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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
    Martin, David Ross
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Chesterman, Alexander Edward
    Company Director born in January 1970
    Individual (70 offsprings)
    Officer
    2004-08-31 ~ 2005-09-08
    OF - Director → 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
    Franks, Simon Elliot, Mr.
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    2003-04-30 ~ 2004-06-23
    OF - Director → CIF 0
  • 5
    Ebanks, Kenneth D
    Attorney born in June 1963
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 6
    Coelho, George Arjun
    Venture Capitalist born in June 1952
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Cook, Simon Christopher
    Venture Capitalist born in May 1969
    Individual (22 offsprings)
    Officer
    2004-08-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Klein, Robin Matthew
    Director born in December 1947
    Individual (61 offsprings)
    Officer
    2003-06-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Ceravolo, Antony Joseph
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2004-05-07
    OF - Director → CIF 0
    Ceravolo, Antony Joseph
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 10
    Davies, Martin Christopher Owen
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Byrne, Allister John
    Finance Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Carr Jr, William Dugald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Waterman, Darren Samuel
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Calver, Simon John
    C E O born in July 1964
    Individual (30 offsprings)
    Officer
    2005-07-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Rimer, Daniel
    Venture Capital born in September 1970
    Individual (28 offsprings)
    Officer
    2004-06-07 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Reeve, William
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    2004-08-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Klein, Saul Charles
    Director born in October 1970
    Individual (37 offsprings)
    Officer
    2003-06-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 22
    Friedman, Jan Jacob
    Senior Advisor born in June 1952
    Individual (1 offspring)
    Officer
    2005-10-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Buckle, Nicholas James
    Cfo born in December 1966
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2013-02-12
    OF - Director → CIF 0
    Buckle, Nicholas James
    Cfo
    Individual (23 offsprings)
    Officer
    2007-01-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Murdoch, Simon Thomas, Dr
    Company Director born in June 1961
    Individual (60 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    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 (22 parents, 1519 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 27
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.