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

Mr Gavin William Chittick

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4 IIF 5
  • 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 6 IIF 7
  • 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
  • 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 37
  • Chittick, Gavin William
    British

    Registered addresses and corresponding companies
  • Chittick, Gavin William
    British secretary

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    CUMBRAE CONSULTING LIMITED - 2017-01-16
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -295,126 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -94,538 GBP2024-03-31
    Officer
    2016-09-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    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 3 - director → ME
Ceased 34
  • 1
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-05-05
    IIF 17 - director → ME
  • 2
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 25 - director → ME
  • 3
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-07
    IIF 4 - director → ME
    ~ 1994-07-07
    IIF 38 - secretary → ME
  • 4
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 21 - director → ME
  • 5
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    IIF 13 - director → ME
  • 6
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 9 - director → ME
  • 7
    No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 44 - secretary → ME
  • 8
    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 8 - director → ME
  • 9
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-07
    IIF 7 - director → ME
    1992-06-29 ~ 1994-07-07
    IIF 43 - secretary → ME
  • 10
    8 Pont Street, Belgravia, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 12 - director → ME
  • 11
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    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
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 23 - director → ME
  • 13
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    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 14 - director → ME
  • 14
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 41 - secretary → ME
  • 15
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    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
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 26 - director → ME
  • 17
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 24 - director → ME
  • 18
    8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-02-13 ~ 2014-12-05
    IIF 32 - director → ME
  • 19
    90 Peterborough Road, London
    Dissolved corporate (7 parents)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 33 - director → ME
  • 20
    90 Peterborough Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 34 - director → ME
  • 21
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 35 - director → ME
  • 22
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1992-08-04 ~ 1994-07-07
    IIF 10 - director → ME
    1992-08-04 ~ 1994-07-07
    IIF 39 - secretary → ME
  • 23
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-07
    IIF 6 - director → ME
    1992-06-29 ~ 1994-07-07
    IIF 42 - secretary → ME
  • 24
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    ~ 1994-07-07
    IIF 5 - director → ME
    ~ 1994-07-07
    IIF 40 - secretary → ME
  • 25
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    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
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 11 - director → ME
  • 27
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 16 - director → ME
  • 28
    8 Pont Street, Belgravia, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 15 - director → ME
  • 29
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 37 - llp-member → ME
  • 30
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2016-03-18
    IIF 36 - director → ME
  • 31
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 30 - director → ME
  • 32
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 28 - director → ME
  • 33
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 29 - director → ME
  • 34
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-23
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.