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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, Rupert

    Related profiles found in government register
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 1
  • Gavin, Alexander Rupert
    British company director born in October 1954

    Registered addresses and corresponding companies

    • 25 Rosary Gardens, London, SW7 4NH

      IIF 2
  • Gavin, Alexander Rupert, Sir
    British director

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 96
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 98

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

      IIF 99

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

      IIF 100
  • 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 101
  • 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 102
  • Gavin, Alexander Rupert, Sir
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

    • 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 45, Clabon Mews, London, SW1X 0EQ, England

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
  • 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 113
  • 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 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
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2024-06-26 ~ now
    IIF 105 - 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
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 104 - Director → ME
  • 3
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 106 - 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 95 - Director → ME
    2014-02-11 ~ dissolved
    IIF 97 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ now
    IIF 107 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    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
    2022-05-16 ~ now
    IIF 110 - Director → ME
  • 8
    THE LIVING ROOM CINEMA PROPERTY GROUP LTD - 2020-11-19
    The Living Room Cinema, The Square, Liphook, England
    Active Corporate (4 parents)
    Equity (Company account)
    279,549 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 103 - Director → ME
  • 9
    The Square, The Square, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,048 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 109 - Director → ME
  • 10
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active 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
    Active Corporate (16 parents)
    Officer
    2018-06-21 ~ now
    IIF 108 - 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 98 - Director → ME
Ceased 130
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 37 - 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 141 - 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 131 - 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 123 - Director → ME
  • 5
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2002-07-19
    IIF 128 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 56 - 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
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    IIF 127 - Director → ME
  • 8
    PETER WILSON THEATRE LIMITED - 2005-05-25
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,350 GBP2025-03-30
    Officer
    2001-09-21 ~ 2004-06-22
    IIF 112 - 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
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2004-08-25
    IIF 1 - Director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 124 - Director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1998-07-01 ~ 2004-08-25
    IIF 137 - 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
    Active Corporate (4 parents)
    Officer
    1998-07-14 ~ 2004-08-25
    IIF 129 - Director → ME
  • 13
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-08-25
    IIF 126 - 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 135 - Director → ME
  • 15
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 100 - 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 116 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 65 - Director → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 46 - 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 75 - 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 38 - 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 87 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 82 - Director → ME
  • 23
    59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 1998-06-26
    IIF 2 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-03-08
    IIF 96 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1994-01-21
    IIF 114 - 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 7 - Director → ME
  • 27
    350 Euston Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    2008-02-26 ~ 2008-03-03
    IIF 15 - Director → ME
  • 28
    DNEG PLC
    - now
    DNEG LIMITED - 2019-10-30
    160 Great Portland Street, Fitzrovia, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ 2020-09-30
    IIF 99 - Director → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 71 - Director → ME
  • 30
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    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
    2004-11-15 ~ 2006-06-30
    IIF 115 - Director → ME
  • 31
    Grocers Hall, Princes Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-08-01 ~ 2018-07-31
    IIF 117 - 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 85 - Director → ME
  • 33
    INCIDENTAL THEATRE DEVELOPMENT LIMITED - 2004-09-16
    SEEKHOUR LIMITED - 1994-04-27
    45 Clabon Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,208 GBP2024-02-29
    Officer
    1994-03-18 ~ 2023-09-06
    IIF 3 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    665,480 GBP2024-10-31
    Officer
    1994-01-25 ~ 1998-04-27
    IIF 133 - 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 66 - 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 59 - 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 42 - 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 125 - 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 83 - 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 61 - 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 70 - 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 50 - 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 41 - 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 79 - 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 29 - 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 80 - 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 12 - 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 11 - 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 23 - 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 16 - 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 26 - 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 27 - 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 13 - 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 17 - 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 89 - 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 101 - 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 90 - Director → ME
  • 58
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents)
    Officer
    1996-04-29 ~ 2001-04-19
    IIF 119 - 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 120 - Director → ME
  • 60
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 88 - Director → ME
  • 61
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 91 - Director → ME
  • 62
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-02-14
    IIF 5 - 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 92 - 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 93 - Director → ME
  • 65
    SCORECHANCE 4 LIMITED - 2006-09-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2007-02-02 ~ 2014-02-14
    IIF 113 - 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 86 - Director → ME
  • 67
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 118 - Director → ME
  • 68
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 58 - Director → ME
  • 69
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 34 - Director → ME
  • 70
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 78 - Director → ME
  • 71
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 52 - Director → ME
  • 72
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 57 - Director → ME
  • 73
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 40 - Director → ME
  • 74
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 55 - Director → ME
  • 75
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 72 - Director → ME
  • 76
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 36 - Director → ME
  • 77
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 64 - Director → ME
  • 78
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 39 - Director → ME
  • 79
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 84 - 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 122 - Director → ME
  • 81
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 48 - Director → ME
  • 82
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 67 - Director → ME
  • 83
    REEL CINEMAS (UK) LIMITED - 2011-11-04
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-03 ~ 2014-02-14
    IIF 6 - Director → ME
  • 84
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-21 ~ 2014-02-14
    IIF 143 - Director → ME
  • 85
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 63 - 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 139 - 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 140 - Director → ME
  • 88
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 69 - Director → ME
  • 89
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 35 - Director → ME
  • 90
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 44 - Director → ME
  • 91
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 45 - Director → ME
  • 92
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 73 - Director → ME
  • 93
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 53 - Director → ME
  • 94
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 62 - Director → ME
  • 95
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 49 - Director → ME
  • 96
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 47 - Director → ME
  • 97
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 43 - Director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 81 - Director → ME
  • 99
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 60 - 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 142 - Director → ME
  • 101
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 54 - Director → ME
  • 102
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 68 - Director → ME
  • 103
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 24 - Director → ME
  • 104
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 25 - Director → ME
  • 105
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 31 - Director → ME
  • 106
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 9 - Director → ME
  • 107
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 18 - Director → ME
  • 108
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 22 - Director → ME
  • 109
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 20 - Director → ME
  • 110
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 14 - Director → ME
  • 111
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 21 - Director → ME
  • 112
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 19 - Director → ME
  • 113
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 33 - Director → ME
  • 114
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 10 - Director → ME
  • 115
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 30 - Director → ME
  • 116
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 28 - Director → ME
  • 117
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 94 - Director → ME
  • 118
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Officer
    2004-11-25 ~ 2010-09-07
    IIF 111 - Director → ME
  • 119
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Active Corporate (16 parents)
    Officer
    2018-06-21 ~ 2024-06-19
    IIF 138 - 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 74 - 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 76 - Director → ME
  • 122
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 132 - 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 130 - Director → ME
  • 124
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 121 - 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 134 - Director → ME
  • 126
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2004-08-25
    IIF 136 - 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 32 - 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
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 77 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-02-14
    IIF 51 - 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 144 - Director → ME

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