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 2
  • 1
    Rowlands, Rachel Charlotte Louise
    Landlord/Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
  • 2
    HELIUS(HOLDINGS)LIMITED
    13, Lichfield Road, Richmond, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,882,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tarlow, Rosalind Adrienne
    Housewife born in May 1947
    Individual
    Officer
    ~ 2003-07-10
    OF - Director → CIF 0
  • 2
    Tarlow, David
    Manager born in September 1946
    Individual
    Officer
    1999-06-15 ~ 2003-07-10
    OF - Director → CIF 0
    Tarlow, David
    Individual
    Officer
    2000-10-19 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 3
    Rowlands, Maureen
    Company Secretary born in August 1933
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2024-03-09
    OF - Director → CIF 0
    Mrs Maureen Rowlands
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 4
    Rowlands, John Michael
    Property Developer born in April 1934
    Individual
    Officer
    2003-07-11 ~ 2012-06-19
    OF - Director → CIF 0
    Rowlands, John Michael
    Individual
    Officer
    2003-07-11 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 5
    Shine, Anne
    Housewife born in May 1907
    Individual
    Officer
    ~ 2001-05-06
    OF - Director → CIF 0
    Shine, Anne
    Individual
    Officer
    ~ 2000-10-19
    OF - Secretary → CIF 0
  • 6
    Ms Rachel Charlotte Louise Rowlands
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHINE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHINE INVESTMENTS LIMITED
    Info
    Registered number 00574482
    1 Victoria Parade, Sandycombe Road, Richmond TW9 3NB
    Private Limited Company incorporated on 1956-11-20 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.