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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 23
  • 1
    Wiener, Stephen Mark
    Born in October 1951
    Individual (45 offsprings)
    Officer
    2004-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Yoe, Tony Tsen Wei
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Jones, Richard David
    Born in June 1961
    Individual (84 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Brooker, Scott
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Lion, Nir
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Horton, James
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Nisan
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 11
    Kravitz, Nigel
    Individual (26 offsprings)
    Officer
    2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 12
    Dhadwar, Sukhrajit Singh
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Brookmyre, Charlotte Abigail
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 14
    Greidinger, Israel
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 17
    Tooth, Matthew David
    Born in July 1975
    Individual (32 offsprings)
    Officer
    2004-08-24 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Kamhawi, Walid Nabil
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2004-08-24 ~ 2006-05-08
    OF - Director → CIF 0
  • 19
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    AUGUSTUS 2 LIMITED
    05215839 OE004115... (more)
    Power Road Studios, 114 Power Road, Chiswick, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2004-08-23 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2004-08-23 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-08-23 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CINEWORLD HOLDINGS LIMITED

Period: 2006-05-17 ~ now
Company number: 05212440
Registered names
CINEWORLD HOLDINGS LIMITED - now
JAD 1 LIMITED - 2005-02-11 05212407
AUGUSTUS 3 LIMITED - 2004-08-24 OE003797... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CINEWORLD HOLDINGS LIMITED
    Info
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2006-05-17
    CINEWORLD UK LIMITED - 2006-05-17
    AUGUSTUS 3 LIMITED - 2006-05-17
    Registered number 05212440
    8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CINEWORLD HOLDINGS LIMITED
    S
    Registered number 05212440
    8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, Cardiff, United Kingdom
    CIF 2
  • CINEWORLD HOLDINGS LIMITED
    S
    Registered number 05212440
    8th Floor Vantage London, Great West Road, Brentford, Middlesex, England, TW8 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CINEWORLD CINEMAS HOLDINGS LIMITED
    - now 02010626
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PICTUREHOUSE CINEMAS LIMITED
    - now 02310403 08208864
    CITY SCREEN LIMITED - 2013-07-03
    RIGCREST LIMITED - 1988-12-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (33 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.