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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
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (63 offsprings)
    Officer
    2010-01-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Martin, David Ross
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 3
    Bay, Anthony Joel
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Raval, Anil
    Barrister
    Individual (18 offsprings)
    Officer
    2004-04-15 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 5
    Bhutani, Nish
    Chief Operating Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Ebanks, Kenneth D
    Attorney born in June 1963
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Nazeri, Kaspar Reza
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Gurassa, Charles Mark
    Non-Executive Chairman born in February 1956
    Individual (34 offsprings)
    Officer
    2006-05-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Coelho, George Arjun
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Steindorf, Roland
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 11
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Cook, Simon Christopher
    Director born in May 1969
    Individual (22 offsprings)
    Officer
    2006-04-10 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Gardner, Paul Allan
    Online Video Rental born in July 1972
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Kiedaisch, Howard Gilbert
    Executive born in November 1965
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Caithness, Paloma
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Byrne, Allister John
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 18
    Carr Jr, William Dugald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 19
    Waterman, Darren Samuel
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 20
    Segerstrale, Kristian
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 21
    Calver, Simon John
    Chief Executive born in July 1964
    Individual (30 offsprings)
    Officer
    2006-04-10 ~ 2012-04-03
    OF - Director → CIF 0
  • 22
    Greeley, Gregory
    Internet Retail Executive born in June 1963
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Rimer, Daniel
    Director born in September 1970
    Individual (28 offsprings)
    Officer
    2006-04-10 ~ 2008-04-08
    OF - Director → CIF 0
  • 24
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 26
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 27
    Valkin, Adam Alexander
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2003-10-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 28
    Burch, Benjamin John Brooks
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Bosher, Graham
    Online Video Rental born in August 1981
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 30
    Shapleski, Oliver Richard
    Lawyer
    Individual (18 offsprings)
    Officer
    2005-05-25 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 31
    Reeve, William
    Chief Operating Officer born in September 1972
    Individual (26 offsprings)
    Officer
    2006-12-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 33
    Buckle, Nicholas James
    Chief Financial Officer born in December 1966
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 34
    Mccabe, Shaun
    Finance Director, Amazon Eu born in October 1968
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 35
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2003-10-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 36
    Airey, Dawn Elizabeth
    Non-Executive Director born in November 1960
    Individual (26 offsprings)
    Officer
    2010-05-25 ~ 2011-02-16
    OF - Director → CIF 0
  • 37
    Bates, Anthony John
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-04-21
    OF - Director → CIF 0
  • 38
    COMPANY SERVICES LIMITED
    SC144052
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2002-03-12 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-01-23 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 40
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 41
    410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Director → CIF 0
    2002-03-12 ~ 2002-03-12
    OF - Secretary → CIF 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). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.