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 7
  • 1
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Alker, Andrew Stephen
    Accoutant born in August 1966
    Individual (52 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Welch, Suzannah Kay
    Managing Director Uki & Chief People Officer born in April 1976
    Individual (4 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Walker, Adrian Rowland
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    2011-11-03 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Harris, Roger John
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2011-11-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Suri, Suman
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 5
    Gavin, Alexander Rupert
    Chief Executive Officer born in October 1954
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Reynolds, Duncan
    Managing Director born in May 1962
    Individual
    Officer
    2014-07-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2011-11-03 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 10
    Suri, Kailash Chander
    Property Developer born in February 1955
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-02-19 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ODEON CINEMAS (RL) LIMITED

Previous name
REEL CINEMAS (UK) LIMITED - 2011-11-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • ODEON CINEMAS (RL) LIMITED
    Info
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    Registered number 06113430
    8th Floor 1 Stephen Street, London W1T 1AT
    Private Limited Company incorporated on 2007-02-19 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.