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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lewis, Michael Alexander Hulton
    Solicitor born in January 1977
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
    Lewis, Michael Alexander Hulton
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Seefeldt, Robert A
    Lawyer born in March 1983
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Punja, Riaz
    Director born in July 1951
    Individual (169 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Kinski, Michael John
    Director born in May 1952
    Individual (120 offsprings)
    Officer
    2007-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2005-07-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Ribbons, Justin Charles
    Individual (53 offsprings)
    Officer
    2005-07-18 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 11
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Thomas, Christopher
    Individual (19 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (42 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 14
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 15
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2007-05-23 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-08-24 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Suter, Gary
    Senior Vice President M&A And International Develo born in August 1958
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-05-09
    OF - Director → CIF 0
  • 20
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-07-26 ~ 2007-09-11
    OF - Director → CIF 0
    2017-03-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 21
    Williams, Neil James
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 22
    Roling, Christopher John
    Managing Dir born in March 1961
    Individual (108 offsprings)
    Officer
    2007-02-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Batlle, Jose
    Coo Continental Europe born in May 1949
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 25
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2005-07-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Shepherd, Ian Andrew
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 27
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (116 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    OF - Director → CIF 0
  • 28
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 29
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (156 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-02 ~ 2004-08-23
    OF - Nominee Secretary → CIF 0
  • 31
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    57-59 St Albans House, Haymarket, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-08-02 ~ 2004-08-23
    OF - Nominee Director → CIF 0
  • 33
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-01-17 ~ 2005-07-18
    OF - Secretary → CIF 0
    2005-11-28 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ODEON AND UCI CINEMAS GROUP LIMITED

Period: 2007-06-20 ~ 2020-02-29
Company number: 05194610
Registered names
ODEON AND UCI CINEMAS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
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 - 2007-06-20
    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 status of the company number 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 9
  • 1
    AMC (UK) ACQUISITION LIMITED
    - now 03878599 10246724
    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
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ODEON & UCI BOND HOLDCO LIMITED
    07623371
    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
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ODEON & UCI BOND MIDCO LIMITED
    07623410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 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
    ODEON & UCI CINEMAS DIGITAL LIMITED
    06865597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-19
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ODEON BOURNEMOUTH (ABC) LIMITED
    06170300
    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
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ODEON BOURNEMOUTH (ODEON) LIMITED
    06170342
    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
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ODEON LIMITED
    - now 03879590
    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
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    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
  • 9
    ODEON WESTON-SUPER-MARE LIMITED
    06170393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30 during the appointment or period of control
    Due to be dissolved on 2020-02-29 during the appointment or period of control
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.