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, John Brian
- 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 1
- 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 2
- 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 3
- British born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 4 IIF 5 IIF 6 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 14
- 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 18 IIF 19 IIF 20 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 22
- British director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - 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 30
- 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 31
- 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 34
- born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - 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 38Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 39 IIF 40Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 4128, Bolton Street, Mayfair, London, W1J 8BP
IIF 42 IIF 4328, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 4428, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 45Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 46Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 47 IIF 48Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 49
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 13 - Director → ME - 2Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2014-10-17 ~ 2020-11-05IIF 2 - Director → ME2009-04-17 ~ 2022-06-08IIF 33 - 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 26 - Director → ME1999-07-22 ~ 2001-11-20IIF 27 - 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 4 - 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 1 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 19 - 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 23 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 20 - 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 7 - Director → ME - 11
PETTIFER DEVELOPMENTS (ALCESTER) LLP
OC348234Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 37 - LLP Designated Member → ME - 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 11 - Director → ME2009-06-19 ~ dissolvedIIF 32 - 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 5 - 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 6 - Director → ME - 16Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-11-13 ~ 2020-11-05IIF 22 - Director → ME2009-03-18 ~ 2020-11-04IIF 34 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 18 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - 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 24 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 21 - Director → ME - 20
PORTOBELLO WARWICK LIMITED
04406129Cotswold House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2002-03-28 ~ dissolvedIIF 12 - 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 25 - Director → ME - 22
PW SECURITIES LIMITED
05726114Cotswold House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents)Officer2006-04-25 ~ dissolvedIIF 10 - Director → ME - 23
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ 2020-11-05IIF 29 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 14 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 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% with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - 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 35 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - 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 3 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 17 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 16 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 28 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 36 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 43 - Right to appoint or remove members → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - 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 15 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
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