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
Registered addresses and corresponding companiesPettifer, Charles Aston
British Registered addresses and corresponding companiesPettifer, Charles Aston
British company directorRegistered addresses and corresponding companies
IIF 7
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Pettifer, Charles Aston
British directorRegistered addresses and corresponding companies
IIF 8 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
Pettifer, Charles Aston
born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesPettifer, 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 21 Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 22 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 23 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 24 IIF 25 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
Pettifer, Charles Aston
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 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 30 Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
Charles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 31 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 companiesMr Charles Aston Pettifer
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 35 28, Bolton Street, Mayfair, London, W1J 8BP
IIF 36 IIF 37 IIF 38 (more) Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 40 IIF 41 IIF 42 (more) Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 46 IIF 47 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
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 26 - 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 30 - Director → ME - 3 Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer 2016-08-23 ~ nowIIF 24 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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 29 - 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 18 - Director → ME 2008-11-28 ~ nowIIF 4 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - 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 27 - 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 25 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - 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 21 - Director → ME 2008-11-28 ~ nowIIF 6 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 42 - 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 17 - Director → ME 2008-11-28 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - 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 28 - 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 20 - Director → ME 2008-11-28 ~ nowIIF 8 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - 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 19 - Director → ME 2008-11-28 ~ nowIIF 7 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OE
- 13 28 Bolton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer 2012-02-24 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - 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 23 - Director → ME 2013-11-14 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 13 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 11 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 14 - Director → ME 2017-09-14 ~ nowIIF 3 - Secretary → MEPerson with significant control 2017-09-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 22 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 9 - LLP Designated Member → MEPerson with significant control 2017-04-16 ~ dissolvedIIF 35 - Right to appoint or remove members → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - 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 12 - Director → ME 2012-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-02-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 16 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 22 45 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer 2025-05-29 ~ nowIIF 15 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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