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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 22
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Ebanks, Kenneth D
    Attorney born in July 1963
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Burch, Benjamin John Brooks
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Stone, John Bradford
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-02-18
    OF - Director → CIF 0
    2018-04-25 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Calver, Simon John
    Ceo born in July 1964
    Individual (31 offsprings)
    Officer
    2008-03-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Byrne, Allister John
    Finance Director born in March 1968
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Schneider, Christoph Richard
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Bauer, Ekkehart Stephan
    Born in July 1981
    Individual (1 offspring)
    Officer
    2026-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Martin, David Ross
    Individual (4 offsprings)
    Officer
    2008-03-08 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 10
    Bay, Anthony Joel
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Waterman, Darren Samuel
    Finance Director born in March 1978
    Individual (23 offsprings)
    Officer
    2016-07-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 12
    Cowley, Helen Louise
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Carr Jr, William Dugald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 14
    Deal, Michael David
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 15
    Morris, Adrian Russell
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 16
    Nazeri, Kaspar Reza
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Buckle, Nicholas James
    Cfo born in December 1966
    Individual (24 offsprings)
    Officer
    2008-03-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 18
    Firth, Paul
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-03-08 ~ 2008-03-08
    OF - Secretary → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2013-01-23 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2008-03-08 ~ 2008-03-08
    OF - Director → CIF 0
  • 22
    410, Terry Avenue North, Seattle, Washington Wa98109-5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMAZON DIGITAL UK LIMITED

Period: 2019-09-23 ~ now
Company number: 06528297
Registered names
AMAZON DIGITAL UK LIMITED - now
LOVEFILM UK LIMITED - 2014-05-19
LOVEFILM LIMITED - 2008-10-02
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59132 - Video Distribution Activities

  • AMAZON DIGITAL UK LIMITED
    Info
    AMAZON VIDEO LIMITED - 2019-09-23
    AMAZON INSTANT VIDEO LIMITED - 2019-09-23
    LOVEFILM UK LIMITED - 2019-09-23
    LOVEFILM LIMITED - 2019-09-23
    Registered number 06528297
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.