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
Individuals in focus
Chittick, Gavin William
Chittick, Gavin William
British accountant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
19 Kitson Road, Barnes, London, SW13 9HJ
Chittick, Gavin William
British chartered accountant born in May 1958Resident in England
Registered addresses and corresponding companiesChittick, Gavin William
British company director born in May 1958Resident in England
Registered addresses and corresponding companiesChittick, Gavin William
British director born in May 1958Resident in England
Registered addresses and corresponding companiesChittick, Gavin William
British finance dir born in May 1958Resident in England
Registered addresses and corresponding companiesChittick, Gavin William
British operating director born in May 1958Resident in England
Registered addresses and corresponding companiesChittick, Gavin William
born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 35 Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Chittick, Gavin William
British Registered addresses and corresponding companiesChittick, Gavin William
British secretaryRegistered addresses and corresponding companies
IIF 42 19 Kitson Road, Barnes, London, SW13 9HJ
Mr Gavin William Chittick
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 43 8, Melrose Road, Barnes, SW13 9LQ, United Kingdom
Gavin William Chittick
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 44 23, Station Road, Barnes, London, SW13 0LF, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
CUMBRAE GROUP LIMITED
- nowCUMBRAE CONSULTING LIMITED - 2017-01-16 5 Bede House, 17 Saxon Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-295,126 GBP2024-03-31Officer
2016-03-17 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 2 5 Bede House, 17 Saxon Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-94,538 GBP2024-03-31Officer 2016-09-26 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-26 ~ nowIIF 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% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE
- 3PRIMECHARGE LIMITED - 1999-11-03 Kinnaird House 1 Pall Mall East, C/o Towerbrook Capital Partners, LondonDissolved Corporate (2 parents)Officer 2002-12-31 ~ dissolvedIIF 1 - Director → ME
Ceased
34
- 1AIM HOLDINGS TOPCO LIMITED - 2013-09-30 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2013-11-25 ~ 2016-05-05IIF 15 - Director → ME
- 2
ALTON TOWERS LIMITED
- nowNEXTORDER LIMITED - 1990-05-16 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-12-26Officer 1996-09-30 ~ 1998-03-06IIF 23 - Director → ME - 3DENTONHALL 1 LIMITED - 1986-09-24 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer ~ 1994-07-07IIF 2 - Director → ME ~ 1994-07-07IIF 36 - Secretary → ME
- 4
CHESSINGTON ZOO LIMITED
- nowGAINCROWN LIMITED - 1987-01-15 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer 1996-09-30 ~ 1998-03-06IIF 19 - Director → ME - 5
CHOO MANAGEMENT LIMITED
- nowROOFCLIP LIMITED - 2006-12-15 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2008-05-15 ~ 2011-07-01IIF 11 - Director → ME - 6ZINGMASS LIMITED - 1977-12-31 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-616,423 GBP2020-09-26Officer 1999-05-19 ~ 2000-03-31IIF 7 - Director → ME
- 7 No 3 White Rose Office Park, Millshaw Park Lane, LeedsActive Corporate (3 parents)Officer ~ 1994-07-07IIF 42 - Secretary → ME
- 8COANDAVENT LIMITED - 1989-01-09DENFORT LIMITED - 1986-11-13 27 Penylan Road, CardiffDissolved Corporate (2 parents)Officer 1999-05-19 ~ 2000-03-31IIF 6 - Director → ME
- 9
LEMACROWN LIMITED
- nowARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18SOLUSCROWN LIMITED - 1987-04-13 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer ~ 1994-07-07IIF 5 - Director → ME 1992-06-29 ~ 1994-07-07IIF 41 - Secretary → ME - 10 8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 10 - Director → ME
- 11
MADAME TUSSAUD'S LIMITED
- nowTHE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16GALASHIRE LIMITED - 1987-10-09 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-26Officer 1996-09-30 ~ 1998-03-06IIF 25 - Director → ME - 12WARWICK CASTLE PARK LIMITED - 2010-03-19 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 1996-09-30 ~ 1998-03-06IIF 21 - Director → ME
- 13
MINIT UK PLC
- nowMISTER MINIT PLC - 1997-10-03MISTER MINIT SHOPS LIMITED - 1988-12-20ALLIED SHOE REPAIRS LIMITED - 1986-06-17 Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-25,554,000 GBP2016-10-01Officer 1999-05-19 ~ 2000-03-31IIF 12 - Director → ME - 14HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer ~ 1994-07-07IIF 39 - Secretary → ME
- 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-09-30 ~ 1998-03-06IIF 20 - Director → ME - 16TUSSAUDS LIMITED - 2007-06-26 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 1996-09-30 ~ 1998-03-06IIF 24 - Director → ME
- 17
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-09-30 ~ 1998-03-06IIF 22 - Director → ME - 18 8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2012-02-13 ~ 2014-12-05IIF 30 - Director → ME
- 19 90 Peterborough Road, LondonDissolved Corporate (7 parents)Officer 2011-02-07 ~ 2015-01-15IIF 31 - Director → ME
- 20 90 Peterborough Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2011-02-07 ~ 2015-01-15IIF 32 - Director → ME
- 21 55 Kimber Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2011-02-07 ~ 2015-01-15IIF 33 - Director → ME
- 22 Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer 1992-08-04 ~ 1994-07-07IIF 8 - Director → ME 1992-08-04 ~ 1994-07-07IIF 37 - Secretary → ME
- 23 3 White Rose Office Park, Milklshaw Park Lane, LeedsDissolved Corporate (2 parents)Officer ~ 1994-07-07IIF 4 - Director → ME 1992-06-29 ~ 1994-07-07IIF 40 - Secretary → ME
- 24THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23 Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (4 parents)Officer ~ 1994-07-07IIF 3 - Director → ME ~ 1994-07-07IIF 38 - Secretary → ME
- 25 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2020-12-26Officer 1996-09-30 ~ 1998-03-06IIF 18 - Director → ME
- 26SKETCHLEY FRANCHISES LIMITED - 2004-06-02DENNIS COLLINS LIMITED - 1984-11-09 Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)Equity (Company account)-268,000 GBP2024-09-28Officer 1999-05-19 ~ 2000-03-31IIF 9 - Director → ME
- 27
TIMPSON RETAIL LIMITED
- nowSKETCHLEY RETAIL LIMITED - 2004-06-02SUPASNAPS LIMITED - 1994-04-01GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04 Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,701,553 GBP2024-09-28Officer 1999-05-19 ~ 2000-03-31IIF 14 - Director → ME - 28 8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 13 - Director → ME
- 29TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09 1 St. James's Market, Carlton St., London, EnglandActive Corporate (15 parents, 2 offsprings)Officer 2013-10-08 ~ 2014-04-07IIF 35 - LLP Member → ME
- 30
VOLUTION GROUP PLC
- nowWINDMILL NEWCO PLC - 2014-06-04 Fleming Way, Crawley, West Sussex, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2014-05-15 ~ 2016-03-18IIF 34 - Director → ME - 31 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)Officer 2012-03-21 ~ 2014-06-23IIF 28 - Director → ME
- 32 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-03-21 ~ 2014-06-23IIF 26 - Director → ME
- 33 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-03-21 ~ 2014-06-23IIF 27 - Director → ME
- 34 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-02-03 ~ 2014-06-23IIF 29 - Director → ME
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