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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
Active 5
  • 1
    Thomas, Christopher
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Alker, Andrew Stephen
    Born in August 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    ODEON SDCO LIMITED - 2007-03-28
    icon of address8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Chadd, Andrew Peter
    Finance Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Ellis, Daniel
    Real Estate & Development born in November 1968
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Lindsay, Charles
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Mcfadyen, Finlay Stuart
    Financial Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 9
    Sinyor, Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 14
    Ribbons, Justin Charles
    General Counsel
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 15
    Bernhardsson, Jan
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2019-01-25
    OF - Director → CIF 0
  • 16
    Punja, Riaz
    Evp Portfolio Businesses And F born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-28 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-23 ~ 2004-03-19
    PE - Nominee Director → CIF 0
  • 21
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    icon of address57-59 St Albans House, Haymarket, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Previous names
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
Standard Industrial Classification
59140 - Motion Picture Projection Activities

Related profiles found in government register
  • UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    Info
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    TOOLEY ACQUISITIONS LIMITED - 2005-08-30
    HACKREMCO (NO.2117) LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2005-08-30
    Registered number 05024234
    icon of address8th Floor 1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    S
    Registered number 05024234
    icon of address8th Floor, 1 Stephen Street, London, England, W1T 1AT
    Private Limited Company in England - Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Basisweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-10-28 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.