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Officer2017-09-14 ~ nowIIF 14 - Director → ME2017-09-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 18
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-702,354 GBP2024-09-30Officer2017-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-02-11 ~ nowIIF 6 - Director → ME2012-10-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
VTP MANCHESTER DEVELOPMENT MANAGEMENT LIMITED
1648378045 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
VTP MANCHESTER OPERATIONS LIMITED
1648387945 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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