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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
Active 3
  • 1
    Keren, Merav
    Financial Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Fiona Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Sommers, Michael John
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Wright, David Simon
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Taylor, Margaret
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 6
    Stanfill, Dennis
    Business Executive born in April 1927
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1993-06-28
    OF - Director → CIF 0
  • 7
    Jenkins, Barry Charles
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Evans, Martin John
    Financial Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Dura, Jean-marie
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Sussfield, Alain
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Carson, Thomas Patrick
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-09-17
    OF - Director → CIF 0
  • 13
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 14
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    Burke, Simon Paul
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Devereux, Robert Harold Ferrers
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 17
    Hewett, John Christopher
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 18
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 19
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 21
    Smith, Bernard Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 22
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 23
    Jones, William
    Business Executive born in December 1942
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Bowcock, Philip
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 26
    Verrecchia, Guy
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 27
    Doeren, William Bernard
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Abbott, Trevor Michael
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 29
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-10-08 ~ 1992-10-16
    PE - Nominee Director → CIF 0
  • 31
    icon of addressSeventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 32
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-13 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-08 ~ 1992-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CINEWORLD FINANCE LIMITED

Previous names
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED - 1996-08-23
UGC FINANCE LIMITED - 2005-01-31
SKYHIGH VENTURES LIMITED - 1992-11-18
Standard Industrial Classification
99999 - Dormant Company

  • CINEWORLD FINANCE LIMITED
    Info
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1999-11-16
    UGC FINANCE LIMITED - 1999-11-16
    SKYHIGH VENTURES LIMITED - 1999-11-16
    Registered number 02754010
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1992-10-08 and dissolved on 2016-12-06 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.