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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
    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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 14
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 138
  • 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 139
  • 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 140
  • 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 141
  • 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 142
  • 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 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
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

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

      IIF 145
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

      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 6 - Director → ME
  • 2
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 5 - Director → ME
  • 3
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 7 - 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 137 - Director → ME
    icon of calendar 2014-02-11 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - 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 50 - 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 11 - 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 4 - 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 10 - 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 46 - Director → ME
  • 11
    icon of address 32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 9 - 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 1 - 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 79 - Director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2014-02-14
    IIF 42 - 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 32 - 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 24 - Director → ME
  • 5
    icon of address Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2002-07-19
    IIF 29 - 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 98 - Director → ME
  • 7
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2009-10-31
    IIF 28 - 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 13 - 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 145 - 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 25 - 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, 32 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-08-25
    IIF 38 - 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 30 - 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 27 - 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 36 - 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 3 - Director → ME
  • 16
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1998-07-21
    IIF 17 - 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 107 - 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 88 - 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 117 - 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 80 - 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 129 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 124 - Director → ME
  • 23
    icon of address 59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 141 - Director → ME
  • 24
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2021-03-08
    IIF 138 - Director → ME
  • 25
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    IIF 15 - 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 49 - 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 57 - 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 2 - 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 113 - Director → ME
  • 30
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    icon of address 5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,000 GBP2019-12-29
    Officer
    icon of calendar 2004-11-15 ~ 2006-06-30
    IIF 16 - 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 18 - 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 127 - 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 143 - 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 34 - 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 108 - 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 101 - 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 84 - 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 26 - 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 125 - 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 103 - 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 112 - 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 92 - 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 83 - 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 121 - 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 71 - 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 122 - 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 54 - 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 53 - 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 65 - 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 58 - 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 68 - 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 69 - 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 55 - 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 59 - Director → ME
  • 55
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    icon of address No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2014-02-14
    IIF 131 - 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 142 - 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 132 - Director → ME
  • 58
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents)
    Officer
    icon of calendar 1996-04-29 ~ 2001-04-19
    IIF 20 - 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 21 - 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 130 - 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 133 - 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 47 - 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 134 - 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 135 - 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 14 - 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 128 - 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 19 - 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 100 - 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 76 - 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 120 - 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 94 - 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 99 - 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 82 - 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 97 - 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 114 - 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 78 - 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 106 - 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 81 - 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 126 - 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 23 - 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 90 - 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 109 - 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 48 - 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 44 - Director → ME
  • 85
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-02-14
    IIF 105 - 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 40 - 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 41 - 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 111 - 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 77 - 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 86 - 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 87 - 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 115 - 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 95 - 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 104 - 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 91 - 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 89 - 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 85 - 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 123 - 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 102 - 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 43 - 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 96 - 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 110 - 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 66 - 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 67 - 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 73 - 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 51 - 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 60 - 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 64 - 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 62 - 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 56 - 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 63 - 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 61 - 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 75 - 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 52 - 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 72 - 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 70 - 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 136 - 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 12 - 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 39 - Director → ME
  • 120
    UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
    CIC - 1989-05-02
    AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
    GOLDENVISUAL LIMITED - 1987-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 116 - Director → ME
  • 121
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 118 - 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 33 - 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 31 - 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 22 - 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 35 - 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 37 - 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 74 - Director → ME
  • 128
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-02-14
    IIF 119 - Director → ME
  • 129
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2014-02-14
    IIF 93 - Director → ME
  • 130
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2006-07-04
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.