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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 40
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-11-20 ~ 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
    Dellal, Guy Sulman
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Green, Nigel Graham
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 10
    Saunders, Robin Elizabeth
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2003-02-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Seefeldt, Robert A
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Waibl, Karin Elisabeth
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 15
    Rainer, John Brooks
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 16
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 17
    Green, Trevor Henry
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 18
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (94 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 19
    Graf Von Sponeck, Hans Alexander
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - Director → CIF 0
  • 20
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 21
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 22
    Ramsey, Craig Ray
    Born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-06
    OF - Director → CIF 0
  • 23
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - Director → CIF 0
  • 24
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2003-03-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 25
    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
    2003-03-07 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 26
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Pluthero, Ian Raymond
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Beckman, Ian Donald
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    Clucas, Neil Keith
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2005-10-21 ~ 2009-12-14
    OF - Director → CIF 0
  • 30
    Harris, Roger John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 31
    Malone, Frank
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2004-01-07 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    Alker, Andrew Stephen
    Born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 33
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 34
    Gazdig, Grant John Paul
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2003-12-18
    OF - Director → CIF 0
    Gazdig, Grant John Paul
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 35
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2003-11-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 38
    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
    2004-07-07 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    CICERO ACQUISITIONS LIMITED - now 05188770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    FLATGARDEN LIMITED - 2004-08-23
    St Albans House, 57, Haymarket, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODEON EQUITY CO LIMITED

Period: 2003-06-24 ~ 2018-11-30
Company number: 04676572
Registered names
ODEON EQUITY CO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ODEON EQUITY CO LIMITED
    Info
    CASTLE EQUITY CO LIMITED - 2003-06-24
    Registered number 04676572
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 and dissolved on 2018-11-30 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ODEON EQUITY CO LIMITED
    S
    Registered number 4676572
    St Albans House, 57, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEON DDB CO LIMITED
    - now 04676590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.