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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 27
  • 1
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Alexander Rupert
    Born in October 1954
    Individual (143 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2022-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Sinyor, Joseph
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2005-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Kaza, Andrew Lee
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2011-01-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Jagannath, Vidya
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 8
    Hildred, Richard John
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 12
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    2011-01-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Gosling, Steven Paul
    Born in August 1967
    Individual (123 offsprings)
    Officer
    2005-12-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 14
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2009-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Ribbons, Justin Charles
    Born in September 1961
    Individual (53 offsprings)
    Officer
    2005-04-22 ~ 2005-10-07
    OF - Director → CIF 0
    Ribbons, Justin Charles
    Individual (53 offsprings)
    Officer
    2001-07-11 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 16
    Caroline Rifkind
    Individual (2 offsprings)
    Insolvency
    2022-12-15 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 17
    Harris, Roger John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2005-04-22 ~ 2011-01-06
    OF - Director → CIF 0
  • 18
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 19
    UNITED CINEMAS INTERNATIONAL (UK) LIMITED
    - now 01732125
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-26 ~ 2001-07-11
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-26 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 23
    Naritaweg 207, 1043 Cb Amsterdam, The Netherlands
    Corporate (7 offsprings)
    Officer
    2001-07-11 ~ 2004-10-28
    OF - Director → CIF 0
  • 24
    Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
    Corporate (7 offsprings)
    Officer
    2004-10-28 ~ 2005-04-22
    OF - Director → CIF 0
  • 25
    UNIVERSAL LASER CUTTING LIMITED - now 03597951
    UNIVERSAL LASERS CUTTING LIMITED - 1998-08-17
    BANSOLS PI LIMITED - 1998-08-06
    Hagedoornlaan 2, Po Box 37267, Amsterdam, 1030 Ag
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-07-11 ~ 2004-06-01
    OF - Director → CIF 0
  • 26
    Amsteldijk 166, 1079 Lh, Amsterdam, Netherlands
    Corporate (7 offsprings)
    Officer
    2004-10-28 ~ 2005-04-22
    OF - Director → CIF 0
  • 27
    800 Third Avenue, New York, Ny 10022, Usa
    Corporate (6 offsprings)
    Officer
    2004-06-01 ~ 2004-10-28
    OF - Director → CIF 0
parent relation
Company in focus

ODEON & UCI DIGITAL OPERATIONS LIMITED

Period: 2009-06-19 ~ 2024-05-19
Company number: 04241287
Registered names
ODEON & UCI DIGITAL OPERATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-19
CREATEGRAIN LIMITED - 2001-08-01
Recent Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • ODEON & UCI DIGITAL OPERATIONS LIMITED
    Info
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2009-06-19
    Registered number 04241287
    8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 and dissolved on 2024-05-19 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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