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
- Not found in our database.
Company in focus
AMAZON.COM.INC.
Related profiles found in government register
AMAZON.COM.INC.
SRegistered number 2620453
410, Terry Avenue North, Seattle, Washington, United States, 98109Corporation in United StatesCIF 1 CIF 2AMAZON.COM INC.
SRegistered number 2620453410, Terry Avenue North, Seattle, Washington 98109 - 5210, United StatesUs Incorporated Company in Delaware, UsaCIF 3
Offspring entities and appointments
Active
50
- 171 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)35,001 GBP2024-04-20Person with significant control
2022-03-17 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 238 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2013-12-16 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Ownership of shares - More than 25% → OE
- 31 Principal Place, Worship Street, LondonActive Corporate (6 parents)Person with significant control 2017-11-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 438 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Ownership of shares - More than 25% → OE
- 571 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,001 GBP2024-07-31Person with significant control 2022-03-17 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 7DCE1 TRANSPORT LIMITED - 2024-07-111 Principal Place, Worship Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-05-07 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 871 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 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
- 971 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,999 GBP2024-12-31Person with significant control 2022-03-17 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 10PRAM LEO UK PRODUCTIONS LIMITED - 2024-06-0671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,751 GBP2024-12-31Person with significant control 2024-05-13 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 1138 Avenue John F. Kennedy, Luxembourg City, LuxembourgRegistered Corporate (1 parent)Beneficial owner 2019-12-06 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Ownership of shares - More than 25% → OE
- 1271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,001 GBP2024-12-31Person with significant control 2022-03-17 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 131 Principal Place, Worship Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-05-07 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 14
EVI TECHNOLOGIES LIMITED
- nowTRUE KNOWLEDGE LIMITED - 2012-06-13SEMSCRIPT LIMITED - 2006-09-081 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 1571 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-16 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 1671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-16 ~ 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
- 1771 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)80,001 GBP2024-12-31Person with significant control 2022-03-17 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 18JUNIPER HOLDINGS LIMITED - 2000-10-17RALWELL LIMITED - 1999-10-0130 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2017-08-28 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 19
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 KingdomActive Corporate (4 parents)Person with significant control 2021-08-31 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 2071 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,151 GBP2024-12-31Person with significant control 2023-12-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 21DE BERGERAC UK PRODUCTIONS LIMITED - 2020-09-0971 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)55,960 GBP2024-12-31Person with significant control 2022-03-17 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 2271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,151 GBP2024-12-31Person with significant control 2022-10-21 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 2371 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,001 GBP2024-12-31Person with significant control 2022-10-21 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 24HARDBAT LIMITED - 1996-01-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2571 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,123 GBP2024-12-31Person with significant control 2022-10-21 ~ 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
- 26
MBY PRODUCTIONS UK LTD
- nowBH PRODUCTIONS UK LTD - 2014-12-1271 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)80,001 GBP2024-12-31Person with significant control 2022-03-17 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 27FULLINDEX LIMITED - 1998-01-2312 Helmet Row, LondonActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Person with significant control 2024-08-10 ~ nowCIF 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
- 28MGM ALTERNATIVE UK TV PRODUCTIONS LTD - 2020-08-2771 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Person with significant control 2022-03-17 ~ 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
- 2971 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)0 GBP2023-03-01 ~ 2024-02-29Person with significant control 2022-03-17 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 3071 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-13 ~ 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
- 31
NCL1 LIMITED
- nowFOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-071 Principal Place, Worship Street, LondonActive Corporate (4 parents)Person with significant control 2020-01-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3271 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)460,313 GBP2024-03-31Person with significant control 2023-03-09 ~ nowCIF 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
- 3371 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-03-18 ~ 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
- 3471 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2022-03-17 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 3571 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)75,001 GBP2024-03-31Person with significant control 2022-03-17 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 3639 Long Acre, LondonActive Corporate (3 parents)Equity (Company account)16,677 GBP2024-12-31Person with significant control 2022-03-17 ~ 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
- 371 Principal Place, Worship Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3871 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-03-17 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 39
RAIDER PRODUCTIONS LTD
- nowKIDROBOT PRODUCTIONS LTD - 2016-07-1371 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)85,001 GBP2024-03-23Person with significant control 2022-03-17 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE - 4071 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,651 GBP2024-12-31Person with significant control 2024-02-09 ~ 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
- 4171 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,151 GBP2024-12-31Person with significant control 2022-05-23 ~ nowCIF 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
- 421 Principal Place, Worship Street, LondonActive Corporate (3 parents)Person with significant control 2018-04-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 4330 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control 2021-02-12 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4471 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 45
SPIRIT AI LIMITED
- nowMOBIUS AI LIMITED - 2016-11-07MOBIUSAI LIMITED - 2015-12-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Person with significant control 2022-11-18 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE - 4671 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-01-27 ~ 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
- 4712 Helmet Row, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)6,000 GBP2024-12-31Person with significant control 2024-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 48Technium 2 Kings Road, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)-299,623 GBP2021-02-28Person with significant control 2021-11-01 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 49C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Person with significant control 2021-02-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 50Suite 1 First Floor Blenheim Court, George Street, Banbury, OxfordshireActive Corporate (3 parents)Person with significant control 2020-08-10 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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