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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (123 offsprings)
    Officer
    2005-12-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Mcdonagh, John James
    Individual (9 offsprings)
    Officer
    1994-04-30 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 3
    Rainer, John Brooks
    Tax Accountant born in February 1965
    Individual (31 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-12-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Chief Executive Officer born in June 1958
    Individual (172 offsprings)
    Officer
    2014-03-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Ribbons, Justin Charles
    General Counsel born in September 1961
    Individual (53 offsprings)
    Officer
    2005-04-22 ~ 2005-10-07
    OF - Director → CIF 0
    Ribbons, Justin Charles
    Individual (53 offsprings)
    Officer
    1994-09-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 8
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Fox, Carol Collins
    Individual (9 offsprings)
    Officer
    1993-04-05 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 10
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 11
    Sinyor, Joseph
    Chief Executive Officer born in August 1957
    Individual (33 offsprings)
    Officer
    2005-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2005-04-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Alker, Andrew Stephen
    Chartered Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-19 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Richards, James Timothy
    Individual (53 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 16
    Hildred, Richard John
    Uk Finance Director born in October 1962
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Jagannath, Vidya
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 18
    Mason, Jonathan Peter
    Chief Financial Officer born in May 1964
    Individual (156 offsprings)
    Officer
    2012-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Prinses Irene Straat 59, Amsterdam, 1077 Wv, Netherlands
    Corporate (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-07-28
    OF - Director → CIF 0
  • 20
    CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
    00997590 02139689
    Lee House, 90 Great Bridgewater Street, Manchester
    Dissolved Corporate (24 parents, 13 offsprings)
    Officer
    2004-10-28 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 22
    CIC FILM PROPERTIES
    00199959
    Lee House, 90 Great Bridgewater Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-10-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMPIRE-RITZ (LEICESTER SQUARE)

Period: 1962-03-07 ~ 2018-08-31
Company number: 00717309
Registered name
EMPIRE-RITZ (LEICESTER SQUARE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EMPIRE-RITZ (LEICESTER SQUARE)
    Info
    Registered number 00717309
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1962-03-07 and dissolved on 2018-08-31 (56 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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