logo
explain how to read the page

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 35
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
    Kachingwe, Mayamiko Allen Harrison
    Individual (41 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Rainer, John Brooks
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Ispahani, Farah Khanum
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Arnold, Gary Kenneth
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 14
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Ramsey, Craig Ray
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2000-02-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 17
    Caulton, Lisa Victoria
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
    Caulton, Lisa Victoria
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 18
    Steel, Amanda Jayne
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Gosling, Steven Paul
    Born in August 1967
    Individual (123 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
    Gosling, Steven Paul
    Individual (123 offsprings)
    Officer
    2000-03-01 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 20
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
    Moore, Gordon James
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 23
    Keward, Barry James
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Harris, Roger John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 25
    Hanlon, Hugh Ronald Victor
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
    Hanlon, Hugh Ronald Victor
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 26
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 27
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 28
    Priday, Stuart Richard
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 29
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-17 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-12-19 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-08 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 33
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 34
    ODEON LIMITED
    - now 03879590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ACEREAM LIMITED - 2000-02-25
    57-59, Haymarket, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Due to be dissolved on 2020-02-29 during the appointment or period of control
    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 (33 parents, 9 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
parent relation
Company in focus

AMC (UK) ACQUISITION LIMITED

Period: 2016-12-06 ~ 2018-11-30
Company number: 03878599 10246724
Registered names
AMC (UK) ACQUISITION LIMITED - Dissolved 10246724
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
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 - 2016-12-06
    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 status of the company number is Dissolved.
    CIF 0
  • AMC (UK) ACQUISITION LIMITED
    S
    Registered number 3878148
    57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11 during the appointment or period of control
    Dissolved on 2018-08-31 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.