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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

    Related profiles found in government register
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 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 born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

    • icon of address 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 103 IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109
  • 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 112
  • 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 104 - Director → ME
  • 2
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 103 - Director → ME
  • 3
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 105 - 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 96 - Director → ME
    icon of calendar 2014-02-11 ~ dissolved
    IIF 1 - 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 106 - 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 9 - 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 109 - 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 102 - 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 108 - 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 5 - Director → ME
  • 11
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 107 - 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 38 - Director → ME
  • 2
    FAMEALPHA LIMITED - 2000-02-25
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    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 130 - 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 122 - 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 127 - 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 57 - Director → ME
  • 7
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2009-10-31
    IIF 126 - 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 GBP2025-03-30
    Officer
    icon of calendar 2001-09-21 ~ 2004-06-22
    IIF 111 - 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 (13 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-08-25
    IIF 4 - Director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    IIF 123 - 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 (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-08-25
    IIF 136 - 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 (4 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2004-08-25
    IIF 128 - 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 125 - 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 134 - 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
    PRECIS (1481) LIMITED - 1997-05-02
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-21
    IIF 115 - 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 66 - 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 47 - 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 76 - 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 39 - 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 88 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 83 - Director → ME
  • 23
    icon of address 59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 3 - Director → ME
  • 24
    COUNTRYWIDE LIMITED - 2013-03-19
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE PLC - 2021-03-15
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-25 ~ 2021-03-08
    IIF 97 - Director → ME
  • 25
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1994-01-21
    IIF 113 - 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 8 - Director → ME
  • 27
    icon of address 350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2008-02-26 ~ 2008-03-03
    IIF 16 - Director → ME
  • 28
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    icon of address 160 Great Portland Street, Fitzrovia, London, England
    Active Corporate (5 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 72 - Director → ME
  • 30
    CONTENDER LIMITED - 2009-03-09
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    icon of address 5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,000 GBP2019-12-29
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-30
    IIF 114 - 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 116 - 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 86 - 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 2 - 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 132 - 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 67 - 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 60 - 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 43 - 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 124 - 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 84 - 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 62 - 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 71 - 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 51 - 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 42 - 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 80 - 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 30 - 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 81 - 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 13 - 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 12 - 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 24 - 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 17 - 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 27 - 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 28 - 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 14 - 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 18 - Director → ME
  • 55
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    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 90 - 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 91 - 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 118 - 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 119 - 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 89 - 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 92 - 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 6 - 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 93 - 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 94 - 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 112 - 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 87 - 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 117 - 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 59 - 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 35 - 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 79 - 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 53 - 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 58 - 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 41 - 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 56 - 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 73 - 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 37 - 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 65 - 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 40 - 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 85 - 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 121 - 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 49 - 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 68 - 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 7 - 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
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    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 64 - 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 70 - 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 36 - 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 45 - 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 46 - 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 74 - 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 54 - 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 63 - 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 50 - 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 48 - 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 44 - 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 82 - 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 61 - 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 55 - 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 69 - 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 25 - 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 26 - 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 32 - 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 10 - 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 19 - 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 23 - 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 21 - 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 15 - 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 22 - 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 20 - 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 34 - 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 11 - 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 31 - 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 29 - 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 95 - Director → ME
  • 118
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    icon of address 2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    icon of calendar 2004-11-25 ~ 2010-09-07
    IIF 110 - 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 137 - Director → ME
  • 120
    CIC - 1989-05-02
    AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
    UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
    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 75 - Director → ME
  • 121
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    CIC - 1989-05-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 77 - 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 131 - 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 129 - Director → ME
  • 124
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-06 ~ 2004-08-25
    IIF 120 - 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 133 - 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 (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2004-08-25
    IIF 135 - 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 33 - Director → ME
  • 128
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    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 78 - Director → ME
  • 129
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    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 52 - Director → ME
  • 130
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.