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
- 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)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 6 IIF 7 IIF 8 (more)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)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)
- 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 35
- 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 39
- British Registered addresses and corresponding companies
Pettifer, Charles Aston
- British company directorRegistered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 43
- British directorRegistered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 44
- Registered addresses and corresponding companies
Pettifer, Charles Aston
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2024-03-01 ~ nowIIF 35 - Director → ME
- 2
CPC REALISATIONS LIMITED
- nowCLARUS P.C.M. LIMITED - 2009-01-13OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer2006-10-16 ~ dissolvedIIF 39 - Director → ME - 3Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)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
- 4Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (6 parents)Officer2002-09-02 ~ nowIIF 38 - Director → ME
- 5PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-7,092,700 GBP2024-09-30Officer2007-03-19 ~ nowIIF 19 - Director → ME2008-11-28 ~ nowIIF 40 - 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
- 6
P REALISATIONS LIMITED
- nowP.C.M. LIMITED - 2009-01-13P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 36 - Director → ME - 7PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)-55,824 GBP2024-09-30Officer2003-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 8VINEDEAN LIMITED - 2005-10-07Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)-16,020,396 GBP2024-09-30Officer2008-01-17 ~ nowIIF 20 - Director → ME2008-11-28 ~ nowIIF 42 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 9Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)-904,968 GBP2024-09-30Officer2007-12-19 ~ nowIIF 18 - Director → ME2008-11-28 ~ nowIIF 41 - 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
- 10
PSM REALISATIONS LIMITED
- nowP.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13P.C.M. LIMITED - 2008-06-05BROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedIIF 37 - Director → ME - 11Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2007-03-13 ~ nowIIF 30 - Director → ME2008-11-28 ~ nowIIF 44 - 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
- 12Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-11 ~ nowIIF 29 - Director → ME2008-11-28 ~ nowIIF 43 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 1328 Bolton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-02-24 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove members → OE
- 14Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2020-11-04 ~ nowIIF 27 - Director → ME2013-11-14 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-11-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1545 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-12-06 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1645 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer2022-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 17Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2017-09-14 ~ nowIIF 31 - Director → ME2017-09-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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% → OE
- 1845 Albemarle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-702,354 GBP2024-09-30Officer2017-06-06 ~ 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
- 1928 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-04-16 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ 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 - 2016-02-15Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer2016-02-11 ~ nowIIF 23 - Director → ME2012-10-19 ~ nowIIF 45 - 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 - 2145 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 shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2245 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
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