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
Active
0
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Offspring entities and appointments
Active
68
- 1
71 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)35,001 GBP2024-04-20Person with significant control
2022-03-17 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE - 21 Principal Place, Worship Street, LondonCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 31 Principal Place, Worship Street, LondonCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 4Waverley Gate, 2 - 4 Waterloo Place, EdinburghCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 5AMAZON VIDEO LIMITED - 2019-09-23AMAZON INSTANT VIDEO LIMITED - 2018-02-01LOVEFILM UK LIMITED - 2014-05-19LOVEFILM LIMITED - 2008-10-021 Principal Place, Worship Street, LondonCorporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 638 Avenue John F. Kennedy, Luxembourg City, LuxembourgCorporate (1 parent)Beneficial owner 2013-12-16 ~ nowCIF 62 - Ownership of shares - More than 25% → OECIF 62 - Ownership of voting rights - More than 25% → OECIF 62 - Right to appoint or remove directors → OE
- 7
AMAZON KUIPER UK LIMITED
- nowAMAZON WEB SERVICES UK LIMITED - 2022-09-021 Principal Place, Worship Street, LondonCorporate (4 parents)Person with significant control 2016-08-27 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 81 Principal Place, Worship Street, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 91 Principal Place, Worship Street, LondonCorporate (5 parents)Person with significant control 2017-11-06 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OE
- 10
AMAZON UK SERVICES LTD.
- nowAMAZON.CO.UK LTD. - 2015-08-03BOOKPAGES LIMITED - 1998-10-011 Principal Place, Worship Street, LondonCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 1138 Avenue John F. Kennedy, Luxembourg City, LuxembourgCorporate (1 parent)Beneficial owner 2018-03-06 ~ nowCIF 61 - Ownership of shares - More than 25% → OECIF 61 - Ownership of voting rights - More than 25% → OECIF 61 - Right to appoint or remove directors → OE
- 12
APHID LIMITED
- nowINTERCEDE 2091 LIMITED - 2006-03-30Cannon Place, 78 Cannon Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 1371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2025-01-24 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 14
AUDIBLE LIMITED
- nowBROOMCO (3610) LIMITED - 2004-11-2426-28 Glasshouse Yard, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE - 15Cannon Place, 78 Cannon Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-09-22 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 1671 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)35,001 GBP2023-07-31Person with significant control 2022-03-17 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 17DCE1 TRANSPORT LIMITED - 2024-07-111 Principal Place, Worship Street, London, United KingdomCorporate (4 parents)Person with significant control 2020-05-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1871 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 1971 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)-3,999 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE
- 20PRAM LEO UK PRODUCTIONS LIMITED - 2024-06-0671 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-05-13 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 21
CURSE LIMITED
- nowCURSE U.K., LTD - 2012-02-011020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 2238 Avenue John F. Kennedy, Luxembourg City, LuxembourgCorporate (1 parent)Beneficial owner 2019-12-06 ~ nowCIF 60 - Ownership of shares - More than 25% → OECIF 60 - Ownership of voting rights - More than 25% → OECIF 60 - Right to appoint or remove directors → OE
- 2371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)35,001 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 241 Principal Place, Worship Street, London, United KingdomCorporate (4 parents)Person with significant control 2020-05-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 251020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 261 Principal Place, Worship Street, LondonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 27
EVI TECHNOLOGIES LIMITED
- nowTRUE KNOWLEDGE LIMITED - 2012-06-13SEMSCRIPT LIMITED - 2006-09-081 Principal Place, Worship Street, London, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 2871 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-12-16 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 2971 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-12-16 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 3071 Queen Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)80,001 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 31JUNIPER HOLDINGS LIMITED - 2000-10-17RALWELL LIMITED - 1999-10-0130 Finsbury Square, LondonDissolved corporate (2 parents)Person with significant control 2017-08-28 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 32
FRESH & WILD LIMITED
- nowJUNIPER NATURAL FOODS LIMITED - 2000-04-10FRESH AND WILD LIMITED - 1999-11-25JUNIPER NATURAL FOODS LIMITED - 1999-11-19Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)Person with significant control 2021-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2023-12-21 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 34DE BERGERAC UK PRODUCTIONS LIMITED - 2020-09-0971 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)55,960 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
- 3571 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,713 GBP2023-12-31Person with significant control 2022-10-21 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 3671 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)17,851 GBP2023-12-31Person with significant control 2022-10-21 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 37
IMDB SERVICES LIMITED
- nowINTERCEDE 1754 LIMITED - 2001-12-111 Principal Place, Worship Street, LondonCorporate (4 parents)Person with significant control 2024-07-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 38HARDBAT LIMITED - 1996-01-2230 Finsbury Square, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 39ONLINE RENTALS LIMITED - 2006-04-031 Principal Place, Worship Street, LondonCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4071 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)-6,311 GBP2023-12-31Person with significant control 2022-10-21 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 41
MBY PRODUCTIONS UK LTD
- nowBH PRODUCTIONS UK LTD - 2014-12-1271 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)70,001 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 42FULLINDEX LIMITED - 1998-01-2312 Helmet Row, LondonCorporate (4 parents)Equity (Company account)5,932,000 GBP2023-12-31Person with significant control 2024-08-10 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE
- 43MGM ALTERNATIVE UK TV PRODUCTIONS LTD - 2020-08-2771 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OE
- 4471 Queen Victoria Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)0 GBP2022-03-01 ~ 2023-02-28Person with significant control 2022-03-17 ~ nowCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 4571 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-12-13 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 46
NCL1 LIMITED
- nowFOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-071 Principal Place, Worship Street, LondonCorporate (4 parents)Person with significant control 2020-01-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4771 Queen Victoria Street, London, United KingdomCorporate (4 parents)Person with significant control 2023-03-09 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 4871 Queen Victoria Street, London, United KingdomCorporate (4 parents)Person with significant control 2024-03-18 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 4971 Queen Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)1 GBP2023-05-31Person with significant control 2022-03-17 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 5071 Queen Victoria Street, London, EnglandCorporate (3 parents)Equity (Company account)75,001 GBP2024-03-31Person with significant control 2022-03-17 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 5139 Long Acre, LondonCorporate (3 parents)Equity (Company account)-2,000 GBP2023-12-31Person with significant control 2022-03-17 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 521 Principal Place, Worship Street, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2022-03-17 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 54
RAIDER PRODUCTIONS LTD
- nowKIDROBOT PRODUCTIONS LTD - 2016-07-1371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)85,001 GBP2024-03-23Person with significant control 2022-03-17 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 5571 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-02-09 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 5671 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-05-23 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 571 Principal Place, Worship Street, LondonCorporate (3 parents)Person with significant control 2018-04-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 5830 Finsbury Square, LondonDissolved corporate (4 parents)Person with significant control 2021-02-12 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 5971 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 60
SPIRIT AI LIMITED
- nowMOBIUS AI LIMITED - 2016-11-07MOBIUSAI LIMITED - 2015-12-2430 Finsbury Square, LondonCorporate (3 parents)Person with significant control 2022-11-18 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 6171 Queen Victoria Street, London, United KingdomCorporate (3 parents)Person with significant control 2025-01-27 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 6230 Finsbury Square, LondonCorporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 631020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)7,718 GBP2016-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 641 Principal Place, Worship Street, LondonCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 6512 Helmet Row, LondonCorporate (3 parents, 1 offspring)Equity (Company account)5,712,000 GBP2023-12-31Person with significant control 2024-08-10 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 66Technium 2 Kings Road, Swansea, WalesCorporate (4 parents, 1 offspring)Equity (Company account)-299,623 GBP2021-02-28Person with significant control 2021-11-01 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 6730 Finsbury Square, LondonCorporate (3 parents)Person with significant control 2021-02-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 68Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireCorporate (3 parents)Person with significant control 2020-08-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.