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
Mr John Brian Pettifer
- British born in August 1963
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 1
- British born in August 1943
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 2
- British born in August 1943
Mr John Brian Pettifer
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 3Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 4 IIF 5Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 628, Bolton Street, Mayfair, London, W1J 8BP
IIF 7 IIF 828, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 928, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 10Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 11Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 12 IIF 13Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 14
- British director born in August 1963
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 15
- British born in April 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE
IIF 16
- born in August 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England
IIF 17
- British born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 18 IIF 19 IIF 20 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 28
- British chairman born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British company director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 32 IIF 33 IIF 34 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 36
- British director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pettifer, John Brian
- British company directorRegistered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 46
- born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
BOURNEDAY LIMITED
0396216750 Stratford Road, Shipston On Stour, WarwickshireDissolved Corporate (7 parents)Officer2000-04-06 ~ dissolvedIIF 27 - Director → ME - 2Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2014-10-17 ~ 2020-11-05IIF 16 - Director → ME2009-04-17 ~ 2022-06-08IIF 45 - Secretary → ME
- 3Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlCLARUS P.C.M. LIMITED
- 2009-01-13 03811500Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlOAK TREE PARK MANAGEMENT LIMITED
- 2001-10-29 03811500Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer2006-10-16 ~ dissolvedIIF 40 - Director → ME1999-07-22 ~ 2001-11-20IIF 41 - Director → ME - 4
E-SAFE LIMITED
04518973Insolvency (Case 1) In administration
Administration started on 2008-12-01 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlSuite 306 Fort Dunlop Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer2002-08-27 ~ dissolvedIIF 18 - Director → ME - 5
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ 2020-11-05IIF 15 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2000-05-12 ~ nowIIF 33 - Director → ME - 7
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)Officer2007-03-19 ~ 2020-11-05IIF 37 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlP.C.M. INTEGRATED APPROACH LIMITED
- 2003-08-27 04130174Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2000-12-22 ~ dissolvedIIF 34 - Director → ME - 9
- 10Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of controlFORTIS GB LIMITED
- 2008-10-01 02804592PETTIFER CONSTRUCTION LIMITED
- 2008-09-30 02804592Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1993-08-09 ~ dissolvedIIF 21 - Director → ME - 11
PETTIFER DEVELOPMENTS (ALCESTER) LLP
OC348234Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 49 - LLP Designated Member → ME - 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 25 - Director → ME2009-06-19 ~ dissolvedIIF 44 - Secretary → ME
- 13
PETTIFER ESTATES LIMITED
03834274Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2011-05-27 during the appointment or period of controlKpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer1999-09-01 ~ dissolvedIIF 19 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2011-06-03 during the appointment or period of controlPETTIFER LIMITED
- 2002-07-17 00547413TOM PETTIFER LIMITED
- 1997-04-01 00547413TOM PETTIFER (CONTRACTORS) LIMITED
- 1989-05-05 00547413Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer(before 1991-09-24) ~ dissolvedIIF 20 - Director → ME - 16Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-11-13 ~ 2020-11-05IIF 36 - Director → ME2009-03-18 ~ 2020-11-04IIF 46 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 17
VINEDEAN LIMITED
- 2005-10-07 05545738Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ 2020-11-05IIF 32 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-12-19 ~ 2020-11-05IIF 38 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 19
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2002-10-24 ~ 2011-08-12IIF 35 - Director → ME - 20
PORTOBELLO WARWICK LIMITED
04406129Cotswold House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2002-03-28 ~ dissolvedIIF 26 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlBROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1997-02-24 ~ dissolvedIIF 39 - Director → ME - 22
PW SECURITIES LIMITED
05726114Cotswold House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents)Officer2006-04-25 ~ dissolvedIIF 24 - Director → ME - 23
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ 2020-11-05IIF 43 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 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 - 24
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-01-11 ~ 2020-11-05IIF 28 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 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% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 25TERRA DEVELOPMENTS LLP - now
PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2008-12-16 ~ 2014-03-03IIF 47 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove members as a member of a firm → OE - 26
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 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 27
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Officer2013-11-14 ~ 2020-11-05IIF 31 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 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 - 28
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-11-05IIF 30 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 29
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ 2020-11-05IIF 42 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2012-10-19 ~ 2020-11-05IIF 29 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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