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
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (52 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomas, Christopher
    Individual (18 offsprings)
    Officer
    2018-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ dissolved
    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
Ceased 7
  • 1
    Kaza, Andrew Lee
    Media Executive/Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Peter
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Williams, Neil James
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2011-01-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Gavin, Alexander Rupert
    Chief Executive born in October 1954
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (73 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2009-04-01 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 7
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    57-59 Haymarket, Haymarket, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ODEON & UCI CINEMAS DIGITAL LIMITED

Standard Industrial Classification
59140 - Motion Picture Projection Activities

  • ODEON & UCI CINEMAS DIGITAL LIMITED
    Info
    Registered number 06865597
    8th Floor 1 Stephen Street, London W1T 1AT
    Private Limited Company incorporated on 2009-04-01 and dissolved on 2024-05-19 (15 years 1 month). The company status is Dissolved.
    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.