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
Individuals in focus
Chittick, Gavin William
- British born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies19 Kitson Road, Barnes, London, SW13 9HJ
IIF 10
- British chartered accountant born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies - British company director born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies - British director born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies19 Kitson Road, Barnes, London, SW13 9HJ
IIF 15 IIF 16 IIF 17 (more)(less)Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD
IIF 24
- British finance dir born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies19 Kitson Road, Barnes, London, SW13 9HJ
IIF 25 IIF 26 IIF 27 (more)(less)
- British operating director born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companies - born in May 1958
Chittick, Gavin William
Resident in England
Registered addresses and corresponding companiesKinnaird House, 1 Pall Mall East, London, SW1Y 5AU
IIF 40
- British Registered addresses and corresponding companies
Chittick, Gavin William
19 Kitson Road, Barnes, London, SW13 9HJ
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in May 1958
Mr Gavin William Chittick
Resident in England
Registered addresses and corresponding companies8, Melrose Road, Barnes, SW13 9LQ, United Kingdom
IIF 50
- British born in May 1958
Gavin William Chittick
Resident in England
Registered addresses and corresponding companies23, Station Road, Barnes, London, SW13 0LF, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
42
- 1ALLIED LEATHER INDUSTRIES P L C - 1984-10-15Timpson House, Claverton Road, Wythenshawe, ManchesterDissolved Corporate (23 parents)Officer1999-05-19 ~ 2000-03-31IIF 4 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21AIM HOLDINGS TOPCO LIMITED - 2013-09-30C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (19 parents, 1 offspring)Officer2013-11-25 ~ 2016-05-05IIF 24 - Director → ME - 3NEXTORDER LIMITED - 1990-05-16Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (23 parents)Officer1996-09-30 ~ 1998-03-06IIF 30 - Director → ME
- 4
DENTONHALL 1 LIMITED
- 1986-09-24 02049353Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer(before 1991-12-26) ~ 1994-07-07IIF 11 - Director → ME(before 1991-12-26) ~ 1994-07-07IIF 41 - Secretary → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-02-06ROOFCLIP LIMITED - 2006-12-158 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2008-05-15 ~ 2011-07-01IIF 20 - Director → ME - 7
CUMBRAE CONSULTING LIMITED
- 2017-01-16 100685765 Bede House, 17 Saxon Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CUMBRAE PROMOTIONS LIMITED
103932885 Bede House, 17 Saxon Close, Surbiton, Surrey, EnglandActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-26 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 9PRIMECHARGE LIMITED - 1999-11-03Kinnaird House 1 Pall Mall East, C/o Towerbrook Capital Partners, LondonDissolved Corporate (7 parents)Officer2002-12-31 ~ dissolvedIIF 10 - Director → ME
- 10ZINGMASS LIMITED - 1977-12-31Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (50 parents, 3 offsprings)Officer1999-05-19 ~ 2000-03-31IIF 16 - Director → ME
- 11
JOSHUA TAYLOR & CO LIMITED
00047048Parkhill Studio, Walton Road, Wetherby, EnglandActive Corporate (9 parents)Officer(before 1993-05-31) ~ 1994-07-07IIF 42 - Secretary → ME - 12
- 13LEMACROWN LIMITED - now
SOLUSCROWN LIMITED
- 1987-04-13 01462555Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (17 parents)Officer(before 1992-05-10) ~ 1994-07-07IIF 14 - Director → ME1992-06-29 ~ 1994-07-07IIF 49 - Secretary → ME - 14
LILLIMAN & COX LIMITED
009979538 Pont Street, Belgravia, LondonDissolved Corporate (39 parents)Officer1999-05-19 ~ 2000-03-31IIF 19 - Director → ME - 15THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16GALASHIRE LIMITED - 1987-10-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (24 parents)Officer1996-09-30 ~ 1998-03-06IIF 32 - Director → ME
- 16MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
WARWICK CASTLE PARK LIMITED
- 2010-03-19 02429776Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer1996-09-30 ~ 1998-03-06IIF 28 - Director → ME - 17
MINIT HOLDINGS LTD.
03634609Timpson House, Claverton Road, Wythenshawe, ManchesterDissolved Corporate (15 parents)Officer1999-06-25 ~ 2000-03-29IIF 3 - Director → ME1999-06-25 ~ 2000-03-29IIF 48 - Secretary → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25MISTER MINIT HOLDINGS (UK) PLC - 1999-01-21MINIT HOLDINGS (UK) PLC - 1985-12-06Timpson House, Claverton Road Wythenshawe, ManchesterDissolved Corporate (27 parents)Officer1999-05-19 ~ 2000-03-31IIF 2 - Director → ME - 19
MINIT PLC
03634255Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25Timpson House, Claverton Road, Wythenshawe, ManchesterDissolved Corporate (20 parents, 12 offsprings)Officer1998-12-15 ~ 2000-03-29IIF 1 - Director → ME1998-12-15 ~ 2000-03-29IIF 44 - Secretary → ME - 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25MISTER MINIT PLC - 1997-10-03MISTER MINIT SHOPS LIMITED - 1988-12-20ALLIED SHOE REPAIRS LIMITED - 1986-06-17Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (36 parents, 35 offsprings)Officer1999-05-19 ~ 2000-03-31IIF 21 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23HI-TECHBUILDING LIMITED
- 1988-07-22 0223041750 New Bond Street, LondonDissolved Corporate (34 parents)Officer~ 1994-07-07IIF 46 - Secretary → ME - 22P1 ATTRACTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer1996-09-30 ~ 1998-03-06IIF 27 - Director → ME - 23P1 INTERMEDIATE TWO LIMITED - nowTUSSAUDS LIMITED - 2007-06-26
THE TUSSAUDS GROUP LIMITED
- 1998-10-28 00215035MADAME TUSSAUD'S LIMITED - 1990-03-1655 Baker Street, LondonLiquidation Corporate (23 parents)Officer1996-09-30 ~ 1998-03-06IIF 31 - Director → ME - 24P1 OLD OPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28TUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (28 parents)Officer1996-09-30 ~ 1998-03-06IIF 29 - Director → ME - 25
PEF TRADING LIMITED
079473638 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-13 ~ 2014-12-05IIF 7 - Director → ME - 26
POPPY BIDCO LIMITED
0747441390 Peterborough Road, LondonDissolved Corporate (15 parents)Officer2011-02-07 ~ 2015-01-15IIF 36 - Director → ME - 27
POPPY FINCO LIMITED
0747946490 Peterborough Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-02-07 ~ 2015-01-15IIF 37 - Director → ME - 28
POPPY HOLDCO LIMITED
0747441941 Lothbury, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2011-02-07 ~ 2015-01-15IIF 38 - Director → ME - 29
PORT SOLENT MARINA LIMITED
02019990Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, HampshireDissolved Corporate (16 parents)Officer1992-08-04 ~ 1994-07-07IIF 17 - Director → ME1992-08-04 ~ 1994-07-07IIF 43 - Secretary → ME - 30
PROBEBIT LIMITED
019865193 White Rose Office Park, Milklshaw Park Lane, LeedsDissolved Corporate (9 parents)Officer(before 1992-05-17) ~ 1994-07-07IIF 13 - Director → ME1992-06-29 ~ 1994-07-07IIF 47 - Secretary → ME - 31
SCG ENTERPRISES LIMITED
03967881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-148 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-04-04 ~ 2002-06-05IIF 5 - Director → ME - 32
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
- 1990-04-12 02403767THE RETAIL DEVELOPMENT COMPANY LIMITED
- 1989-11-23 02403767Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (37 parents)Officer(before 1992-02-21) ~ 1994-07-07IIF 12 - Director → ME(before 1992-02-21) ~ 1994-07-07IIF 45 - Secretary → ME - 33
THE LONDON PLANETARIUM COMPANY LIMITED
00340209Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (20 parents)Officer1996-09-30 ~ 1998-03-06IIF 25 - Director → ME - 34TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02 00789908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25DENNIS COLLINS LIMITED - 1984-11-09Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (29 parents)Officer1999-05-19 ~ 2000-03-31IIF 18 - Director → ME - 35TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02 00343857Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25SUPASNAPS LIMITED - 1994-04-01GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (38 parents, 2 offsprings)Officer1999-05-19 ~ 2000-03-31IIF 23 - Director → ME - 36
TOTHILLS DRY CLEANING LIMITED
024331468 Pont Street, Belgravia, LondonDissolved Corporate (39 parents)Officer1999-05-19 ~ 2000-03-31IIF 22 - Director → ME - 37
- 38
- 39
- 40
WINDMILL CLEANCO LIMITED
07889436C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-03-21 ~ 2014-06-23IIF 6 - Director → ME - 41
- 42
WINDMILL TOPCO LIMITED
07883141C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-02-03 ~ 2014-06-23IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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