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

Chinn, Trevor Edwin, Sir

    Related profiles found in government register
  • Chinn, Trevor Edwin, Sir
    British businessman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hood Barn, Dartington, Totnes, Devon, TQ9 6AB, England

      IIF 1
  • Chinn, Trevor Edwin, Sir
    British chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 2

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 3 IIF 4 IIF 5
  • Chinn, Trevor Edwin, Sir
    British co chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 6
  • Chinn, Trevor Edwin, Sir
    British company chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 11

    • 55, Bryanston Street, London, W1H 7AJ, United Kingdom

      IIF 12

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 13 IIF 14 IIF 15

    • Third Floor, Star House, 104-108 Grafton Road, London, NW5 4BA, England

      IIF 20

    • Station Court Old Station Road, Hampton In Arden, Old Station Road, Hampton-in-arden, Solihull, West Midlands, B92 0HA, England

      IIF 21
  • Chinn, Trevor Edwin, Sir
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British none born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 32
  • Chinn, Trevor Edwin, Sir
    British senior adviser born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 33
  • Chinn, Trevor Edwin, Sir
    British chairman born in July 1935

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British chairman & chief executive born in July 1935

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British chairman and chief executive born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 41
  • Chinn, Trevor Edwin, Sir
    British company chairman born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 42
  • Chinn, Trevor Edwin, Sir
    British company director born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 43
  • Chinn, Trevor Edwin, Sir
    British director born in July 1935

    Registered addresses and corresponding companies
  • Sir Trevor Edwin Chinn
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    -346,176 GBP2024-04-30
    Officer
    2006-05-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1994-05-20
    IIF 39 - director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 27 - director → ME
  • 3
    A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2004-09-30 ~ 2007-10-12
    IIF 19 - director → ME
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 9 - director → ME
  • 5
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 45 - director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-09-30 ~ 2005-02-18
    IIF 26 - director → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-02-18
    IIF 46 - director → ME
  • 8
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 8 - director → ME
  • 9
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 10 - director → ME
  • 10
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 7 - director → ME
  • 11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 29 - director → ME
  • 12
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 30 - director → ME
  • 13
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-30 ~ 2005-01-18
    IIF 31 - director → ME
  • 14
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 44 - director → ME
  • 15
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 24 - director → ME
  • 16
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 23 - director → ME
  • 17
    INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
    MAST INSPIRATIONAL DEVELOPMENT LIMITED - 2010-09-23
    JETFRESH LIMITED - 2000-02-08
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,385,448 GBP2023-12-31
    Officer
    2000-01-28 ~ 2006-05-22
    IIF 15 - director → ME
  • 18
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Corporate (12 parents)
    Officer
    ~ 2004-01-20
    IIF 43 - director → ME
  • 19
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2011-09-26
    IIF 18 - director → ME
  • 20
    Idg House London Road, Sunninghill, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-21 ~ 2006-11-29
    IIF 13 - director → ME
  • 21
    6 Bloomsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2011-07-01
    IIF 28 - director → ME
  • 22
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    1994-05-23 ~ 2012-03-01
    IIF 3 - director → ME
  • 23
    341 - 351, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2013-10-01
    IIF 5 - director → ME
  • 24
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    1993-11-10 ~ 1999-12-02
    IIF 41 - director → ME
  • 25
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 17 - director → ME
  • 26
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 16 - director → ME
  • 27
    COMMON GOOD LABOUR LIMITED - 2015-09-01
    Langley House Park Road, East Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    212,810 GBP2023-06-30
    Officer
    2016-03-31 ~ 2024-09-16
    IIF 22 - director → ME
  • 28
    INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2010-09-23
    57a Catherine Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2006-11-29
    IIF 14 - director → ME
  • 29
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2000-03-13
    IIF 35 - director → ME
  • 30
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Corporate (14 parents)
    Officer
    2013-01-02 ~ 2021-04-20
    IIF 20 - director → ME
  • 31
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2003-04-30
    IIF 34 - director → ME
  • 32
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 38 - director → ME
  • 33
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    1999-07-26 ~ 2002-09-11
    IIF 42 - director → ME
  • 34
    Station Court Old Station Road, Hampton In Arden Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    IIF 21 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-04-12
    IIF 6 - director → ME
  • 36
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-04-25
    IIF 12 - director → ME
    2006-03-14 ~ 2006-09-19
    IIF 4 - director → ME
  • 37
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2011-06-24
    IIF 33 - director → ME
  • 38
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-06-18 ~ 1994-10-25
    IIF 36 - director → ME
  • 39
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-02-19
    IIF 32 - director → ME
  • 40
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2000-03-13
    IIF 40 - director → ME
  • 41
    Lower Ground Floor, Higher Mills, Buckfast Abbey, Buckfastleigh, Devon, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2017-01-08
    IIF 1 - director → ME
  • 42
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-08-05 ~ 2023-05-10
    IIF 11 - director → ME
  • 43
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 37 - director → ME
  • 44
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2011-12-14
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.