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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.

Jump to: Offsprings
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 born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8 IIF 9
  • Chittick, Gavin William
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • 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
child relation
Offspring entities and appointments 37
  • 1
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    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 (16 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-05-05
    IIF 21 - Director → ME
  • 2
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 27 - Director → ME
  • 3
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-26) ~ 1994-07-07
    IIF 8 - Director → ME
    (before 1991-12-26) ~ 1994-07-07
    IIF 38 - Secretary → ME
  • 4
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 23 - Director → ME
  • 5
    CHOO MANAGEMENT LIMITED
    - now 06018708
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    IIF 17 - Director → ME
  • 6
    CUMBRAE GROUP LIMITED
    - now 10068576
    CUMBRAE CONSULTING LIMITED
    - 2017-01-16 10068576
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CUMBRAE PROMOTIONS LIMITED
    10393288
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 8
    EUROPLEX CINEMAS (UK) LIMITED
    - now 03854544
    PRIMECHARGE LIMITED - 1999-11-03
    Kinnaird House 1 Pall Mall East, C/o Towerbrook Capital Partners, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 9
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 13 - Director → ME
  • 10
    JOSHUA TAYLOR & CO LIMITED
    00047048
    Parkhill Studio, Walton Road, Wetherby, England
    Active Corporate (9 parents)
    Officer
    (before 1993-05-31) ~ 1994-07-07
    IIF 39 - Secretary → ME
  • 11
    KEYMASTER MOBILE LOCKSMITHS LIMITED
    - now 02068031 16480837
    COANDAVENT LIMITED - 1989-01-09
    DENFORT LIMITED - 1986-11-13
    27 Penylan Road, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 12 - Director → ME
  • 12
    LEMACROWN LIMITED - now
    ARLINGTON RETAIL DEVELOPMENTS LIMITED
    - 1998-09-17 01462555 01464587... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-10) ~ 1994-07-07
    IIF 11 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 44 - Secretary → ME
  • 13
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 16 - Director → ME
  • 14
    MADAME TUSSAUD'S LIMITED
    - now 02168431
    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 (24 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 29 - Director → ME
  • 15
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
    WARWICK CASTLE PARK LIMITED
    - 2010-03-19 02429776
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 25 - Director → ME
  • 16
    MINIT UK PLC
    - now 00328788
    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
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 18 - Director → ME
  • 17
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED
    - 1988-07-22 02230417
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1994-07-07
    IIF 42 - Secretary → ME
  • 18
    P1 ATTRACTIONS LIMITED - now
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED
    - 1999-04-08 01284934 03667101
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 24 - Director → ME
  • 19
    P1 INTERMEDIATE TWO LIMITED - now
    TUSSAUDS LIMITED
    - 2007-06-26 00215035 06287589
    55 Baker Street, London
    Liquidation Corporate (23 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 28 - Director → ME
  • 20
    P1 OLD OPCO LIMITED - now
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - 1999-04-08 00406533 03667104
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 26 - Director → ME
  • 21
    PEF TRADING LIMITED
    07947363
    8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-13 ~ 2014-12-05
    IIF 4 - Director → ME
  • 22
    POPPY BIDCO LIMITED
    07474413
    90 Peterborough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 33 - Director → ME
  • 23
    POPPY FINCO LIMITED
    07479464
    90 Peterborough Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 34 - Director → ME
  • 24
    POPPY HOLDCO LIMITED
    07474419
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2015-01-15
    IIF 35 - Director → ME
  • 25
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-08-04 ~ 1994-07-07
    IIF 14 - Director → ME
    1992-08-04 ~ 1994-07-07
    IIF 40 - Secretary → ME
  • 26
    PROBEBIT LIMITED
    01986519
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-17) ~ 1994-07-07
    IIF 10 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 43 - Secretary → ME
  • 27
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    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
    Active Corporate (37 parents)
    Officer
    (before 1992-02-21) ~ 1994-07-07
    IIF 9 - Director → ME
    (before 1992-02-21) ~ 1994-07-07
    IIF 41 - Secretary → ME
  • 28
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 22 - Director → ME
  • 29
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 15 - Director → ME
  • 30
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 20 - Director → ME
  • 31
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 19 - Director → ME
  • 32
    TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    - now OC311344 05333342
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    IIF 37 - LLP Member → ME
  • 33
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC
    - 2014-06-04 09041571
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2016-03-18
    IIF 36 - Director → ME
  • 34
    WINDMILL BIDCO LIMITED
    07890207 07889278
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 31 - Director → ME
  • 35
    WINDMILL CLEANCO LIMITED
    07889436
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 3 - Director → ME
  • 36
    WINDMILL MIDCO LIMITED
    07889278 07890207
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 30 - Director → ME
  • 37
    WINDMILL TOPCO LIMITED
    07883141
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-23
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.