logo
explain how to read the page

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 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
Active 3
  • 1
    CUMBRAE CONSULTING LIMITED - 2017-01-16
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300,956 GBP2025-03-31
    Officer
    2016-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Bede House, 17 Saxon Close, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -130,868 GBP2025-03-31
    Officer
    2016-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 7 - Director → ME
Ceased 34
  • 1
    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 (4 parents)
    Officer
    2013-11-25 ~ 2016-05-05
    IIF 21 - Director → ME
  • 2
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 27 - 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 8 - Director → ME
    ~ 1994-07-07
    IIF 38 - Secretary → ME
  • 4
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 23 - Director → ME
  • 5
    ROOFCLIP LIMITED - 2006-12-15
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2011-07-01
    IIF 17 - Director → ME
  • 6
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 13 - Director → ME
  • 7
    No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 39 - 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 12 - 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 11 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 44 - Secretary → ME
  • 10
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 16 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 29 - Director → ME
  • 12
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 25 - 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
    Active 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 18 - Director → ME
  • 14
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 42 - 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 24 - Director → ME
  • 16
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 28 - 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 26 - Director → ME
  • 18
    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
    2012-02-13 ~ 2014-12-05
    IIF 4 - 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
    Active 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 14 - Director → ME
    1992-08-04 ~ 1994-07-07
    IIF 40 - Secretary → ME
  • 23
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-07-07
    IIF 10 - Director → ME
    1992-06-29 ~ 1994-07-07
    IIF 43 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-07
    IIF 9 - Director → ME
    ~ 1994-07-07
    IIF 41 - Secretary → ME
  • 25
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    1996-09-30 ~ 1998-03-06
    IIF 22 - Director → ME
  • 26
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 15 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 20 - Director → ME
  • 28
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 19 - Director → ME
  • 29
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    1 St. James's Market, Carlton St., London, England
    Active 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
    Active Corporate (8 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
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 31 - Director → ME
  • 32
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 3 - Director → ME
  • 33
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-06-23
    IIF 30 - Director → ME
  • 34
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2014-06-23
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.