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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

Mason, Jonathan Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Mason, Jonathan Peter
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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

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

      IIF 30
  • 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

    • 54, Whitcomb Street, London, WC2H 7DN, England

      IIF 97
  • 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

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

      IIF 113 IIF 114

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

      IIF 115

    • 54, Whitcomb Street, London, WC2H 7DN

      IIF 116

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

      IIF 117

    • 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England

      IIF 118

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

      IIF 119
  • Mason, Jonathan Peter
    British finance director born in May 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Mason, Jonathan Peter
    British financial director born in May 1964

    Registered addresses and corresponding companies

    • 105 Castelnau, London, SW13 9EL

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.