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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Jonathan Peter

child relation
Offspring entities and appointments 157
  • 1
    ABC CINEMAS LIMITED
    03167622
    Active Corporate (46 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 113 - Director → ME
  • 2
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 111 - Director → ME
  • 3
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 105 - Director → ME
  • 4
    BOARDMAN BIKES LTD
    05467715
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 135 - Director → ME
  • 5
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Active Corporate (28 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 134 - Director → ME
  • 6
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    Active Corporate (39 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 156 - Director → ME
  • 7
    CIC FILM PROPERTIES
    00199959
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 114 - Director → ME
  • 8
    CIC THEATRE GROUP
    01036961
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 115 - Director → ME
  • 9
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    FLATGARDEN LIMITED - 2004-08-23
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 104 - Director → ME
  • 10
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 125 - Director → ME
  • 11
    CICERO INVESTMENTS LIMITED
    - now 05186518
    GRAINLAWN LIMITED - 2004-08-23
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 16 - Director → ME
  • 12
    CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
    00997590 02139689
    Dissolved Corporate (24 parents, 13 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 120 - Director → ME
  • 13
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    Active Corporate (15 parents)
    Officer
    2022-03-12 ~ 2026-05-06
    IIF 127 - Director → ME
  • 14
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-03-12 ~ 2026-05-06
    IIF 128 - Director → ME
  • 15
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-03-12 ~ now
    IIF 129 - Director → ME
  • 16
    CONVATEC SERVICES LIMITED
    13040039
    Dissolved Corporate (8 parents)
    Officer
    2022-03-12 ~ dissolved
    IIF 132 - Director → ME
  • 17
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    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
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    IIF 6 - Director → ME
  • 18
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    IIF 4 - Director → ME
  • 19
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    IIF 2 - Director → ME
  • 20
    CURZON CINEMA (LOUGHBOROUGH) LTD.
    - now 03335322
    BREAKOPTION LIMITED - 1998-03-31
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 103 - Director → ME
  • 21
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    Active Corporate (37 parents)
    Officer
    2008-02-26 ~ 2010-11-30
    IIF 46 - Director → ME
  • 22
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED - 2000-08-29
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 92 - Director → ME
  • 23
    EMPIRE-RITZ (LEICESTER SQUARE)
    00717309
    Dissolved Corporate (22 parents)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 130 - Director → ME
  • 24
    FITNESS HOLDINGS EUROPE LIMITED
    - now 02768509
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    Dissolved Corporate (20 parents)
    Officer
    1999-12-31 ~ 2001-04-30
    IIF 158 - Director → ME
  • 25
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 143 - Director → ME
  • 26
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 138 - Director → ME
  • 27
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 140 - Director → ME
  • 28
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 137 - Director → ME
  • 29
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 136 - Director → ME
  • 30
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 142 - Director → ME
  • 31
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 150 - Director → ME
  • 32
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Active Corporate (41 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 152 - Director → ME
  • 33
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 151 - Director → ME
  • 34
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    MASTERBAY LIMITED - 2006-09-13
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 147 - Director → ME
  • 35
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    PINCO 1787 LIMITED - 2002-10-22
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 146 - Director → ME
  • 36
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ 2018-07-31
    IIF 145 - Director → ME
  • 37
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 153 - Director → ME
  • 38
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Dissolved Corporate (33 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 149 - Director → ME
  • 39
    HOLBORN FUNDING LIMITED
    FC025390
    Active Corporate (8 parents)
    Officer
    2004-08-16 ~ 2005-11-09
    IIF 19 - Director → ME
  • 40
    ID MOBILE LIMITED
    09304672
    Active Corporate (14 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 5 - Director → ME
  • 41
    J SAINSBURY (INTERNATIONAL) LIMITED
    - now 00132803
    CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
    Dissolved Corporate (20 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 41 - Director → ME
  • 42
    J SAINSBURY (JERSEY) LIMITED
    FC022202
    Converted / Closed Corporate (14 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 32 - Director → ME
  • 43
    J SAINSBURY (OVERSEAS) LIMITED
    04667612
    Dissolved Corporate (16 parents)
    Officer
    2003-02-18 ~ 2005-11-09
    IIF 66 - Director → ME
  • 44
    J SAINSBURY DISTRIBUTION LIMITED
    - now 02653788
    OBJECTREVISE LIMITED - 1995-09-15
    Active Corporate (24 parents)
    Officer
    2004-03-18 ~ 2005-11-09
    IIF 8 - Director → ME
  • 45
    J SAINSBURY FINANCE LLC
    FC024474
    Converted / Closed Corporate (10 parents)
    Officer
    2003-04-08 ~ 2005-11-09
    IIF 11 - Director → ME
  • 46
    J SAINSBURY HOLDINGS
    FC024450
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2005-11-09
    IIF 35 - Director → ME
  • 47
    JS FINANCE CORPORATION
    FC024449
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2005-11-09
    IIF 23 - Director → ME
  • 48
    JSD (LONDON) LIMITED
    03780122
    Active Corporate (31 parents)
    Officer
    2001-10-19 ~ 2005-11-09
    IIF 61 - Director → ME
  • 49
    LMP CHELMSFORD HOLDINGS LIMITED - now
    ODEON CHELMSFORD HOLDINGS LIMITED
    - 2013-12-20 06170361 06170367... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 79 - Director → ME
  • 50
    LMP CHELMSFORD LIMITED - now
    ODEON CHELMSFORD LIMITED
    - 2013-11-21 06170362
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 62 - Director → ME
  • 51
    LMP DERBY HOLDINGS LIMITED - now
    ODEON DERBY HOLDINGS LIMITED
    - 2013-12-20 06170358 06170308... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 29 - Director → ME
  • 52
    LMP DERBY LIMITED - now
    ODEON DERBY LIMITED
    - 2013-11-21 06170326
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 75 - Director → ME
  • 53
    LMP DUDLEY HOLDINGS LIMITED - now
    ODEON DUDLEY HOLDINGS LIMITED
    - 2013-12-20 06170308 06170376... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 95 - Director → ME
  • 54
    LMP DUDLEY LIMITED - now
    ODEON DUDLEY LIMITED
    - 2013-11-21 06170356
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 101 - Director → ME
  • 55
    LMP HUDDERSFIELD HOLDINGS LIMITED - now
    ODEON HUDDERSFIELD HOLDINGS LIMITED
    - 2013-12-20 06170417
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 54 - Director → ME
  • 56
    LMP HUDDERSFIELD LIMITED - now
    ODEON HUDDERSFIELD LIMITED
    - 2013-11-21 06170396
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 20 - Director → ME
  • 57
    LMP LEE VALLEY HOLDINGS LIMITED - now
    ODEON LEE VALLEY HOLDINGS LIMITED
    - 2013-12-20 06170400
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 33 - Director → ME
  • 58
    LMP LEE VALLEY LIMITED - now
    ODEON LEE VALLEY LIMITED
    - 2013-11-21 06170405
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 42 - Director → ME
  • 59
    LMP PRESTON HOLDINGS LIMITED - now
    ODEON PRESTON HOLDINGS LIMITED
    - 2013-12-20 06170429 06170399... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 50 - Director → ME
  • 60
    LMP PRESTON LIMITED - now
    ODEON PRESTON LIMITED
    - 2013-11-22 06170431
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 100 - Director → ME
  • 61
    LMP TAMWORTH HOLDINGS LIMITED - now
    ODEON TAMWORTH HOLDINGS LIMITED
    - 2013-12-20 06170401 06170324... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 9 - Director → ME
  • 62
    LMP TAMWORTH LIMITED - now
    ODEON TAMWORTH LIMITED
    - 2013-11-22 06170392
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 69 - Director → ME
  • 63
    LMP TAUNTON HOLDINGS LIMITED - now
    ODEON TAUNTON HOLDINGS LIMITED
    - 2013-12-20 06170339
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 52 - Director → ME
  • 64
    LMP TAUNTON LIMITED - now
    ODEON TAUNTON LIMITED
    - 2013-11-22 06170391
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 82 - Director → ME
  • 65
    LMP TELFORD HOLDINGS LIMITED - now
    ODEON TELFORD HOLDINGS LIMITED
    - 2013-12-20 06170367 06170361... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 59 - Director → ME
  • 66
    LMP TELFORD LIMITED - now
    ODEON TELFORD LIMITED
    - 2013-11-22 06170403
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 73 - Director → ME
  • 67
    LMP WARRINGTON HOLDINGS LIMITED - now
    ODEON WARRINGTON HOLDINGS LIMITED
    - 2013-12-20 06170347
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 17 - Director → ME
  • 68
    LMP WARRINGTON LIMITED - now
    ODEON WARRINGTON LIMITED
    - 2013-11-22 06170421
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 77 - Director → ME
  • 69
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 122 - Director → ME
  • 70
    LUCIUS INVESTMENTS LIMITED
    - now 05024233
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 123 - Director → ME
  • 71
    MULTISCREEN HOLDINGS (UK) LIMITED
    - now 05232890
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    Dissolved Corporate (24 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 117 - Director → ME
  • 72
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 139 - Director → ME
  • 73
    ODEON & UCI BOND HOLDCO LIMITED
    07623371
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 118 - Director → ME
  • 74
    ODEON & UCI BOND MIDCO LIMITED
    07623410
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 119 - Director → ME
  • 75
    ODEON & UCI CINEMAS DIGITAL LIMITED
    06865597
    Dissolved Corporate (14 parents)
    Officer
    2009-04-01 ~ 2014-03-31
    IIF 112 - Director → ME
  • 76
    ODEON & UCI DIGITAL OPERATIONS LIMITED
    - now 04241287
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    Dissolved Corporate (27 parents)
    Officer
    2009-07-01 ~ 2014-03-31
    IIF 126 - Director → ME
  • 77
    ODEON & UCI FINCO LIMITED - now
    ODEON & UCI FINCO PLC
    - 2018-01-16 07623457
    Dissolved Corporate (15 parents)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 116 - Director → ME
  • 78
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    IIF 124 - Director → ME
  • 79
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED
    - 2007-03-28 06170611
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 3 - Director → ME
  • 80
    ODEON BANBURY HOLDINGS LIMITED
    06170270 06170344... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 86 - Director → ME
  • 81
    ODEON BANBURY LIMITED
    06170304
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 78 - Director → ME
  • 82
    ODEON BARNET HOLDINGS LIMITED
    06170282 06170376... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 47 - Director → ME
  • 83
    ODEON BARNET LIMITED
    06170302
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 85 - Director → ME
  • 84
    ODEON BECKENHAM HOLDINGS LIMITED
    06170296 03878148... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 43 - Director → ME
  • 85
    ODEON BECKENHAM LIMITED
    06170321
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 72 - Director → ME
  • 86
    ODEON BIRMINGHAM HOLDINGS LIMITED
    06170299
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 12 - Director → ME
  • 87
    ODEON BIRMINGHAM LIMITED
    06170379
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 13 - Director → ME
  • 88
    ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
    06170301 06170314
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 63 - Director → ME
  • 89
    ODEON BOURNEMOUTH (ABC) LIMITED
    06170300
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 89 - Director → ME
  • 90
    ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
    06170314 06170301
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 37 - Director → ME
  • 91
    ODEON BOURNEMOUTH (ODEON) LIMITED
    06170342
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 90 - Director → ME
  • 92
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 27 - Director → ME
  • 93
    ODEON CANTERBURY HOLDINGS LIMITED
    06170344 06170270... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 34 - Director → ME
  • 94
    ODEON CANTERBURY LIMITED
    06170349
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 10 - Director → ME
  • 95
    ODEON CINEMAS (RL) LIMITED
    - now 06113430
    REEL CINEMAS (UK) LIMITED
    - 2011-11-04 06113430
    Active Corporate (21 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 109 - Director → ME
  • 96
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 108 - Director → ME
  • 97
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 84 - Director → ME
  • 98
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED - 2003-06-24
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 110 - Director → ME
  • 99
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 106 - Director → ME
  • 100
    ODEON ESHER HOLDINGS LIMITED
    06170355
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 70 - Director → ME
  • 101
    ODEON ESHER LIMITED
    06170331
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 18 - Director → ME
  • 102
    ODEON GERRARDS CROSS HOLDINGS LIMITED
    06170353
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 28 - Director → ME
  • 103
    ODEON GERRARDS CROSS LIMITED
    06170354
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 39 - Director → ME
  • 104
    ODEON HARROGATE HOLDINGS LIMITED
    06170324 06170401... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-19
    IIF 98 - Director → ME
  • 105
    ODEON HARROGATE LIMITED
    06170364
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 68 - Director → ME
  • 106
    ODEON HASTINGS HOLDINGS LIMITED
    06170303
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 65 - Director → ME
  • 107
    ODEON HASTINGS LIMITED
    06170363
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 21 - Director → ME
  • 108
    ODEON HOLLOWAY HOLDINGS LIMITED
    06170307
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 15 - Director → ME
  • 109
    ODEON HOLLOWAY LIMITED
    06170370
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 87 - Director → ME
  • 110
    ODEON LEICESTER SQUARE HOLDINGS LIMITED
    06170319
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 71 - Director → ME
  • 111
    ODEON LEICESTER SQUARE LIMITED
    06170383
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 94 - Director → ME
  • 112
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 107 - Director → ME
  • 113
    ODEON MUSWELL HILL HOLDINGS LIMITED
    06170309
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 64 - Director → ME
  • 114
    ODEON MUSWELL HILL LIMITED
    06170382
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 57 - Director → ME
  • 115
    ODEON PUTNEY HOLDINGS LIMITED
    06170376 06170308... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 80 - Director → ME
  • 116
    ODEON PUTNEY LIMITED
    06170357
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 22 - Director → ME
  • 117
    ODEON RICHMOND HILL STREET HOLDINGS LIMITED
    06170337 06170388
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 96 - Director → ME
  • 118
    ODEON RICHMOND HILL STREET LIMITED
    06170365
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 81 - Director → ME
  • 119
    ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
    06170388 06170337
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 56 - Director → ME
  • 120
    ODEON RICHMOND RED LION STREET LIMITED
    06170384
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 91 - Director → ME
  • 121
    ODEON STREATHAM HOLDINGS LIMITED
    06170315 06170401... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 55 - Director → ME
  • 122
    ODEON STREATHAM LIMITED
    06170368
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 30 - Director → ME
  • 123
    ODEON SWISS COTTAGE HOLDINGS LIMITED
    06170341
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 24 - Director → ME
  • 124
    ODEON SWISS COTTAGE LIMITED
    06170418
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 49 - Director → ME
  • 125
    ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
    06170348
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 26 - Director → ME
  • 126
    ODEON WESTON-SUPER-MARE LIMITED
    06170393
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 36 - Director → ME
  • 127
    ODEON WORCESTER HOLDINGS LIMITED
    06170399 06170429... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 93 - Director → ME
  • 128
    ODEON WORCESTER LIMITED
    06170406
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 51 - Director → ME
  • 129
    OUTREACH 3-WAY
    - now 01474488
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Active Corporate (59 parents)
    Officer
    2013-11-14 ~ 2017-06-01
    IIF 131 - Director → ME
  • 130
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2018-07-31
    IIF 155 - Director → ME
  • 131
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 144 - Director → ME
  • 132
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    Dissolved Corporate (29 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 83 - Director → ME
  • 133
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 97 - Director → ME
  • 134
    SAINSBURY'S CARD SERVICES LIMITED
    04220578
    Dissolved Corporate (12 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 45 - Director → ME
  • 135
    SAVACENTRE LIMITED
    - now 01236884
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    Dissolved Corporate (40 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 74 - Director → ME
  • 136
    SIMPLIFY DIGITAL LIMITED
    06095563
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 7 - Director → ME
  • 137
    STAMFORD HOUSE HOLDINGS LIMITED
    - now 02250704
    PRIORY PARK LIMITED - 1996-01-29
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 67 - Director → ME
  • 138
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 99 - Director → ME
  • 139
    STAMFORD HOUSE TRUSTEES LIMITED
    - now 00037517
    JS (MARKET DRAYTON) LIMITED - 1997-06-09
    PALETHORPES LIMITED - 1990-10-11
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 31 - Director → ME
  • 140
    STAMFORD PROPERTIES FOUR LIMITED
    - now 03896025
    INTERCEDE 1518 LIMITED - 2000-01-17
    Dissolved Corporate (17 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 14 - Director → ME
  • 141
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    Active Corporate (28 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 76 - Director → ME
  • 142
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 58 - Director → ME
  • 143
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    Active Corporate (24 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 40 - Director → ME
  • 144
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 141 - Director → ME
  • 145
    STORE FINANCE LIMITED - now
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
    Dissolved Corporate (17 parents)
    Officer
    2004-02-19 ~ 2005-09-26
    IIF 38 - Director → ME
  • 146
    STORES INVESTMENTS LIMITED
    FC025410
    Active Corporate (8 parents)
    Officer
    2004-08-31 ~ 2005-11-09
    IIF 88 - Director → ME
  • 147
    STORES OVERSEAS LIMITED
    FC025769
    Converted / Closed Corporate (9 parents)
    Officer
    2005-02-15 ~ 2005-11-09
    IIF 60 - Director → ME
  • 148
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    Dissolved Corporate (18 parents)
    Officer
    2004-02-19 ~ 2005-09-26
    IIF 25 - Director → ME
  • 149
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    Dissolved Corporate (23 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 1 - Director → ME
  • 150
    THORNDALE DEVELOPMENTS LIMITED
    - now 03054456
    JEMBERT 30000 LIMITED - 1995-11-23
    Dissolved Corporate (25 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 44 - Director → ME
  • 151
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 154 - Director → ME
  • 152
    UCI EXHIBITION (UK) LIMITED
    - now 02045911
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    Dissolved Corporate (27 parents)
    Officer
    2007-03-21 ~ 2014-03-31
    IIF 121 - Director → ME
  • 153
    UNITED CINEMAS INTERNATIONAL (UK) LIMITED
    - now 01732125
    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
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 53 - Director → ME
  • 154
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    - now 05024234
    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
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-03-31
    IIF 48 - Director → ME
  • 155
    VEBB ADVISORY LTD
    13691864
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 156
    WAYMARKS LIMITED
    06967283
    Converted / Closed Corporate (29 parents)
    Officer
    2014-05-28 ~ 2015-08-11
    IIF 133 - Director → ME
  • 157
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Active Corporate (22 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 148 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.