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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Anne

    Related profiles found in government register
  • Whalley, Anne

    Registered addresses and corresponding companies
    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS

      IIF 1
    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Autumn, River Ash Estate, Shepperton, Middlesex, TW17 8NG, England

      IIF 7
  • Whalley, Anne
    British

    Registered addresses and corresponding companies
  • Whalley, Anne
    British company secreatary

    Registered addresses and corresponding companies
    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 26
  • Whalley, Anne
    British company secretary

    Registered addresses and corresponding companies
    • 17 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 27
  • Whalley, Anne
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 10 Parkhill Road, London, NW3 2YN

      IIF 28
    • 50-54, Oswald Road, Scunthorpe, DN15 7PQ, United Kingdom

      IIF 29
    • 50-54, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England

      IIF 30
  • Mrs Anne Whalley
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50-54, Oswald Road, Scunthorpe, DN15 7PQ, United Kingdom

      IIF 31
    • 50-54, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    10 PARKHILL ROAD MANAGEMENT LIMITED
    03881499
    10 Parkhill Road, London
    Active Corporate (13 parents)
    Officer
    2000-06-20 ~ now
    IIF 28 - Director → ME
    2015-11-23 ~ 2021-12-29
    IIF 7 - Secretary → ME
  • 2
    A3 CINEMA LIMITED
    05155508
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 15 - Secretary → ME
  • 3
    APOLLO CINEMAS LIMITED
    04367985
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-05-10 ~ 2014-08-29
    IIF 5 - Secretary → ME
  • 4
    AURORA CINEMA LIMITED
    - now 04779767 04439363
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 18 - Secretary → ME
  • 5
    AURORA HOLDINGS LIMITED
    04839119
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 21 - Secretary → ME
  • 6
    OYSTER LAW LIMITED
    15336564
    50-54 Oswald Road, Scunthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 7
    RIPLEY CONSULTING LIMITED
    - now 09893302
    ANNE WHALLEY CONSULTING LIMITED
    - 2023-05-24 09893302
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    SBC PORTUGAL LIMITED
    - now 03644899
    VUE ENTERTAINMENT (UK) LIMITED
    - 2014-06-30 03644899 04699504
    VUE BOOKING SERVICES LIMITED
    - 2007-10-03 03644899 06427294
    VUE ENTERTAINMENT (UK) LIMITED
    - 2007-06-12 03644899 04699504
    SPEAN BRIDGE (UK) LIMITED
    - 2003-08-21 03644899
    3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 12 - Secretary → ME
  • 9
    SHAKE UK NEWCO LIMITED
    08496825
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-04-19 ~ 2014-08-29
    IIF 1 - Secretary → ME
  • 10
    SPEAN BRIDGE (GREENWICH) LIMITED
    - now 04007731
    ALNERY NO.2041 LIMITED - 2000-07-21
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    SPEAN BRIDGE (HAMILTON) LIMITED
    - now 04007846
    ALNERY NO. 2042 LIMITED - 2000-07-28
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    SPEAN BRIDGE (SWINDON) LIMITED
    - now 03912985
    ALNERY NO. 1936 LIMITED - 2000-03-01
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    STER CENTURY (UK) LIMITED
    - now 03347110
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 24 - Secretary → ME
  • 14
    TREGANNA BIDCO LIMITED
    08052719
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2014-08-29
    IIF 4 - Secretary → ME
  • 15
    VUE BOOKING SERVICES LIMITED
    06427294 03644899
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-15 ~ 2014-08-29
    IIF 20 - Secretary → ME
  • 16
    VUE CINEMAS (UK) LIMITED
    - now 03263230
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 16 - Secretary → ME
  • 17
    VUE CINEMAS LIMITED
    - now 04698775
    MAWLAW 595 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 11 - Secretary → ME
  • 18
    VUE ENTERTAINMENT (LIVINGSTON) LIMITED
    - now 04002632
    SPEAN BRIDGE (LIVINGSTON) LIMITED
    - 2003-08-26 04002632
    ALNERY NO. 2020 LIMITED - 2000-06-07
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
    - now 03812508 04698095
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    ALNERY NO.1881 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 19 - Secretary → ME
  • 20
    VUE ENTERTAINMENT HOLDINGS LIMITED
    - now 04698095 03812508
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2014-08-29
    IIF 23 - Secretary → ME
  • 21
    VUE ENTERTAINMENT INVESTMENT LIMITED
    - now 05813755
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2014-08-29
    IIF 22 - Secretary → ME
  • 22
    VUE ENTERTAINMENT LIMITED
    - now 04699504 03644899... (more)
    MAWLAW 596 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 17 - Secretary → ME
  • 23
    VUE HOLDINGS (UK) LIMITED
    - now 07422641
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2014-08-29
    IIF 25 - Secretary → ME
  • 24
    VUE INTERNATIONAL BIDCO LIMITED - now
    VUE INTERNATIONAL BIDCO PLC - 2023-05-15
    VOUGEOT BIDCO P.L.C.
    - 2016-08-12 08514872
    VOUGEOT BIDCO LIMITED - 2013-07-01
    ALNERY NO. 3098 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 6 - Secretary → ME
  • 25
    VUE INTERNATIONAL FINCO LIMITED - now
    VOUGEOT FINCO LIMITED
    - 2016-08-12 08514886
    ALNERY NO. 3100 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 2 - Secretary → ME
  • 26
    VUE INTERNATIONAL MIDCO LIMITED - now
    VOUGEOT MIDCO LIMITED
    - 2016-08-12 08514934 07376959... (more)
    ALNERY NO. 3099 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 3 - Secretary → ME
  • 27
    VUE PROPERTIES LIMITED
    - now 03252138
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 14 - Secretary → ME
  • 28
    VUE SERVICES LIMITED
    - now 03812286
    SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
    ALNERY NO. 1882 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 13 - Secretary → ME
  • 29
    VUE THEATRES (UK) LIMITED
    - now 03638003
    CINEMARK THEATRES UK LIMITED
    - 2004-05-18 03638003
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-30 ~ 2014-08-29
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.