logo
explain how to read the page

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
parent relation
Individuals in focus

Chittick, Gavin William

    Related profiles found in government register
  • Chittick, Gavin William
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 1

    • 183, Eversholt Street, London, NW1 1BU, England

      IIF 2

    • 8, Melrose Road, London, SW13 9LQ, England

      IIF 3 IIF 4
  • Chittick, Gavin William
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kitson Road, Barnes, London, SW13 9HJ

      IIF 5
  • Chittick, Gavin William
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kitson Road, Barnes, London, SW13 9HJ

      IIF 6 IIF 7
  • Chittick, Gavin William
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19 Kitson Road, Barnes, London, SW13 9HJ

      IIF 8 IIF 9
  • Chittick, Gavin William
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chittick, Gavin William
    British finance dir born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chittick, Gavin William
    British operating director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vent-axia, Fleming Way, Crawley, West Sussex, RH10 9YX

      IIF 28 IIF 29 IIF 30

    • 90, Peterborough Road, London, SW6 3HH, England

      IIF 31 IIF 32 IIF 33

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 34
  • Chittick, Gavin William
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

      IIF 35
  • Chittick, Gavin William
    British

    Registered addresses and corresponding companies
  • Mr Gavin William Chittick
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Melrose Road, Barnes, SW13 9LQ, United Kingdom

      IIF 43
  • Gavin William Chittick
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Station Road, Barnes, London, SW13 0LF, England

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    CUMBRAE GROUP LIMITED
    - now Appointment / Control
    CUMBRAE CONSULTING LIMITED - 2017-01-16 Appointment / Control
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,956 GBP2025-03-31
    Officer
    2016-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CUMBRAE PROMOTIONS LIMITED
    Appointment / Control
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -130,868 GBP2025-03-31
    Officer
    2016-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EUROPLEX CINEMAS (UK) LIMITED
    - now Appointment / Control
    PRIMECHARGE LIMITED - 1999-11-03
    Kinnaird House 1 Pall Mall East, C/o Towerbrook Capital Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 5 - Director → ME
Ceased 34
  • 1
    AIM AVIATION HOLDINGS LIMITED
    - now Appointment / Control
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-05-05
    IIF 19 - Director → ME
  • 2
    ALTON TOWERS LIMITED
    - now Appointment / Control
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 25 - Director → ME
  • 3
    BUCKFIELD PROPERTIES LIMITED
    - now Appointment / Control
    DENTONHALL 1 LIMITED - 1986-09-24 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-07
    IIF 6 - Director → ME
    ~ 1994-07-07
    IIF 36 - Secretary → ME
  • 4
    CHESSINGTON ZOO LIMITED
    - now Appointment / Control
    Other registered number: 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 21 - Director → ME
  • 5
    CHOO MANAGEMENT LIMITED
    - now Appointment / Control
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    IIF 15 - Director → ME
  • 6
    JEEVES OF BELGRAVIA LIMITED
    - now Appointment / Control
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 11 - Director → ME
  • 7
    JOSHUA TAYLOR & CO LIMITED
    Appointment / Control
    No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 37 - Secretary → ME
  • 8
    KEYMASTER MOBILE LOCKSMITHS LIMITED
    - now Appointment / Control
    Other registered number: 16480837
    COANDAVENT LIMITED - 1989-01-09
    DENFORT LIMITED - 1986-11-13
    27 Penylan Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 10 - Director → ME
  • 9
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17 Appointment / Control
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18 Appointment / Control
    Related registration: 01464587
    SOLUSCROWN LIMITED - 1987-04-13 Appointment / Control
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-07
    IIF 9 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 42 - Secretary → ME
  • 10
    LILLIMAN & COX LIMITED
    Appointment / Control
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 14 - Director → ME
  • 11
    MADAME TUSSAUD'S LIMITED
    - now Appointment / Control
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 27 - Director → ME
  • 12
    WARWICK CASTLE PARK LIMITED - 2010-03-19 Appointment / Control
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 23 - Director → ME
  • 13
    MINIT UK PLC
    - now Appointment / Control
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Related registration: 00712053
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 16 - Director → ME
  • 14
    NORWICH RIVERSIDE LIMITED
    - now Appointment / Control
    HI-TECHBUILDING LIMITED - 1988-07-22 Appointment / Control
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 40 - Secretary → ME
  • 15
    Other registered number: 06287489
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    Related registration: 06287489
    WARWICK CASTLE LIMITED - 1999-04-08 Appointment / Control
    Related registration: 03667101
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 22 - Director → ME
  • 16
    Other registered number: 06287589
    TUSSAUDS LIMITED - 2007-06-26 Appointment / Control
    Related registration: 06287589
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 26 - Director → ME
  • 17
    Other registered number: 06287590
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    Related registrations: 06287590, 03671058
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 Appointment / Control
    Related registration: 03667104
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Related registration: 02083608
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 24 - Director → ME
  • 18
    PEF TRADING LIMITED
    Appointment / Control
    8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-02-13 ~ 2014-12-05
    IIF 2 - Director → ME
  • 19
    POPPY BIDCO LIMITED
    Appointment / Control
    90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 31 - Director → ME
  • 20
    POPPY FINCO LIMITED
    Appointment / Control
    90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 32 - Director → ME
  • 21
    POPPY HOLDCO LIMITED
    Appointment / Control
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 33 - Director → ME
  • 22
    PORT SOLENT MARINA LIMITED
    Appointment / Control
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1992-08-04 ~ 1994-07-07
    IIF 12 - Director → ME
    1992-08-04 ~ 1994-07-07
    IIF 38 - Secretary → ME
  • 23
    PROBEBIT LIMITED
    Appointment / Control
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-07
    IIF 8 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 41 - Secretary → ME
  • 24
    THE BURWOOD HOUSE GROUP LIMITED
    - now Appointment / Control
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12 Appointment / Control
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23 Appointment / Control
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23 Appointment / Control
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 7 - Director → ME
    ~ 1994-07-07
    IIF 39 - Secretary → ME
  • 25
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 20 - Director → ME
  • 26
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02 Appointment / Control
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 13 - Director → ME
  • 27
    SKETCHLEY RETAIL LIMITED - 2004-06-02 Appointment / Control
    SUPASNAPS LIMITED - 1994-04-01
    Related registration: 00148619
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 18 - Director → ME
  • 28
    TOTHILLS DRY CLEANING LIMITED
    Appointment / Control
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 17 - Director → ME
  • 29
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now Appointment / Control
    Other registered number: 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 35 - LLP Member → ME
  • 30
    VOLUTION GROUP PLC
    - now Appointment / Control
    Other registered number: 05841599
    WINDMILL NEWCO PLC - 2014-06-04 Appointment / Control
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2016-03-18
    IIF 34 - Director → ME
  • 31
    WINDMILL BIDCO LIMITED
    Appointment / Control
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 29 - Director → ME
  • 32
    WINDMILL CLEANCO LIMITED
    Appointment / Control
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 1 - Director → ME
  • 33
    WINDMILL MIDCO LIMITED
    Appointment / Control
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 28 - Director → ME
  • 34
    WINDMILL TOPCO LIMITED
    Appointment / Control
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-23
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.