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

Sir Alexander Rupert Gavin

    Related profiles found in government register
  • Sir Alexander Rupert Gavin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 1
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 2
  • 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

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 5
  • Gavin, Alexander Rupert, Sir
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 6 IIF 7 IIF 8

    • 45, Claybon Mews, London, SW1X 0EQ, United Kingdom

      IIF 9

    • Grocers Hall, Princes Street, London, EC2R 8AD

      IIF 10
  • 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

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 44
  • Gavin, Alexander Rupert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 47
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45, Clabon Mews, London, SW1X 0EQ, United Kingdom

      IIF 48
  • Gavin, Alexander Rupert
    British chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN

      IIF 49
  • Gavin, Alexander Rupert
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN

      IIF 50

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 51
  • 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

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

      IIF 141
  • Gavin, Alexander Rupert
    British company director born in October 1954

    Registered addresses and corresponding companies

    • 25 Rosary Gardens, London, SW7 4NH

      IIF 142
  • Gavin, Alexander Rupert
    British director born in October 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 143
  • Gavin, Alexander Rupert, Sir
    British director

    Registered addresses and corresponding companies

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

      IIF 144
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 145
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

      IIF 146
child relation
Offspring entities and appointments
Active 12
  • 1
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2024-06-26 ~ now
    IIF 14 - 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
    41 Hopewell Square, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 13 - director → ME
  • 3
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 15 - director → ME
  • 4
    45 Clabon Mews, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150 GBP2018-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 140 - director → ME
    2014-02-11 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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
    45 Clabon Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    45 Clabon Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 9 - director → ME
  • 8
    THE LIVING ROOM CINEMA PROPERTY GROUP LTD - 2020-11-19
    The Living Room Cinema, The Square, Liphook, England
    Corporate (4 parents)
    Equity (Company account)
    279,549 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 12 - director → ME
  • 9
    The Square, The Square, Liphook, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,048 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 38 - director → ME
  • 10
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    2014-06-17 ~ now
    IIF 52 - director → ME
  • 11
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2018-06-21 ~ now
    IIF 37 - director → ME
  • 12
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ dissolved
    IIF 45 - director → ME
Ceased 130
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 82 - director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 41 - director → ME
  • 3
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2004-08-25
    IIF 28 - director → ME
  • 4
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-07-19
    IIF 20 - director → ME
  • 5
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-07-19
    IIF 25 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 101 - 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
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    IIF 24 - director → ME
  • 8
    PETER WILSON THEATRE LIMITED - 2005-05-25
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,350 GBP2024-03-30
    Officer
    2001-09-21 ~ 2004-06-22
    IIF 4 - director → ME
  • 9
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-08-25
    IIF 145 - director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 21 - director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    1998-07-01 ~ 2004-08-25
    IIF 34 - director → ME
  • 12
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 26 - director → ME
  • 13
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-08-25
    IIF 23 - director → ME
  • 14
    NEWINCCO 133 LIMITED - 2002-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-29 ~ 2004-08-25
    IIF 32 - director → ME
  • 15
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 47 - director → ME
  • 16
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 1998-07-21
    IIF 8 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 110 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 91 - director → ME
  • 19
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 120 - director → ME
  • 20
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 83 - director → ME
  • 21
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 132 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 127 - director → ME
  • 23
    59 Central Street, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1998-06-26
    IIF 142 - 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
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-03-08
    IIF 141 - 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
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-01-21
    IIF 6 - director → ME
  • 26
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ 2014-02-14
    IIF 51 - director → ME
  • 27
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2008-02-26 ~ 2008-03-03
    IIF 60 - director → ME
  • 28
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    160 Great Portland Street, Fitzrovia, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-09-30
    IIF 46 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 116 - director → ME
  • 30
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    2004-11-15 ~ 2006-06-30
    IIF 7 - director → ME
  • 31
    Grocers Hall, Princes Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-08-01 ~ 2018-07-31
    IIF 10 - director → ME
  • 32
    SHIREMEN LIMITED - 1987-02-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 130 - director → ME
  • 33
    INCIDENTAL THEATRE DEVELOPMENT LIMITED - 2004-09-16
    SEEKHOUR LIMITED - 1994-04-27
    45 Clabon Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ 2023-09-06
    IIF 144 - secretary → ME
  • 34
    MUSCAT MARKETING & MANAGEMENT LIMITED - 1997-10-21
    ARRANFAY LIMITED - 1985-10-02
    2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Corporate (1 parent)
    Equity (Company account)
    416,777 GBP2023-10-31
    Officer
    1994-01-25 ~ 1998-04-27
    IIF 30 - director → ME
  • 35
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 111 - director → ME
  • 36
    ODEON CHELMSFORD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 104 - director → ME
  • 37
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 87 - director → ME
  • 38
    ODEON DERBY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 22 - director → ME
  • 39
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 128 - director → ME
  • 40
    ODEON DUDLEY LIMITED - 2013-11-21
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 106 - director → ME
  • 41
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 115 - director → ME
  • 42
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 95 - director → ME
  • 43
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 86 - director → ME
  • 44
    ODEON LEE VALLEY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 124 - director → ME
  • 45
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 74 - director → ME
  • 46
    ODEON PRESTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 125 - director → ME
  • 47
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 57 - director → ME
  • 48
    ODEON TAMWORTH LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 56 - director → ME
  • 49
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 68 - director → ME
  • 50
    ODEON TAUNTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 61 - director → ME
  • 51
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 71 - director → ME
  • 52
    ODEON TELFORD LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 72 - director → ME
  • 53
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 58 - director → ME
  • 54
    ODEON WARRINGTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 62 - director → ME
  • 55
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-02-14
    IIF 134 - director → ME
  • 56
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2014-02-14
    IIF 143 - director → ME
  • 57
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2014-02-14
    IIF 135 - director → ME
  • 58
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2001-04-19
    IIF 16 - director → ME
  • 59
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-08 ~ 2004-06-22
    IIF 17 - director → ME
  • 60
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 133 - director → ME
  • 61
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 136 - director → ME
  • 62
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-02-14
    IIF 49 - director → ME
  • 63
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 137 - director → ME
  • 64
    ODEON & UCI FINCO PLC - 2018-01-16
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 138 - director → ME
  • 65
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2007-02-02 ~ 2014-02-14
    IIF 5 - director → ME
  • 66
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2014-02-14
    IIF 131 - director → ME
  • 67
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 11 - director → ME
  • 68
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 103 - director → ME
  • 69
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 79 - director → ME
  • 70
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 123 - director → ME
  • 71
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 97 - director → ME
  • 72
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 102 - director → ME
  • 73
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 85 - director → ME
  • 74
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 100 - director → ME
  • 75
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 117 - director → ME
  • 76
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 81 - director → ME
  • 77
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 109 - director → ME
  • 78
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 84 - director → ME
  • 79
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 129 - director → ME
  • 80
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 19 - director → ME
  • 81
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 93 - director → ME
  • 82
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 112 - director → ME
  • 83
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-03 ~ 2014-02-14
    IIF 50 - director → ME
  • 84
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 43 - director → ME
  • 85
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 108 - director → ME
  • 86
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 39 - director → ME
  • 87
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 40 - director → ME
  • 88
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 114 - director → ME
  • 89
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 80 - director → ME
  • 90
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 89 - director → ME
  • 91
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 90 - director → ME
  • 92
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 118 - director → ME
  • 93
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 98 - director → ME
  • 94
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 107 - director → ME
  • 95
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 94 - director → ME
  • 96
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 92 - director → ME
  • 97
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 88 - director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 126 - director → ME
  • 99
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 105 - director → ME
  • 100
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 42 - director → ME
  • 101
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 99 - director → ME
  • 102
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 113 - director → ME
  • 103
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 69 - director → ME
  • 104
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 70 - director → ME
  • 105
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 76 - director → ME
  • 106
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 54 - director → ME
  • 107
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 63 - director → ME
  • 108
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 67 - director → ME
  • 109
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 65 - director → ME
  • 110
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 59 - director → ME
  • 111
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 66 - director → ME
  • 112
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 64 - director → ME
  • 113
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 78 - director → ME
  • 114
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 55 - director → ME
  • 115
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 75 - director → ME
  • 116
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 73 - director → ME
  • 117
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 139 - director → ME
  • 118
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    2004-11-25 ~ 2010-09-07
    IIF 3 - director → ME
  • 119
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2018-06-21 ~ 2024-06-19
    IIF 36 - 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
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 119 - director → ME
  • 121
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 121 - director → ME
  • 122
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 29 - director → ME
  • 123
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 27 - director → ME
  • 124
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 18 - director → ME
  • 125
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-06 ~ 2004-08-25
    IIF 31 - director → ME
  • 126
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2004-08-25
    IIF 33 - director → ME
  • 127
    BURGINHALL 926 LIMITED - 1996-11-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 77 - 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
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 122 - 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
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-02-14
    IIF 96 - 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
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 44 - director → ME

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