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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 48
  • 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
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2000-02-22 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Dellal, Guy Sulman
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2000-03-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 9
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Green, Nigel Graham
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Saunders, Robin Elizabeth
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2003-03-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Waibl, Karin Elisabeth
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 15
    Jenkins, Barry Charles
    Born in July 1941
    Individual (30 offsprings)
    Officer
    2000-02-20 ~ 2001-02-15
    OF - Director → CIF 0
  • 16
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 17
    Rainer, John Brooks
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 19
    Green, Trevor Henry
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 20
    Ispahani, Farah Khanum
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-02-16
    OF - Director → CIF 0
  • 21
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (94 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 22
    Graf Von Sponeck, Hans Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 23
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 24
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 25
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2015-01-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 26
    Ramsey, Craig Ray
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 27
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - Director → CIF 0
  • 28
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2000-02-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
    2003-03-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 31
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2003-03-06
    OF - Director → CIF 0
    Moore, Gordon James
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 34
    Beckman, Ian Donald
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 35
    Clucas, Neil Keith
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 36
    Keward, Barry James
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 37
    Harris, Roger John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 38
    Malone, Frank
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 39
    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
  • 40
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 41
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 42
    Gazdig, Grant John Paul
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2003-12-18
    OF - Director → CIF 0
  • 43
    ODEON BRIDGE CO LIMITED
    - now 04676602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-11-18 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-18 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-07-15 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    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, Haymarket, London, England
    Dissolved Corporate (33 parents, 9 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ODEON LIMITED

Period: 2000-02-25 ~ 2018-11-30
Company number: 03879590
Registered names
ODEON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ODEON LIMITED
    Info
    ACEREAM LIMITED - 2000-02-25
    Registered number 03879590
    No. 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2018-11-30 (19 years). The status of the company number is Dissolved.
    CIF 0
  • ODEON LIMITED
    S
    Registered number 3879590
    57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMC (UK) ACQUISITION LIMITED
    - now 03878599 10246724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more OE

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