logo
explain how to read the page

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
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaufman, Roei
    Born in April 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Horton, James
    Born in March 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Jones, Richard David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Greidinger, Israel
    Cinema Proprietor born in April 1961
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Tooth, Matthew David
    Director Associate born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Kamhawi, Walid Nabil
    Director Principal The Blackst born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2006-05-08
    OF - Director → CIF 0
  • 7
    Smith, Fiona Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 8
    Lion, Nir
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Bowcock, Philip
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Brooker, Scott
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 13
    Cohen, Nisan
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Kravitz, Nigel
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-08-23 ~ 2004-08-24
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-08-23 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 18
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-08-23 ~ 2004-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINEWORLD HOLDINGS LIMITED

Previous names
CINEWORLD GROUP LIMITED - 2006-05-17
JAD 1 LIMITED - 2005-02-11
CINEWORLD UK LIMITED - 2004-10-06
AUGUSTUS 3 LIMITED - 2004-08-24
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
    icon of address8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CINEWORLD HOLDINGS LIMITED
    S
    Registered number 05212440
    icon of address8th 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
    icon of address8th 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
Active 4
  • 1
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BEARSPHERE LIMITED - 1996-10-21
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 1997-07-14
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Person with significant control
    icon of calendar 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
    RIGCREST LIMITED - 1988-12-20
    CITY SCREEN LIMITED - 2013-07-03
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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