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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

Mr Jonathan Peter Mason

    Related profiles found in government register
  • Mr Jonathan Peter Mason
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom

      IIF 1
  • Mason, Jonathan Peter
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mason, Jonathan Peter
    British business director and consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom

      IIF 3
  • Mason, Jonathan Peter
    British cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British cfo odeon uci born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mason, Jonathan Peter
    British chief financial officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British chief financial offier born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Mason, Jonathan Peter
    British departmental director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British dept director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115

    • icon of address 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 116 IIF 117 IIF 118

    • icon of address 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 119

    • icon of address Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 120
  • Mason, Jonathan Peter
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mason, Jonathan Peter
    British financial director born in May 1964

    Registered addresses and corresponding companies

    • icon of address 105 Castelnau, London, SW13 9EL

      IIF 150
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 116 - Director → ME
  • 2
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 117 - Director → ME
  • 3
    CONVATEC GROUP LIMITED - 2016-10-10
    icon of address 7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 118 - Director → ME
  • 4
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-12 ~ dissolved
    IIF 119 - Director → ME
  • 5
    icon of address 21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 144
  • 1
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 19 - 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 2006-12-07 ~ 2014-03-31
    IIF 18 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 13 - Director → ME
  • 4
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 130 - Director → ME
  • 5
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 129 - Director → ME
  • 6
    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 2006-12-07 ~ 2014-03-31
    IIF 25 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 91 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 93 - Director → ME
  • 9
    FLATGARDEN LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 12 - Director → ME
  • 10
    GRAINMAPLE LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 24 - Director → ME
  • 11
    GRAINLAWN LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 7 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 21 - Director → ME
  • 13
    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 2018-08-22 ~ 2021-07-09
    IIF 125 - Director → ME
  • 14
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-07-09
    IIF 123 - Director → ME
  • 15
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2021-07-09
    IIF 122 - Director → ME
  • 16
    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 ~ 2014-03-31
    IIF 113 - Director → ME
  • 17
    icon of address 350 Euston Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    -226,000 GBP2019-12-26
    Officer
    icon of calendar 2008-02-26 ~ 2010-11-30
    IIF 111 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ 2014-03-31
    IIF 92 - Director → ME
  • 19
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    icon of address Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-04-30
    IIF 150 - Director → ME
  • 20
    GIANT (SWANSEA) LTD - 2014-07-08
    icon of address Icknield Street Drive, Washford West, Redditch
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 138 - Director → ME
  • 21
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 133 - Director → ME
  • 22
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 135 - Director → ME
  • 23
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 132 - Director → ME
  • 24
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    icon of address C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 131 - Director → ME
  • 25
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 137 - Director → ME
  • 26
    PINCO 1789 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 144 - Director → ME
  • 27
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 145 - Director → ME
  • 28
    MASTERBAY LIMITED - 2006-09-13
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 141 - Director → ME
  • 29
    PINCO 1787 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 140 - Director → ME
  • 30
    CYCLE REPUBLIC LIMITED - 2021-05-10
    icon of address Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2018-07-31
    IIF 120 - Director → ME
  • 31
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 147 - Director → ME
  • 32
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 143 - Director → ME
  • 33
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 146 - Director → ME
  • 34
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-09
    IIF 96 - Director → ME
  • 35
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 124 - Director → ME
  • 36
    icon of address No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 98 - Director → ME
  • 37
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ 2005-11-09
    IIF 106 - Director → ME
  • 38
    OBJECTREVISE LIMITED - 1995-09-15
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-11-09
    IIF 94 - Director → ME
  • 39
    icon of address 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-09
    IIF 95 - Director → ME
  • 40
    icon of address Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-11-09
    IIF 99 - Director → ME
  • 41
    icon of address J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-11-09
    IIF 97 - Director → ME
  • 42
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2005-11-09
    IIF 105 - Director → ME
  • 43
    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 73 - Director → ME
  • 44
    ODEON CHELMSFORD LIMITED - 2013-11-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-11-18
    IIF 60 - Director → ME
  • 45
    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 41 - Director → ME
  • 46
    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 70 - Director → ME
  • 47
    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 85 - Director → ME
  • 48
    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 89 - Director → ME
  • 49
    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 55 - Director → ME
  • 50
    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 35 - Director → ME
  • 51
    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 43 - Director → ME
  • 52
    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 48 - Director → ME
  • 53
    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 52 - Director → ME
  • 54
    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 88 - Director → ME
  • 55
    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 28 - Director → ME
  • 56
    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 65 - Director → ME
  • 57
    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 54 - Director → ME
  • 58
    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 76 - Director → ME
  • 59
    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 59 - Director → ME
  • 60
    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
  • 61
    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 33 - Director → ME
  • 62
    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 71 - Director → ME
  • 63
    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 ~ 2014-03-31
    IIF 22 - Director → ME
  • 64
    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 ~ 2014-03-31
    IIF 23 - Director → ME
  • 65
    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 2006-12-07 ~ 2014-03-31
    IIF 20 - Director → ME
  • 66
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 134 - Director → ME
  • 67
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    IIF 5 - Director → ME
  • 68
    icon of address No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2014-03-31
    IIF 6 - Director → ME
  • 69
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    IIF 90 - Director → ME
  • 70
    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 2009-07-01 ~ 2014-03-31
    IIF 26 - Director → ME
  • 71
    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 ~ 2014-03-31
    IIF 4 - Director → ME
  • 72
    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 2007-03-30 ~ 2014-03-31
    IIF 115 - Director → ME
  • 73
    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 ~ 2014-03-31
    IIF 27 - Director → ME
  • 74
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 78 - Director → ME
  • 75
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 72 - Director → ME
  • 76
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 50 - Director → ME
  • 77
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 77 - Director → ME
  • 78
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 49 - Director → ME
  • 79
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 68 - Director → ME
  • 80
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 30 - Director → ME
  • 81
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 31 - Director → ME
  • 82
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 61 - Director → ME
  • 83
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 80 - Director → ME
  • 84
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 46 - Director → ME
  • 85
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 81 - Director → ME
  • 86
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 8 - Director → ME
  • 87
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 44 - Director → ME
  • 88
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 29 - Director → ME
  • 89
    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 ~ 2014-03-31
    IIF 114 - Director → ME
  • 90
    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 2006-12-07 ~ 2014-03-31
    IIF 16 - Director → ME
  • 91
    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 2006-12-07 ~ 2014-03-31
    IIF 11 - Director → ME
  • 92
    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 2006-12-07 ~ 2014-03-31
    IIF 17 - Director → ME
  • 93
    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 2006-12-07 ~ 2014-03-31
    IIF 14 - Director → ME
  • 94
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 66 - Director → ME
  • 95
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 34 - Director → ME
  • 96
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 40 - Director → ME
  • 97
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 47 - Director → ME
  • 98
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-19
    IIF 87 - Director → ME
  • 99
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 64 - Director → ME
  • 100
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 63 - Director → ME
  • 101
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 36 - Director → ME
  • 102
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 32 - Director → ME
  • 103
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 79 - Director → ME
  • 104
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 67 - Director → ME
  • 105
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 84 - Director → ME
  • 106
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-03-31
    IIF 15 - Director → ME
  • 107
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 62 - Director → ME
  • 108
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 58 - Director → ME
  • 109
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 74 - Director → ME
  • 110
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 37 - Director → ME
  • 111
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 86 - Director → ME
  • 112
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 75 - Director → ME
  • 113
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 57 - Director → ME
  • 114
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 82 - Director → ME
  • 115
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 56 - Director → ME
  • 116
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 42 - Director → ME
  • 117
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 38 - Director → ME
  • 118
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 51 - Director → ME
  • 119
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 39 - Director → ME
  • 120
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 45 - Director → ME
  • 121
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 83 - Director → ME
  • 122
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2014-03-31
    IIF 53 - Director → ME
  • 123
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    icon of address Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2017-06-01
    IIF 127 - Director → ME
  • 124
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-07-31
    IIF 149 - Director → ME
  • 125
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 139 - Director → ME
  • 126
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-11-09
    IIF 100 - Director → ME
  • 127
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 109 - Director → ME
  • 128
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 107 - Director → ME
  • 129
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 126 - Director → ME
  • 130
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address 33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 110 - Director → ME
  • 131
    INTERCEDE 1518 LIMITED - 2000-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2005-11-09
    IIF 102 - Director → ME
  • 132
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 108 - Director → ME
  • 133
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 104 - Director → ME
  • 134
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address 33 Holborn, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2005-11-09
    IIF 103 - Director → ME
  • 135
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 136 - Director → ME
  • 136
    icon of address Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2005-11-09
    IIF 101 - Director → ME
  • 137
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-11-09
    IIF 112 - Director → ME
  • 138
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    IIF 121 - Director → ME
  • 139
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2018-07-31
    IIF 148 - Director → ME
  • 140
    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 2007-03-21 ~ 2014-03-31
    IIF 2 - Director → ME
  • 141
    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 2006-12-07 ~ 2014-03-31
    IIF 10 - Director → ME
  • 142
    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 ~ 2014-03-31
    IIF 9 - Director → ME
  • 143
    icon of address 1430 Arlington Business Park, Theale, Reading, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2015-08-11
    IIF 128 - Director → ME
  • 144
    SAVVY BIKES LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 142 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.