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 Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (6 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - director → CIF 0
  • 3
    CICERO ACQUISITIONS LIMITED - now
    FLATGARDEN LIMITED - 2004-08-23
    St Albans House, 57, Haymarket, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2017-11-06
    OF - director → CIF 0
  • 3
    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
  • 4
    Ritvay, Alexander Tibor Mihaly, Dr
    Lawyer born in December 1964
    Individual
    Officer
    2004-01-07 ~ 2004-09-02
    OF - director → CIF 0
  • 5
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2004-09-02
    OF - director → CIF 0
  • 6
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - director → CIF 0
  • 7
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - director → CIF 0
  • 8
    Saunders, Robin Elizabeth
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2003-02-24 ~ 2003-12-19
    OF - director → CIF 0
  • 9
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - director → CIF 0
  • 10
    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
    2003-03-07 ~ 2003-10-29
    OF - secretary → CIF 0
  • 11
    Raymond, Jonathan Joseph
    Financier born in December 1971
    Individual (36 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - director → CIF 0
  • 12
    Green, Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - director → 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
    2003-11-25 ~ 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
    Lanphere, Scott Allen
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2003-09-05
    OF - director → CIF 0
  • 18
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - director → CIF 0
  • 19
    Waibl, Karin Elisabeth
    Lawyer Banker born in May 1966
    Individual
    Officer
    2003-09-18 ~ 2004-03-25
    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
    Gazdig, Grant John Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2003-12-18
    OF - director → CIF 0
    Gazdig, Grant John Paul
    Director
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2003-03-07
    OF - secretary → CIF 0
  • 22
    Pluthero, Ian Raymond
    Ceo born in April 1954
    Individual
    Officer
    2003-11-19 ~ 2004-03-12
    OF - director → CIF 0
  • 23
    Graf Von Sponeck, Hans Alexander
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2003-06-10
    OF - director → CIF 0
  • 24
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - secretary → CIF 0
  • 25
    Clucas, Neil Keith
    Operations Director Odeon Uci born in April 1961
    Individual
    Officer
    2005-10-21 ~ 2009-12-14
    OF - director → CIF 0
  • 26
    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
  • 27
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2003-03-07 ~ 2003-07-15
    OF - director → CIF 0
  • 28
    Malone, Frank
    Banker born in July 1970
    Individual
    Officer
    2004-01-07 ~ 2004-09-02
    OF - director → CIF 0
  • 29
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2003-08-15
    OF - director → CIF 0
  • 30
    Green, Nigel Graham
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2004-09-02
    OF - director → CIF 0
  • 31
    Beckman, Ian Donald
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2004-09-02
    OF - director → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - nominee-secretary → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-29 ~ 2004-06-29
    PE - secretary → CIF 0
    2004-07-07 ~ 2004-09-02
    PE - secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - nominee-director → CIF 0
  • 35
    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

ODEON EQUITY CO LIMITED

Previous name
CASTLE EQUITY CO LIMITED - 2003-06-24
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 company status 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
Active 1
  • CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.