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 Charles Aston Pettifer
- British born in September 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies28, Bolton Street, Mayfair, London, W1J 8BP
IIF 1Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 2 IIF 3 IIF 4 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 6 IIF 7 IIF 8 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 12 IIF 13
- British born in June 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies - 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 17
- 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 18 IIF 19 IIF 205th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 21Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 22 IIF 23 IIF 24 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 27Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 36Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
IIF 37 IIF 38 IIF 39 (more)(less)
- 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 47
- British Registered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British directorRegistered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 52
- Registered addresses and corresponding companies
Pettifer, Charles Aston
Related profiles found in government register
Offspring entities and appointments
30
- 1
BOURNEDAY LIMITED
0396216750 Stratford Road, Shipston On Stour, WarwickshireDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 40 - Director → ME - 2Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 36 - Director → 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 - 2001-10-29Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer2006-10-16 ~ dissolvedIIF 47 - Director → ME - 4
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2002-09-02 ~ nowIIF 46 - Director → ME - 6
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 ~ nowIIF 19 - Director → ME2008-11-28 ~ nowIIF 49 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 7Insolvency (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 - 2003-08-27Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2005-04-28 ~ dissolvedIIF 44 - Director → ME - 8Insolvency (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 02804592NEEJAM 139 LIMITED - 1997-03-05Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer2005-04-28 ~ dissolvedIIF 43 - Director → ME - 9
PETTIFER DEVELOPMENTS (ALCESTER) LLP
OC348234Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 33 - LLP Designated Member → ME - 10Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 39 - Director → ME
- 11
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)Officer2004-04-01 ~ dissolvedIIF 41 - Director → ME - 12
- 13Insolvency (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 - 2002-07-17TOM PETTIFER LIMITED - 1997-04-01TOM PETTIFER (CONTRACTORS) LIMITED - 1989-05-05Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2002-09-02 ~ dissolvedIIF 37 - Director → ME - 14Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 15VINEDEAN LIMITED - 2005-10-07Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Officer2008-01-17 ~ nowIIF 20 - Director → ME2008-11-28 ~ nowIIF 51 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 16
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-12-19 ~ nowIIF 18 - Director → ME2008-11-28 ~ nowIIF 50 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 17Insolvency (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)Officer2005-04-28 ~ dissolvedIIF 45 - Director → ME - 18
PW SECURITIES LIMITED
05726114Cotswold House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents)Officer2006-04-25 ~ dissolvedIIF 42 - Director → ME - 19
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ nowIIF 30 - Director → ME2008-11-28 ~ nowIIF 52 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 20
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-01-11 ~ dissolvedIIF 29 - Director → ME2008-11-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-11-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 21
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Officer2020-11-04 ~ nowIIF 27 - Director → ME2013-11-14 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-11-14 ~ 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 - 23
VTP BIRMINGHAM LIMITED
1452577145 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 24
VTP DEVELOPMENT MANAGEMENT (BIRMINGHAM) LIMITED
1452581845 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2022-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 25
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 31 - Director → ME2017-09-14 ~ nowIIF 55 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 26
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-06 ~ 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 - 27
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove members → OE - 28
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 23 - Director → ME2012-10-19 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
VTP MANCHESTER DEVELOPMENT MANAGEMENT LIMITED
1648378045 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-29 ~ 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 - 30
VTP MANCHESTER OPERATIONS LIMITED
1648387945 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.