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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 41
  • 1
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhadwar, Sukhrajit Singh
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Born in December 1964
    Individual (140 offsprings)
    Officer
    1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Sussfield, Alain
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Jenkins, Barry Charles
    Born in July 1941
    Individual (25 offsprings)
    Officer
    1993-03-29 ~ 1993-04-23
    OF - Director → CIF 0
  • 7
    Wright, David Simon
    Born in May 1962
    Individual (34 offsprings)
    Officer
    1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Verrecchia, Guy
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Taylor, Margaret
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1995-11-21 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 10
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Wiener, Stephen Mark
    Born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Kravitz, Nigel
    Individual (26 offsprings)
    Officer
    2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 13
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 14
    Burke, Simon Paul
    Born in August 1958
    Individual (58 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 16
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 17
    Doeren, William Bernard
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1993-07-06 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Brookmyre, Charlotte Abigail
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 19
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 20
    Brooker, Scott
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 21
    Keren, Merav
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2015-06-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 22
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 23
    Evans, Martin John
    Born in May 1955
    Individual (17 offsprings)
    Officer
    1993-03-29 ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Abbott, Trevor Michael
    Born in May 1950
    Individual (86 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 25
    Carson, Thomas Patrick
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1993-07-06 ~ 1993-09-17
    OF - Director → CIF 0
  • 26
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 27
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 28
    Horton, James
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Richard David
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 30
    Yoe, Tony Tsen Wei
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 31
    Lion, Nir
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 32
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 33
    Dura, Jean-marie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Van Der Linden, Johannes Jan
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 1993-03-29
    OF - Director → CIF 0
  • 35
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (69 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 36
    Smith, Bernard Arthur
    Individual (12 offsprings)
    Officer
    1993-03-29 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 37
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 38
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1999-12-13 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 39
    CINEWORLD CINEMAS LIMITED
    - now 01915767
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 41
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1993-03-24 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINEWORLD ESTATES LIMITED

Period: 2005-01-31 ~ now
Company number: 02484446
Registered names
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
SPEED 98 LIMITED - 1990-06-11 07136312... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CINEWORLD ESTATES LIMITED
    Info
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 2005-01-31
    MGM ESTATES LIMITED - 2005-01-31
    CINEMA 5 (UK) LIMITED - 2005-01-31
    SPEED 98 LIMITED - 2005-01-31
    Registered number 02484446
    8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 March 2026 and licensed under the Open Government Licence v3.0.