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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 27
  • 1
    Franks, Simon Elliot, Mr.
    Born in August 1971
    Individual (63 offsprings)
    Officer
    2003-04-30 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Ebanks, Kenneth D
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2005-07-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Rimer, Daniel
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2004-06-07 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Waterman, Darren Samuel
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Simon Christopher
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2004-08-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 8
    Davies, Martin Christopher Owen
    Individual (24 offsprings)
    Officer
    2003-12-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Friedman, Jan Jacob
    Born in June 1952
    Individual (1 offspring)
    Officer
    2005-10-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Stone, John Bradford
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Reeve, William
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2004-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Klein, Saul Charles
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2003-06-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Ceravolo, Antony Joseph
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2004-05-07
    OF - Director → CIF 0
    Ceravolo, Antony Joseph
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 14
    Murdoch, Simon Thomas, Dr
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Bay, Anthony Joel
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Byrne, Allister John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 17
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Castro Rodriguez, George
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Coelho, George Arjun
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2004-06-07 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (72 offsprings)
    Officer
    2004-08-31 ~ 2005-09-08
    OF - Director → CIF 0
  • 21
    Carr Jr, William Dugald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 22
    Martin, David Ross
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 23
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2013-02-12
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (24 offsprings)
    Officer
    2007-01-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    2003-06-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    60, Holborn Viaduct, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDEO ISLAND ENTERTAINMENT LIMITED

Period: 2004-03-05 ~ 2019-10-08
Company number: 04749640
Registered names
VIDEO ISLAND ENTERTAINMENT LIMITED - Dissolved
Standard Industrial Classification
59132 - Video Distribution Activities

  • VIDEO ISLAND ENTERTAINMENT LIMITED
    Info
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    Registered number 04749640
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 and dissolved on 2019-10-08 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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