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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 19 Kitson Road, Barnes, London, SW13 9HJ

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    CUMBRAE CONSULTING LIMITED - 2017-01-16
    icon of address 5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,126 GBP2024-03-31
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,538 GBP2024-03-31
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Kinnaird House 1 Pall Mall East, C/o Towerbrook Capital Partners, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 34
  • 1
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-05-05
    IIF 17 - Director → ME
  • 2
    NEXTORDER LIMITED - 1990-05-16
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 25 - Director → ME
  • 3
    DENTONHALL 1 LIMITED - 1986-09-24
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-07
    IIF 4 - Director → ME
    icon of calendar ~ 1994-07-07
    IIF 38 - Secretary → ME
  • 4
    GAINCROWN LIMITED - 1987-01-15
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 21 - Director → ME
  • 5
    ROOFCLIP LIMITED - 2006-12-15
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2011-07-01
    IIF 13 - Director → ME
  • 6
    ZINGMASS LIMITED - 1977-12-31
    icon of address Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    IIF 9 - Director → ME
  • 7
    icon of address No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-07
    IIF 44 - Secretary → ME
  • 8
    COANDAVENT LIMITED - 1989-01-09
    DENFORT LIMITED - 1986-11-13
    icon of address 27 Penylan Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-07
    IIF 7 - Director → ME
    icon of calendar 1992-06-29 ~ 1994-07-07
    IIF 43 - Secretary → ME
  • 10
    icon of address 8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 27 - Director → ME
  • 12
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 1999-05-19 ~ 2000-03-31
    IIF 14 - Director → ME
  • 14
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 22 - Director → ME
  • 16
    TUSSAUDS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 24 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2012-02-13 ~ 2014-12-05
    IIF 32 - Director → ME
  • 19
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    IIF 33 - Director → ME
  • 20
    icon of address 90 Peterborough Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    IIF 34 - Director → ME
  • 21
    icon of address 55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2015-01-15
    IIF 35 - Director → ME
  • 22
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1994-07-07
    IIF 10 - Director → ME
    icon of calendar 1992-08-04 ~ 1994-07-07
    IIF 39 - Secretary → ME
  • 23
    icon of address 3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-07-07
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-07
    IIF 5 - Director → ME
    icon of calendar ~ 1994-07-07
    IIF 40 - Secretary → ME
  • 25
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    icon of calendar 1996-09-30 ~ 1998-03-06
    IIF 20 - Director → ME
  • 26
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    icon of address Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    icon of calendar 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
    icon of address Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    IIF 16 - Director → ME
  • 28
    icon of address 8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    IIF 15 - Director → ME
  • 29
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    icon of address 1 St. James's Market, Carlton St., London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-04-07
    IIF 37 - LLP Member → ME
  • 30
    WINDMILL NEWCO PLC - 2014-06-04
    icon of address Fleming Way, Crawley, West Sussex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2016-03-18
    IIF 36 - Director → ME
  • 31
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2014-06-23
    IIF 30 - Director → ME
  • 32
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2014-06-23
    IIF 28 - Director → ME
  • 33
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2014-06-23
    IIF 29 - Director → ME
  • 34
    icon of address C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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.