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, Sir

    Related profiles found in government register
  • 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 3
  • Gavin, Alexander Rupert, Sir
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 4 IIF 5 IIF 6

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

      IIF 7

    • Grocers Hall, Princes Street, London, EC2R 8AD

      IIF 8
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50
  • 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 140
  • Gavin, Alexander Rupert
    British company director born in October 1954

    Registered addresses and corresponding companies

    • 25 Rosary Gardens, London, SW7 4NH

      IIF 141
  • Gavin, Alexander Rupert
    British director born in October 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 142
  • Gavin, Alexander Rupert, Sir
    British director

    Registered addresses and corresponding companies

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

      IIF 143
  • Mr Alexander Rupert Gavin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Gavin, Rupert
    British director born in October 1954

    Registered addresses and corresponding companies

    • 45 Clabon Mews, London, SW1X 0EQ

      IIF 145
  • Gavin, Alexander Rupert

    Registered addresses and corresponding companies

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

      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 12 - 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 11 - 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 13 - 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 139 - director → ME
    2014-02-11 ~ dissolved
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - 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 7 - 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 10 - 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 36 - 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 51 - director → ME
  • 11
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2018-06-21 ~ now
    IIF 35 - 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 43 - director → ME
Ceased 130
  • 1
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 81 - 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 39 - 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 26 - 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 18 - director → ME
  • 5
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-26 ~ 2002-07-19
    IIF 23 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2014-02-14
    IIF 100 - 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 22 - 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 2 - 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 145 - 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 19 - 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 32 - 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 24 - 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 21 - 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 30 - 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 45 - 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 6 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 109 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 90 - 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 119 - 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 82 - 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 131 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 126 - director → ME
  • 23
    59 Central Street, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1998-06-26
    IIF 141 - director → ME
  • 24
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-03-08
    IIF 140 - 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 4 - 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 50 - 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 59 - 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 44 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2012-12-01
    IIF 115 - 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 5 - 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 8 - 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 129 - 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 143 - 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 28 - 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 110 - 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 103 - 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 86 - 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 20 - 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 127 - 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 105 - 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 114 - 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 94 - 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 85 - 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 123 - 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 73 - 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 124 - 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 56 - 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 55 - 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 67 - 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 60 - 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 70 - 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 71 - 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 57 - 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 61 - 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 133 - 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 142 - 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 134 - 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 14 - 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 15 - director → ME
  • 60
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 132 - director → ME
  • 61
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-02-14
    IIF 135 - director → ME
  • 62
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2014-02-14
    IIF 48 - 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 136 - 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 137 - 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 3 - 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 130 - 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 9 - director → ME
  • 68
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 102 - director → ME
  • 69
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 78 - director → ME
  • 70
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 122 - director → ME
  • 71
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 96 - director → ME
  • 72
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 101 - director → ME
  • 73
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 84 - director → ME
  • 74
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 99 - director → ME
  • 75
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 116 - director → ME
  • 76
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 80 - director → ME
  • 77
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 108 - director → ME
  • 78
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 83 - director → ME
  • 79
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 128 - 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 17 - director → ME
  • 81
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 92 - director → ME
  • 82
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 111 - 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 49 - 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 41 - 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 107 - 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 37 - 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 38 - director → ME
  • 88
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 113 - director → ME
  • 89
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 79 - director → ME
  • 90
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 88 - director → ME
  • 91
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 89 - director → ME
  • 92
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 117 - director → ME
  • 93
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 97 - director → ME
  • 94
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 106 - director → ME
  • 95
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 93 - director → ME
  • 96
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 91 - director → ME
  • 97
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 87 - director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 125 - director → ME
  • 99
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 104 - 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 40 - director → ME
  • 101
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 98 - director → ME
  • 102
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 112 - director → ME
  • 103
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 68 - director → ME
  • 104
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 69 - director → ME
  • 105
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 75 - director → ME
  • 106
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 53 - director → ME
  • 107
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 62 - director → ME
  • 108
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 66 - director → ME
  • 109
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 64 - director → ME
  • 110
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 58 - director → ME
  • 111
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 65 - director → ME
  • 112
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 63 - director → ME
  • 113
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 77 - director → ME
  • 114
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 54 - director → ME
  • 115
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 74 - director → ME
  • 116
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2014-02-14
    IIF 72 - director → ME
  • 117
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ 2014-02-14
    IIF 138 - 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 1 - 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 34 - 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 118 - 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 120 - director → ME
  • 122
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-06 ~ 2004-08-25
    IIF 27 - 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 25 - 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 16 - 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 29 - 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 31 - 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 76 - 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 121 - 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 95 - 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 42 - director → ME

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