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
    Rainer, John Brooks
    Tax Accountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    St Albans House, 57-59 Haymarket, 57-59 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Steel, Amanda Jayne
    Property Director born in September 1968
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 2
    Moore, Gordon James
    Investment Director born in November 1966
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - director → CIF 0
    Moore, Gordon James
    Investment Director
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - secretary → CIF 0
  • 3
    Caulton, Lisa Victoria
    Solicitor born in November 1971
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - director → CIF 0
    Caulton, Lisa Victoria
    Solicitor
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - secretary → CIF 0
  • 4
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - director → CIF 0
  • 6
    Ramsey, Craig Ray
    Chief Financial Officer born in August 1951
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2017-11-20
    OF - director → CIF 0
    OF - director → CIF 0
  • 7
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - director → CIF 0
  • 8
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 9
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - director → CIF 0
  • 10
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - director → CIF 0
  • 11
    Hanlon, Hugh Ronald Victor
    Marketing Director born in October 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual
    Officer
    2003-03-07 ~ 2003-03-18
    OF - secretary → CIF 0
  • 12
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - director → CIF 0
    Gosling, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-10-29
    OF - secretary → CIF 0
  • 13
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - director → CIF 0
  • 14
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - director → CIF 0
  • 15
    Smalley, Timothy John
    Banker born in October 1965
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - director → CIF 0
  • 16
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - director → CIF 0
  • 17
    Arnold, Gary Kenneth
    Development Director born in August 1958
    Individual
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 18
    Ispahani, Farah Khanum
    Solicitor born in February 1963
    Individual
    Officer
    2000-02-14 ~ 2000-02-16
    OF - director → CIF 0
  • 19
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - director → CIF 0
  • 20
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - director → CIF 0
  • 21
    Priday, Stuart Richard
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - director → CIF 0
  • 22
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Director
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - secretary → CIF 0
  • 23
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - director → CIF 0
  • 24
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    OF - director → CIF 0
  • 25
    Keward, Barry James
    Operations Director born in May 1949
    Individual
    Officer
    2000-04-26 ~ 2003-03-06
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-17 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    PE - secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    PE - secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-17 ~ 2000-02-14
    PE - nominee-director → CIF 0
  • 29
    ACEREAM LIMITED - 2000-02-25
    57-59, Haymarket, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-06 ~ 2007-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

AMC (UK) ACQUISITION LIMITED

Previous names
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMC (UK) ACQUISITION LIMITED
    Info
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    Registered number 03878599
    No 1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 1999-11-17 and dissolved on 2018-11-30 (19 years). The company status is Dissolved.
    CIF 0
  • AMC (UK) ACQUISITIONS LIMITED
    S
    Registered number 3878599
    St Albans House 57-59 Haymarket, Haymarket, London, England, SW1Y 4QX
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.