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

Chinn, Trevor Edwin, Sir

    Related profiles found in government register
  • Chinn, Trevor Edwin, Sir
    British chairman born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 1 IIF 2
  • Chinn, Trevor Edwin, Sir
    British chairman & chief executive born in July 1935

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British chairman and chief executive born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 8
  • Chinn, Trevor Edwin, Sir
    British company chairman born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 9
  • Chinn, Trevor Edwin, Sir
    British company director born in July 1935

    Registered addresses and corresponding companies

    • Flat 29, 7 Princes Gate, London, SW7 1QL

      IIF 10
  • Chinn, Trevor Edwin, Sir
    British director born in July 1935

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British businessman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Lower Hood Barn, Dartington, Totnes, Devon, TQ9 6AB, England

      IIF 14
  • Chinn, Trevor Edwin, Sir
    British chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 15

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 16 IIF 17 IIF 18
  • Chinn, Trevor Edwin, Sir
    British co chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 19
  • Chinn, Trevor Edwin, Sir
    British company chairman born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British company director born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 24

    • 55, Bryanston Street, London, W1H 7AJ, United Kingdom

      IIF 25

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 26 IIF 27 IIF 28

    • Third Floor, Star House, 104-108 Grafton Road, London, NW5 4BA, England

      IIF 33

    • Station Court Old Station Road, Hampton In Arden, Old Station Road, Hampton-in-arden, Solihull, West Midlands, B92 0HA, England

      IIF 34
  • Chinn, Trevor Edwin, Sir
    British director born in July 1935

    Resident in England

    Registered addresses and corresponding companies
  • Chinn, Trevor Edwin, Sir
    British none born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 45
  • Chinn, Trevor Edwin, Sir
    British senior adviser born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ

      IIF 46
  • Sir Trevor Edwin Chinn
    British born in July 1935

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    -346,176 GBP2024-04-30
    Officer
    2006-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1994-05-20
    IIF 6 - director → ME
  • 2
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 40 - director → ME
  • 3
    A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2004-09-30 ~ 2007-10-12
    IIF 32 - director → ME
  • 4
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 22 - director → ME
  • 5
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 12 - director → ME
  • 6
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-09-30 ~ 2005-02-18
    IIF 39 - director → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-02-18
    IIF 13 - director → ME
  • 8
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 21 - director → ME
  • 9
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 23 - director → ME
  • 10
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-09-18
    IIF 20 - director → ME
  • 11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 42 - director → ME
  • 12
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 43 - director → ME
  • 13
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-30 ~ 2005-01-18
    IIF 44 - director → ME
  • 14
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 11 - director → ME
  • 15
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 37 - director → ME
  • 16
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-01-18
    IIF 36 - director → ME
  • 17
    INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
    MAST INSPIRATIONAL DEVELOPMENT LIMITED - 2010-09-23
    JETFRESH LIMITED - 2000-02-08
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,385,448 GBP2023-12-31
    Officer
    2000-01-28 ~ 2006-05-22
    IIF 28 - director → ME
  • 18
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Corporate (12 parents)
    Officer
    ~ 2004-01-20
    IIF 10 - director → ME
  • 19
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2011-09-26
    IIF 31 - director → ME
  • 20
    Idg House London Road, Sunninghill, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-21 ~ 2006-11-29
    IIF 26 - director → ME
  • 21
    6 Bloomsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-04 ~ 2011-07-01
    IIF 41 - director → ME
  • 22
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    1994-05-23 ~ 2012-03-01
    IIF 16 - director → ME
  • 23
    341 - 351, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2013-10-01
    IIF 18 - director → ME
  • 24
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    1993-11-10 ~ 1999-12-02
    IIF 8 - director → ME
  • 25
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 30 - director → ME
  • 26
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2005-08-30
    IIF 29 - director → ME
  • 27
    COMMON GOOD LABOUR LIMITED - 2015-09-01
    Langley House Park Road, East Finchley, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    212,810 GBP2023-06-30
    Officer
    2016-03-31 ~ 2024-09-16
    IIF 35 - director → ME
  • 28
    INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2010-09-23
    57a Catherine Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ 2006-11-29
    IIF 27 - director → ME
  • 29
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-08-14 ~ 2000-03-13
    IIF 2 - director → ME
  • 30
    Third Floor, Star House, 104-108 Grafton Road, London, England
    Corporate (14 parents)
    Officer
    2013-01-02 ~ 2021-04-20
    IIF 33 - director → ME
  • 31
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2003-04-30
    IIF 1 - director → ME
  • 32
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 5 - director → ME
  • 33
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    1999-07-26 ~ 2002-09-11
    IIF 9 - director → ME
  • 34
    Station Court Old Station Road, Hampton In Arden Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    IIF 34 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-04-12
    IIF 19 - director → ME
  • 36
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Corporate (12 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2014-04-25
    IIF 25 - director → ME
    2006-03-14 ~ 2006-09-19
    IIF 17 - director → ME
  • 37
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-16 ~ 2011-06-24
    IIF 46 - director → ME
  • 38
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-06-18 ~ 1994-10-25
    IIF 3 - director → ME
  • 39
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-02-19
    IIF 45 - director → ME
  • 40
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2000-03-13
    IIF 7 - director → ME
  • 41
    Lower Ground Floor, Higher Mills, Buckfast Abbey, Buckfastleigh, Devon, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2017-01-08
    IIF 14 - director → ME
  • 42
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-08-05 ~ 2023-05-10
    IIF 24 - director → ME
  • 43
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 4 - director → ME
  • 44
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2011-12-14
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.