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 chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN

      IIF 1
  • Gavin, Alexander Rupert
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN

      IIF 2

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Gavin, Alexander Rupert
    British company director born in October 1954

    Registered addresses and corresponding companies

    • 25 Rosary Gardens, London, SW7 4NH

      IIF 94
  • Gavin, Alexander Rupert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Gavin, Alexander Rupert
    British director born in October 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 99
  • Gavin, Alexander Rupert, Sir
    British director

    Registered addresses and corresponding companies

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

      IIF 100
  • Gavin, Alexander Rupert, Sir
    British chief executive born in October 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 103
  • 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

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 142
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 143
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
child relation
Offspring entities and appointments
Active 12
  • 1
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2024-06-26 ~ now
    IIF 112 - director → ME
  • 2
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 111 - director → ME
  • 3
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 113 - director → ME
  • 4
    45 Clabon Mews, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150 GBP2018-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 92 - director → ME
    2014-02-11 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    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
    45 Clabon Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 6
    45 Clabon Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-02-28
    Officer
    2015-02-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 107 - director → ME
  • 8
    THE LIVING ROOM CINEMA PROPERTY GROUP LTD - 2020-11-19
    The Living Room Cinema, The Square, Liphook, England
    Corporate (4 parents)
    Equity (Company account)
    279,549 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 110 - director → ME
  • 9
    The Square, The Square, Liphook, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,048 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 136 - director → ME
  • 10
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    2014-06-17 ~ now
    IIF 4 - director → ME
  • 11
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2018-06-21 ~ now
    IIF 135 - director → ME
  • 12
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-16 ~ dissolved
    IIF 95 - director → ME
Ceased 130
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 34 - director → ME
  • 2
    ODEON CINEMAS GROUP LIMITED - 2016-12-06
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 139 - director → ME
  • 3
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2004-08-25
    IIF 126 - director → ME
  • 4
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-07-19
    IIF 118 - director → ME
  • 5
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-07-19
    IIF 123 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 53 - director → ME
  • 7
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    IIF 122 - director → ME
  • 8
    PETER WILSON THEATRE LIMITED - 2005-05-25
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -2,350 GBP2024-03-30
    Officer
    2001-09-21 ~ 2004-06-22
    IIF 102 - director → ME
  • 9
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-08-25
    IIF 143 - director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 119 - director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    1998-07-01 ~ 2004-08-25
    IIF 132 - director → ME
  • 12
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 124 - director → ME
  • 13
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-08-25
    IIF 121 - director → ME
  • 14
    NEWINCCO 133 LIMITED - 2002-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-29 ~ 2004-08-25
    IIF 130 - director → ME
  • 15
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 97 - director → ME
  • 16
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 1998-07-21
    IIF 106 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 62 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 43 - director → ME
  • 19
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 72 - director → ME
  • 20
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 35 - director → ME
  • 21
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 84 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 79 - director → ME
  • 23
    59 Central Street, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1998-06-26
    IIF 94 - director → ME
  • 24
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-03-08
    IIF 93 - director → ME
  • 25
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-01-21
    IIF 104 - director → ME
  • 26
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-11-03 ~ 2014-02-14
    IIF 3 - director → ME
  • 27
    350 Euston Road, London
    Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2008-02-26 ~ 2008-03-03
    IIF 12 - director → ME
  • 28
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    160 Great Portland Street, Fitzrovia, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-09-30
    IIF 96 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 68 - director → ME
  • 30
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    2004-11-15 ~ 2006-06-30
    IIF 105 - director → ME
  • 31
    Grocers Hall, Princes Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-08-01 ~ 2018-07-31
    IIF 108 - director → ME
  • 32
    SHIREMEN LIMITED - 1987-02-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 82 - director → ME
  • 33
    INCIDENTAL THEATRE DEVELOPMENT LIMITED - 2004-09-16
    SEEKHOUR LIMITED - 1994-04-27
    45 Clabon Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ 2023-09-06
    IIF 100 - secretary → ME
  • 34
    MUSCAT MARKETING & MANAGEMENT LIMITED - 1997-10-21
    ARRANFAY LIMITED - 1985-10-02
    2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Corporate (1 parent)
    Equity (Company account)
    416,777 GBP2023-10-31
    Officer
    1994-01-25 ~ 1998-04-27
    IIF 128 - director → ME
  • 35
    ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 63 - director → ME
  • 36
    ODEON CHELMSFORD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 56 - director → ME
  • 37
    ODEON DERBY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 39 - director → ME
  • 38
    ODEON DERBY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 120 - director → ME
  • 39
    ODEON DUDLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 80 - director → ME
  • 40
    ODEON DUDLEY LIMITED - 2013-11-21
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 58 - director → ME
  • 41
    ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 67 - director → ME
  • 42
    ODEON HUDDERSFIELD LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 47 - director → ME
  • 43
    ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 38 - director → ME
  • 44
    ODEON LEE VALLEY LIMITED - 2013-11-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 76 - director → ME
  • 45
    ODEON PRESTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 26 - director → ME
  • 46
    ODEON PRESTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 77 - director → ME
  • 47
    ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 9 - director → ME
  • 48
    ODEON TAMWORTH LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 8 - director → ME
  • 49
    ODEON TAUNTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 20 - director → ME
  • 50
    ODEON TAUNTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 13 - director → ME
  • 51
    ODEON TELFORD HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 23 - director → ME
  • 52
    ODEON TELFORD LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 24 - director → ME
  • 53
    ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 10 - director → ME
  • 54
    ODEON WARRINGTON LIMITED - 2013-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 14 - director → ME
  • 55
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-02-14
    IIF 86 - director → ME
  • 56
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ 2014-02-14
    IIF 99 - director → ME
  • 57
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2014-02-14
    IIF 87 - director → ME
  • 58
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2001-04-19
    IIF 114 - director → ME
  • 59
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-08 ~ 2004-06-22
    IIF 115 - director → ME
  • 60
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 85 - director → ME
  • 61
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 88 - director → ME
  • 62
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-02-14
    IIF 1 - director → ME
  • 63
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 89 - director → ME
  • 64
    ODEON & UCI FINCO PLC - 2018-01-16
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 90 - director → ME
  • 65
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2007-02-02 ~ 2014-02-14
    IIF 103 - director → ME
  • 66
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2014-02-14
    IIF 83 - director → ME
  • 67
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 109 - director → ME
  • 68
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 55 - director → ME
  • 69
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 31 - director → ME
  • 70
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 75 - director → ME
  • 71
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 49 - director → ME
  • 72
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 54 - director → ME
  • 73
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 37 - director → ME
  • 74
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 52 - director → ME
  • 75
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 69 - director → ME
  • 76
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 33 - director → ME
  • 77
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 61 - director → ME
  • 78
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 36 - director → ME
  • 79
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 81 - director → ME
  • 80
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 117 - director → ME
  • 81
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 45 - director → ME
  • 82
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 64 - director → ME
  • 83
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-03 ~ 2014-02-14
    IIF 2 - director → ME
  • 84
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 141 - director → ME
  • 85
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 60 - director → ME
  • 86
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 137 - director → ME
  • 87
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 138 - director → ME
  • 88
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 66 - director → ME
  • 89
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 32 - director → ME
  • 90
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 41 - director → ME
  • 91
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 42 - director → ME
  • 92
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 70 - director → ME
  • 93
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 50 - director → ME
  • 94
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 59 - director → ME
  • 95
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 46 - director → ME
  • 96
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 44 - director → ME
  • 97
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 40 - director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 78 - director → ME
  • 99
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 57 - director → ME
  • 100
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 140 - director → ME
  • 101
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 51 - director → ME
  • 102
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 65 - director → ME
  • 103
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 21 - director → ME
  • 104
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 22 - director → ME
  • 105
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 28 - director → ME
  • 106
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 6 - director → ME
  • 107
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 15 - director → ME
  • 108
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 19 - director → ME
  • 109
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 17 - director → ME
  • 110
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 11 - director → ME
  • 111
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 18 - director → ME
  • 112
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 16 - director → ME
  • 113
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 30 - director → ME
  • 114
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 7 - director → ME
  • 115
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 27 - director → ME
  • 116
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 25 - director → ME
  • 117
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 91 - director → ME
  • 118
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    2004-11-25 ~ 2010-09-07
    IIF 101 - director → ME
  • 119
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2018-06-21 ~ 2024-06-19
    IIF 134 - director → ME
  • 120
    UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
    CIC - 1989-05-02
    AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
    GOLDENVISUAL LIMITED - 1987-04-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 71 - director → ME
  • 121
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 73 - director → ME
  • 122
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 127 - director → ME
  • 123
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 125 - director → ME
  • 124
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 116 - director → ME
  • 125
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-06 ~ 2004-08-25
    IIF 129 - director → ME
  • 126
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2004-08-25
    IIF 131 - director → ME
  • 127
    BURGINHALL 926 LIMITED - 1996-11-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 29 - director → ME
  • 128
    CIC - 1989-04-20
    AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
    AMC MULTI-CINEMA LIMITED - 1984-08-08
    DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 74 - director → ME
  • 129
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-02-14
    IIF 48 - director → ME
  • 130
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-07-04
    IIF 142 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.