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
Pettifer, Charles Aston
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 11
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 12 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 13 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 14 IIF 15 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 18 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 22 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 26 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Pettifer, Charles Aston
British directorRegistered addresses and corresponding companies
IIF 27 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Mr Charles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 28 28, Bolton Street, Mayfair, London, W1J 8BP
IIF 29 IIF 30 IIF 31 (more) Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 33 IIF 34 IIF 35 (more) Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 39 IIF 40 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
Charles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 41 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
Mr Charles Aston Pettifer
British born in June 1974Resident in England
Registered addresses and corresponding companiesPettifer, 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 18 - 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 22 - Director → ME - 3 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2016-08-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 21 - 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 8 - Director → ME 2008-11-28 ~ nowIIF 23 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - 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 19 - 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 15 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE
- 8VINEDEAN LIMITED - 2005-10-07 Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-16,020,396 GBP2024-09-30Officer 2008-01-17 ~ nowIIF 11 - Director → ME 2008-11-28 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 35 - 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 7 - Director → ME 2008-11-28 ~ nowIIF 24 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - 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 20 - 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 10 - Director → ME 2008-11-28 ~ nowIIF 27 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - 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 9 - Director → ME 2008-11-28 ~ nowIIF 26 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OE
- 13 28 Bolton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-02-24 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - 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 13 - Director → ME 2013-11-14 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-11-14 ~ 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 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 1 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 4 - Director → ME 2017-09-14 ~ nowIIF 47 - Secretary → MEPerson with significant control 2017-09-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 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% → OE
- 18 45 Albemarle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-702,354 GBP2024-09-30Officer 2017-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-06 ~ 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 28 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer 2009-04-16 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 28 - Right to appoint or remove members → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - 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 2 - Director → ME 2012-10-19 ~ nowIIF 45 - Secretary → MEPerson with significant control 2017-02-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 6 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 22 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2025-05-29 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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