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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gavin, Alexander Rupert, Sir

    Related profiles found in government register
  • Gavin, Alexander Rupert, Sir
    British director

    Registered addresses and corresponding companies

    • icon of address Apartment 39, Hampton Court Palace, East Molesey, KT8 9AU, England

      IIF 1
  • Gavin, Alexander Rupert
    British company director born in October 1954

    Registered addresses and corresponding companies

    • icon of address 25 Rosary Gardens, London, SW7 4NH

      IIF 2
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

    • icon of address Charlton House, The Street, Stour Provost, Dorset, SP8 5RZ, England

      IIF 3
  • Gavin, Alexander Rupert
    British chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Whitcomb Street, London, WC2H 7DN

      IIF 4
  • Gavin, Alexander Rupert
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Whitcomb Street, London, WC2H 7DN

      IIF 5

    • icon of address 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 6
  • Gavin, Alexander Rupert
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gavin, Alexander Rupert
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 96
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

    • icon of address 45 Clabon Mews, London, SW1X 0EQ

      IIF 97
  • Gavin, Alexander Rupert
    British director born in October 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW

      IIF 98
  • Gavin, Alexander Rupert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 99

    • icon of address 160, Great Portland Street, Fitzrovia, London, W1W 5QA, England

      IIF 100

    • icon of address 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 101
  • Gavin, Alexander Rupert, Sir
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gavin, Alexander Rupert, Sir
    British chief executive officer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Clabon Mews, London, SW1X 0EQ

      IIF 104
  • Gavin, Alexander Rupert, Sir
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gavin, Alexander Rupert, Sir
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gavin, Alexander Rupert, Sir
    British non executive director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45 Clabon Mews, London, SW1X 0EQ

      IIF 143
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 144
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 145
  • Sir Alexander Rupert Gavin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 146
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 113 - Director → ME
  • 2
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 112 - Director → ME
  • 3
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 114 - Director → ME
  • 4
    icon of address 45 Clabon Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150 GBP2018-02-28
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2014-02-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INCIDENTAL THEATRE DEVELOPMENT LIMITED - 2004-09-16
    SEEKHOUR LIMITED - 1994-04-27
    icon of address 45 Clabon Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    icon of calendar 1994-03-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 45 Clabon Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-02-28
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 108 - Director → ME
  • 8
    THE LIVING ROOM CINEMA PROPERTY GROUP LTD - 2020-11-19
    icon of address The Living Room Cinema, The Square, Liphook, England
    Active Corporate (4 parents)
    Equity (Company account)
    279,549 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 111 - Director → ME
  • 9
    icon of address The Square, The Square, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,048 GBP2024-03-31
    Officer
    icon of calendar 2017-11-23 ~ now
    IIF 137 - Director → ME
  • 10
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    icon of address Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 32 Rose Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 136 - Director → ME
  • 12
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 99 - Director → ME
Ceased 130
  • 1
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 37 - Director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 140 - Director → ME
  • 3
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    icon of address Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2004-08-25
    IIF 127 - Director → ME
  • 4
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    icon of address Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-07-19
    IIF 119 - Director → ME
  • 5
    icon of address Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-19
    IIF 124 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 56 - Director → ME
  • 7
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2009-10-31
    IIF 123 - Director → ME
  • 8
    PETER WILSON THEATRE LIMITED - 2005-05-25
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,350 GBP2024-03-30
    Officer
    icon of calendar 2001-09-21 ~ 2004-06-22
    IIF 103 - Director → ME
  • 9
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-08-25
    IIF 97 - Director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    IIF 120 - Director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-08-25
    IIF 133 - Director → ME
  • 12
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    IIF 125 - Director → ME
  • 13
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2004-08-25
    IIF 122 - Director → ME
  • 14
    NEWINCCO 133 LIMITED - 2002-03-28
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-29 ~ 2004-08-25
    IIF 131 - Director → ME
  • 15
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 101 - Director → ME
  • 16
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-21
    IIF 107 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2012-12-01
    IIF 65 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2012-12-01
    IIF 46 - Director → ME
  • 19
    FLATGARDEN LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 75 - Director → ME
  • 20
    GRAINMAPLE LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 38 - Director → ME
  • 21
    GRAINLAWN LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 87 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 82 - Director → ME
  • 23
    icon of address 59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 2 - Director → ME
  • 24
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-03-08
    IIF 96 - Director → ME
  • 25
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    IIF 105 - Director → ME
  • 26
    BREAKOPTION LIMITED - 1998-03-31
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2014-02-14
    IIF 6 - Director → ME
  • 27
    icon of address 350 Euston Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2008-02-26 ~ 2008-03-03
    IIF 15 - Director → ME
  • 28
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    icon of address 160 Great Portland Street, Fitzrovia, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2020-09-30
    IIF 100 - Director → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2012-12-01
    IIF 71 - Director → ME
  • 30
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    icon of address 5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-30
    IIF 106 - Director → ME
  • 31
    icon of address Grocers Hall, Princes Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-07-31
    IIF 109 - Director → ME
  • 32
    SHIREMEN LIMITED - 1987-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 85 - Director → ME
  • 33
    INCIDENTAL THEATRE DEVELOPMENT LIMITED - 2004-09-16
    SEEKHOUR LIMITED - 1994-04-27
    icon of address 45 Clabon Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    icon of calendar 1994-03-18 ~ 2023-09-06
    IIF 1 - Secretary → ME
  • 34
    MUSCAT MARKETING & MANAGEMENT LIMITED - 1997-10-21
    ARRANFAY LIMITED - 1985-10-02
    icon of address 2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    665,480 GBP2024-10-31
    Officer
    icon of calendar 1994-01-25 ~ 1998-04-27
    IIF 129 - Director → ME
  • 35
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 66 - Director → ME
  • 36
    ODEON CHELMSFORD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 59 - Director → ME
  • 37
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 42 - Director → ME
  • 38
    ODEON DERBY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 121 - Director → ME
  • 39
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 83 - Director → ME
  • 40
    ODEON DUDLEY LIMITED - 2013-11-21
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 61 - Director → ME
  • 41
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 70 - Director → ME
  • 42
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 50 - Director → ME
  • 43
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 41 - Director → ME
  • 44
    ODEON LEE VALLEY LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 79 - Director → ME
  • 45
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 29 - Director → ME
  • 46
    ODEON PRESTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 80 - Director → ME
  • 47
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 12 - Director → ME
  • 48
    ODEON TAMWORTH LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 11 - Director → ME
  • 49
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 23 - Director → ME
  • 50
    ODEON TAUNTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 16 - Director → ME
  • 51
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 26 - Director → ME
  • 52
    ODEON TELFORD LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 27 - Director → ME
  • 53
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 13 - Director → ME
  • 54
    ODEON WARRINGTON LIMITED - 2013-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 17 - Director → ME
  • 55
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2014-02-14
    IIF 89 - Director → ME
  • 56
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2014-02-14
    IIF 98 - Director → ME
  • 57
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ 2014-02-14
    IIF 90 - Director → ME
  • 58
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2001-04-19
    IIF 115 - Director → ME
  • 59
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2004-06-22
    IIF 116 - Director → ME
  • 60
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-14
    IIF 88 - Director → ME
  • 61
    icon of address No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-14
    IIF 91 - Director → ME
  • 62
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2014-02-14
    IIF 4 - Director → ME
  • 63
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 92 - Director → ME
  • 64
    ODEON & UCI FINCO PLC - 2018-01-16
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-14
    IIF 93 - Director → ME
  • 65
    SCORECHANCE 4 LIMITED - 2006-09-06
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2014-02-14
    IIF 104 - Director → ME
  • 66
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2014-02-14
    IIF 86 - Director → ME
  • 67
    ODEON SDCO LIMITED - 2007-03-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 110 - Director → ME
  • 68
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 58 - Director → ME
  • 69
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 34 - Director → ME
  • 70
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 78 - Director → ME
  • 71
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 52 - Director → ME
  • 72
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 57 - Director → ME
  • 73
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 40 - Director → ME
  • 74
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 55 - Director → ME
  • 75
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 72 - Director → ME
  • 76
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 36 - Director → ME
  • 77
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 64 - Director → ME
  • 78
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 39 - Director → ME
  • 79
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 84 - Director → ME
  • 80
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 118 - Director → ME
  • 81
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 48 - Director → ME
  • 82
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 67 - Director → ME
  • 83
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2014-02-14
    IIF 5 - Director → ME
  • 84
    REAMACE LIMITED - 2000-02-25
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 142 - Director → ME
  • 85
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 63 - Director → ME
  • 86
    CASTLE DDB CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 138 - Director → ME
  • 87
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 139 - Director → ME
  • 88
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 69 - Director → ME
  • 89
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 35 - Director → ME
  • 90
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 44 - Director → ME
  • 91
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 45 - Director → ME
  • 92
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 73 - Director → ME
  • 93
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 53 - Director → ME
  • 94
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 62 - Director → ME
  • 95
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 49 - Director → ME
  • 96
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 47 - Director → ME
  • 97
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 43 - Director → ME
  • 98
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 81 - Director → ME
  • 99
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 60 - Director → ME
  • 100
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 141 - Director → ME
  • 101
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 54 - Director → ME
  • 102
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 68 - Director → ME
  • 103
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 24 - Director → ME
  • 104
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 25 - Director → ME
  • 105
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 31 - Director → ME
  • 106
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 9 - Director → ME
  • 107
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 18 - Director → ME
  • 108
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 22 - Director → ME
  • 109
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 20 - Director → ME
  • 110
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 14 - Director → ME
  • 111
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 21 - Director → ME
  • 112
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 19 - Director → ME
  • 113
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 33 - Director → ME
  • 114
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 10 - Director → ME
  • 115
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 30 - Director → ME
  • 116
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-02-14
    IIF 28 - Director → ME
  • 117
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 94 - Director → ME
  • 118
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    icon of calendar 2004-11-25 ~ 2010-09-07
    IIF 102 - Director → ME
  • 119
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2018-06-21 ~ 2024-06-19
    IIF 135 - Director → ME
  • 120
    UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
    CIC - 1989-05-02
    AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
    GOLDENVISUAL LIMITED - 1987-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 74 - Director → ME
  • 121
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 76 - Director → ME
  • 122
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2004-08-25
    IIF 128 - Director → ME
  • 123
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2004-08-25
    IIF 126 - Director → ME
  • 124
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2004-08-25
    IIF 117 - Director → ME
  • 125
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-06 ~ 2004-08-25
    IIF 130 - Director → ME
  • 126
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address 10 Hammersmith Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2004-08-25
    IIF 132 - Director → ME
  • 127
    BURGINHALL 926 LIMITED - 1996-11-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 32 - Director → ME
  • 128
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 77 - Director → ME
  • 129
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2014-02-14
    IIF 51 - Director → ME
  • 130
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-07-04
    IIF 143 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.