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
Individuals in focus
Mr Charles Aston Pettifer
Mr Charles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
28, Bolton Street, Mayfair, London, W1J 8BP
IIF 2 IIF 3 IIF 4 (more) Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 6 IIF 7 IIF 8 (more) Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 12 IIF 13 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
Mr Charles Aston Pettifer
British born in June 1974Resident in England
Registered addresses and corresponding companiesCharles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 17 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
Pettifer, Charles Aston
British chief executive born in September 1974Resident in England
Registered addresses and corresponding companiesPettifer, Charles Aston
British company director born in September 1974Resident in England
Registered addresses and corresponding companiesPettifer, Charles Aston
British developments surveyor born in September 1974Resident in England
Registered addresses and corresponding companiesPettifer, Charles Aston
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 28 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 29 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 30 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 31 IIF 32 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
Pettifer, Charles Aston
born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesPettifer, Charles Aston
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
Pettifer, Charles Aston
British developments surveyor born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesPettifer, Charles Aston
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
Pettifer, Charles Aston
British Registered addresses and corresponding companiesPettifer, Charles Aston
British company directorRegistered addresses and corresponding companies
IIF 43 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Pettifer, Charles Aston
British directorRegistered addresses and corresponding companies
IIF 44 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Pettifer, Charles Aston
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer
2024-03-01 ~ nowIIF 35 - Director → ME - 2
CPC REALISATIONS LIMITED
- nowCLARUS P.C.M. LIMITED - 2009-01-13OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer 2006-10-16 ~ dissolvedIIF 39 - Director → ME - 3 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2016-08-23 ~ nowIIF 31 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (6 parents)Officer 2002-09-02 ~ nowIIF 38 - Director → ME
- 5PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-7,092,700 GBP2024-09-30Officer 2007-03-19 ~ nowIIF 25 - Director → ME 2008-11-28 ~ nowIIF 40 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 6
P REALISATIONS LIMITED
- nowP.C.M. LIMITED - 2009-01-13P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer 2005-04-28 ~ dissolvedIIF 36 - Director → ME - 7PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)-55,824 GBP2024-09-30Officer 2003-12-17 ~ nowIIF 32 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 8VINEDEAN LIMITED - 2005-10-07 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-16,020,396 GBP2024-09-30Officer 2008-01-17 ~ nowIIF 28 - Director → ME 2008-11-28 ~ nowIIF 42 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)-904,968 GBP2024-09-30Officer 2007-12-19 ~ nowIIF 24 - Director → ME 2008-11-28 ~ nowIIF 41 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 10
PSM REALISATIONS LIMITED
- nowP.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13P.C.M. LIMITED - 2008-06-05BROOMCO (1158) LIMITED - 1996-11-22 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer 2005-04-28 ~ dissolvedIIF 37 - Director → ME - 11 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-03-13 ~ nowIIF 27 - Director → ME 2008-11-28 ~ nowIIF 44 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 12 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-01-11 ~ nowIIF 26 - Director → ME 2008-11-28 ~ nowIIF 43 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 13 28 Bolton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-02-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 30 - Director → ME 2013-11-14 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 18 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2017-09-14 ~ nowIIF 21 - Director → ME 2017-09-14 ~ nowIIF 47 - Secretary → MEPerson with significant control 2017-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 45 Albemarle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-702,354 GBP2024-09-30Officer 2017-06-06 ~ nowIIF 29 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer 2009-04-16 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
VTP LONDON LIMITED
- nowVTP GLOBAL (LONDON) LIMITED - 2016-02-15 Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2016-02-11 ~ nowIIF 19 - Director → ME 2012-10-19 ~ nowIIF 45 - Secretary → MEPerson with significant control 2017-02-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 21 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2025-05-29 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2025-05-29 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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