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 4
  • 1
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - director → CIF 0
  • 4
    ODEON SDCO LIMITED - 2007-03-28
    57-59 St Albans House, Haymarket, London, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2014-09-22
    OF - director → CIF 0
  • 3
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2017-04-21
    OF - director → CIF 0
  • 4
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - director → CIF 0
  • 5
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - director → CIF 0
  • 6
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2014-05-31
    OF - director → CIF 0
  • 7
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual
    Officer
    2007-05-23 ~ 2014-02-07
    OF - director → CIF 0
  • 8
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    OF - director → CIF 0
  • 9
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2005-07-18 ~ 2014-02-14
    OF - director → CIF 0
  • 10
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual
    Officer
    2016-11-30 ~ 2018-05-09
    OF - director → CIF 0
  • 11
    Ribbons, Justin Charles
    Individual (24 offsprings)
    Officer
    2005-07-18 ~ 2005-10-07
    OF - secretary → CIF 0
  • 12
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - director → CIF 0
  • 13
    Kinski, Michael John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2007-03-30
    OF - director → CIF 0
  • 14
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2007-07-26 ~ 2007-09-11
    OF - director → CIF 0
    2017-03-14 ~ 2017-08-16
    OF - director → CIF 0
  • 15
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    OF - director → CIF 0
  • 16
    Roling, Christopher John
    Managing Dir born in March 1961
    Individual
    Officer
    2007-02-19 ~ 2007-03-30
    OF - director → CIF 0
  • 17
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ 2017-08-16
    OF - director → CIF 0
  • 18
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - director → CIF 0
  • 19
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2007-03-30
    OF - director → CIF 0
  • 20
    Lewis, Michael Alexander Hulton
    Solicitor born in January 1977
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - director → CIF 0
    Lewis, Michael Alexander Hulton
    Solicitor
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-01-17
    OF - secretary → CIF 0
  • 21
    Lawton, Kirsten
    Chartered Secretary
    Individual (77 offsprings)
    Officer
    2007-04-16 ~ 2017-08-16
    OF - secretary → CIF 0
  • 22
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - director → CIF 0
  • 23
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-01-01
    OF - director → CIF 0
  • 24
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    2004-08-20 ~ 2004-08-24
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-23
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-23
    PE - nominee-director → CIF 0
  • 27
    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
    2005-01-17 ~ 2005-07-18
    PE - secretary → CIF 0
    2005-11-28 ~ 2007-04-16
    PE - secretary → CIF 0
parent relation
Company in focus

ODEON AND UCI CINEMAS GROUP LIMITED

Previous names
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ODEON AND UCI CINEMAS GROUP LIMITED
    Info
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    Registered number 05194610
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 2004-08-02 and dissolved on 2020-02-29 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • ODEON AND UCI CINEMAS GROUP LIMITED
    S
    Registered number 05194610
    57-59 Haymarket, Haymarket, London, England, SW1Y 4QX
    Limited Company in England, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 2
  • ODEON AND UCI CINEMAS GROUP LIMITED
    S
    Registered number 5194610
    St Albans 57-59, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-02-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2017-10-02 ~ 2018-02-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.