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
Pettifer, Charles Aston
- 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 4Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
IIF 5 IIF 6 IIF 7 (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 15
- 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 16 IIF 17 IIF 185th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England
IIF 19Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 20 IIF 21 IIF 22 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 25Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British Registered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British directorRegistered addresses and corresponding companies
Pettifer, Charles Aston
Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 35
- Registered addresses and corresponding companies
Pettifer, Charles Aston
- British born in September 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies28, Bolton Street, Mayfair, London, W1J 8BP
IIF 39Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 40 IIF 41 IIF 42 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 44 IIF 45 IIF 46 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 50 IIF 51
- 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 52
- British born in June 1974
Mr Charles Aston Pettifer
Resident in England
Registered addresses and corresponding companies
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 8 - Director → ME - 2Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 4 - 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 15 - 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 26 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 14 - 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 17 - Director → ME2008-11-28 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - 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 12 - 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 11 - Director → ME - 9
PETTIFER DEVELOPMENTS (ALCESTER) LLP
OC348234Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 1 - LLP Designated Member → ME - 10Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 7 - 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 9 - 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 5 - Director → ME - 14Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-12-17 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - 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 18 - Director → ME2008-11-28 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 46 - 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 16 - Director → ME2008-11-28 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - 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 13 - Director → ME - 18
PW SECURITIES LIMITED
05726114Cotswold House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents)Officer2006-04-25 ~ dissolvedIIF 10 - Director → ME - 19
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ nowIIF 28 - Director → ME2008-11-28 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-11-04 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - 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 27 - Director → ME2008-11-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-11-04 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OE - 21
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 53 - Right to appoint or remove members → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 25 - Director → ME2013-11-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-11-14 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 24 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 20 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 29 - Director → ME2017-09-14 ~ nowIIF 38 - Secretary → MEPerson with significant control2017-09-14 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 26
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 2 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 21 - Director → ME2012-10-19 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 23 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 30
VTP MANCHESTER OPERATIONS LIMITED
1648387945 Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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