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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 0
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parent relation
Company in focus

AMAZON.COM, INC.


Related profiles found in government register
  • AMAZON.COM, INC.
    S
    Registered number missing
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Incorporated Company
    CIF 1
    United States Incorporation
    CIF 2
    Us Corporation
    CIF 3
child relation
Offspring entities and appointments 68
  • 1
    13 LIVES UK PRODUCTIONS LIMITED
    13016849
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 2
    AMAZON CAPITAL SERVICES (UK) LTD.
    09493337
    1 Principal Place, Worship Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 3
    AMAZON DATA SERVICES UK LIMITED
    09959151
    1 Principal Place, Worship Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
    SC268673
    Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    AMAZON DIGITAL UK LIMITED
    - now 06528297
    AMAZON VIDEO LIMITED
    - 2019-09-23 06528297
    AMAZON INSTANT VIDEO LIMITED
    - 2018-02-01 06528297
    LOVEFILM UK LIMITED - 2014-05-19
    LOVEFILM LIMITED - 2008-10-02
    1 Principal Place, Worship Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    AMAZON EU S.A R.L.
    OE016327
    38 Avenue John F. Kennedy, Luxembourg City, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-16 ~ now
    CIF 53 - Ownership of shares - More than 25% OE
    CIF 53 - Right to appoint or remove directors OE
    CIF 53 - Ownership of voting rights - More than 25% OE
  • 7
    AMAZON KUIPER UK LIMITED
    - now 08650665
    AMAZON WEB SERVICES UK LIMITED
    - 2022-09-02 08650665
    1 Principal Place, Worship Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    AMAZON ONLINE UK LIMITED
    08725411
    1 Principal Place, Worship Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    AMAZON PAYMENTS UK LIMITED
    11049457
    1 Principal Place, Worship Street, London
    Active Corporate (21 parents)
    Person with significant control
    2017-11-06 ~ now
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 10
    AMAZON UK SERVICES LTD.
    - now 03223028
    AMAZON.CO.UK LTD. - 2015-08-03
    BOOKPAGES LIMITED - 1998-10-01
    1 Principal Place, Worship Street, London
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    AMAZON WEB SERVICES EMEA SARL
    OE016553 FC034225
    38 Avenue John F. Kennedy, Luxembourg City, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - More than 25% OE
    CIF 52 - Ownership of shares - More than 25% OE
  • 12
    APHID LIMITED
    - now 05622585
    INTERCEDE 2091 LIMITED - 2006-03-30
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    ARCTIC LEO UK PRODUCTIONS LIMITED
    16207506
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 14
    AUDIBLE LIMITED
    - now 05280956
    BROOMCO (3610) LIMITED - 2004-11-24
    26-28 Glasshouse Yard, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    BIG RIVER SERVICES UK LIMITED
    10390030
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
  • 16
    BITB UK PRODUCTIONS LIMITED
    13651074
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 17
    BRAY FILM STUDIOS LIMITED
    - now 12591763
    DCE1 TRANSPORT LIMITED
    - 2024-07-11 12591763
    1 Principal Place, Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 18
    CASTLE LEO UK PRODUCTIONS LIMITED
    16023083
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 19
    CROFT 2 PRODUCTIONS LIMITED
    12407567 10280134
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 20
    CROWN LEO UK PRODUCTIONS LIMITED
    - now 15717263
    PRAM LEO UK PRODUCTIONS LIMITED
    - 2024-06-06 15717263
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 21
    CURSE LIMITED
    - now 07867880
    CURSE U.K., LTD - 2012-02-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 22
    CWL1 FULFILLMENT SARL
    OE016552
    38 Avenue John F. Kennedy, Luxembourg City, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-12-06 ~ now
    CIF 51 - Ownership of shares - More than 25% OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - More than 25% OE
  • 23
    CYRANO UK PRODUCTIONS LIMITED
    12763587
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 24
    DIP1 TRANSPORT LIMITED
    12591735
    1 Principal Place, Worship Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 25
    DODO PRESS LIMITED
    06604908
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 26
    ELEMENTAL TECHNOLOGIES LIMITED
    07564509
    1 Principal Place, Worship Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 27
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED - 2012-06-13
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 28
    FLYING LEO UK PRODUCTIONS LIMITED
    16136985
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 29
    FOCUSED LEO UK PRODUCTIONS LIMITED
    16136976
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 30
    FOUR WEDDINGS PRODUCTIONS LTD
    11335953
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 31
    FRESH & WILD HOLDINGS LIMITED
    - now 03836993
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-28 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 32
    FRESH & WILD LIMITED
    - now 03576009
    JUNIPER NATURAL FOODS LIMITED - 2000-04-10
    FRESH AND WILD LIMITED - 1999-11-25
    JUNIPER NATURAL FOODS LIMITED - 1999-11-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Ownership of shares – 75% or more OE
  • 33
    GRAND LEO UK PRODUCTIONS LIMITED
    15365719
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 34
    GVG UK PRODUCTIONS LIMITED
    - now 12764976
    DE BERGERAC UK PRODUCTIONS LIMITED - 2020-09-09
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 35
    HAIL LEO UK PRODUCTIONS LIMITED
    14434923
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 36
    HEDDA LEO UK PRODUCTIONS LIMITED
    14434918
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 37
    IMDB SERVICES LIMITED
    - now 04316352
    INTERCEDE 1754 LIMITED - 2001-12-11
    1 Principal Place, Worship Street, London
    Active Corporate (19 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 38
    INTERNET MOVIE DATABASE LIMITED
    - now 03144377
    HARDBAT LIMITED - 1996-01-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 39
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 40
    MAD LEO UK PRODUCTIONS LIMITED
    14434930
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 41
    MBY PRODUCTIONS UK LTD
    - now 09284864
    BH PRODUCTIONS UK LTD - 2014-12-12
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 42
    MGM TELEVISION (EUROPE) LIMITED
    - now 03472097
    FULLINDEX LIMITED - 1998-01-23
    12 Helmet Row, London
    Active Corporate (13 parents)
    Person with significant control
    2024-08-10 ~ now
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 43
    MGM UK ALTERNATIVE TV PRODUCTIONS LTD
    - now 12831557
    MGM ALTERNATIVE UK TV PRODUCTIONS LTD - 2020-08-27
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
  • 44
    MGM UK TV PRODUCTIONS LIMITED
    12482253
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 45
    MIGHTY LEO UK PRODUCTIONS LIMITED
    16135779
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 46
    NCL1 LIMITED
    - now 10571562
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
    - 2020-02-07 10571562
    1 Principal Place, Worship Street, London
    Active Corporate (11 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 47
    NEVERMORE S2 UK PRODUCTIONS LIMITED
    14718697 15574079... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 48
    NEVERMORE S2B UK PRODUCTIONS LIMITED
    15574079 14718697... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 49
    NEVERMORE UK PRODUCTIONS LIMITED
    13370819 14718697... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
  • 50
    NW UK PRODUCTIONS LTD.
    10754011
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 51
    ONE THREE TELEVISION UK LIMITED
    07843546
    39 Long Acre, London
    Active Corporate (7 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 52
    PUSH BUTTON HOLDINGS LIMITED
    04543326
    1 Principal Place, Worship Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 53
    RAIDER 2 PRODUCTIONS LIMITED
    12396909 10231316
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 54
    RAIDER PRODUCTIONS LTD
    - now 10231316 12396909
    KIDROBOT PRODUCTIONS LTD - 2016-07-13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 55
    REGAL LEO UK PRODUCTIONS LIMITED
    15476867
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 56
    RHD UK PRODUCTIONS LIMITED
    14122993
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 57
    RING OF SECURITY LIMITED
    10082616
    1 Principal Place, Worship Street, London
    Active Corporate (9 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 58
    SELZ LIMITED
    12159140
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-12 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 59
    SKY LEO UK PRODUCTIONS LIMITED
    16023084
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 60
    SPIRIT AI LIMITED
    - now 09745797
    MOBIUS AI LIMITED - 2016-11-07
    MOBIUSAI LIMITED - 2015-12-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (13 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 61
    STORM LEO UK PRODUCTIONS LIMITED
    16209110
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 62
    THE BOOK DEPOSITORY LIMITED
    05124926
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
  • 63
    THINKBOX SOFTWARE UK LIMITED
    09016656
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
  • 64
    TWITCH UK LIMITED
    10084616
    1 Principal Place, Worship Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 65
    UNITED ARTISTS CORPORATION LIMITED
    00173699
    12 Helmet Row, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-08-10 ~ now
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
  • 66
    VEEQO LIMITED
    08391581
    Technium 2 Kings Road, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 67
    WONDERY UK LTD
    12036572
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 68
    ZOOX LABS LTD
    12186530
    Suite 1 First Floor Blenheim Court, George Street, Banbury, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.