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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Ebanks, Kenneth D
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 2
    Burch, Benjamin John Brooks
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2006-04-10 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Caithness, Paloma
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 5
    Rimer, Daniel
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2006-04-10 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Bates, Anthony John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Waterman, Darren Samuel
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2017-12-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Gardner, Paul Allan
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Valkin, Adam Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2003-10-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Cook, Simon Christopher
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2006-04-10 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 12
    Segerstrale, Kristian
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 13
    Greeley, Gregory
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Kiedaisch, Howard Gilbert
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2006-05-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 16
    Bosher, Graham
    Born in August 1981
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 17
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2003-10-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 18
    Stone, John Bradford
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 19
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 20
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2010-01-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 21
    Reeve, William
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2006-12-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Steindorf, Roland
    Born in November 1953
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 23
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2010-05-25 ~ 2011-02-16
    OF - Director → CIF 0
  • 24
    Nazeri, Kaspar Reza
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 25
    Bay, Anthony Joel
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 26
    Byrne, Allister John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 27
    Bhutani, Nish
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 28
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 29
    Castro Rodriguez, George
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Coelho, George Arjun
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 31
    Raval, Anil
    Individual (18 offsprings)
    Officer
    2004-04-15 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 32
    Shapleski, Oliver Richard
    Individual (19 offsprings)
    Officer
    2005-05-25 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 33
    Livingstone, Mark Jonathan Charles
    Chief Executive Officer born in November 1966
    Individual (26 offsprings)
    Officer
    2004-05-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 34
    Carr Jr, William Dugald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 35
    Mccabe, Shaun
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 36
    Martin, David Ross
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 37
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2006-12-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 38
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 2497 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2013-01-23 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 40
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 4682 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Director → CIF 0
    2002-03-12 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 41
    COMPANY SERVICES LIMITED
    SC144052
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2002-03-12 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 42
    410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOVEFILM INTERNATIONAL LIMITED

Period: 2006-04-03 ~ now
Company number: 04392195
Registered names
LOVEFILM INTERNATIONAL LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • LOVEFILM INTERNATIONAL LIMITED
    Info
    ONLINE RENTALS LIMITED - 2006-04-03
    Registered number 04392195
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LOVEFILM INTERNATIONAL LIMITED
    S
    Registered number 4392195
    60, Holborn Viaduct, London, England, EC1A 2FD
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIDEO ISLAND ENTERTAINMENT LIMITED
    - now 04749640
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.