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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 20
  • 1
    Wilson, Leon Jay
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Surtees, David William
    Individual (51 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Vyvyan, Simon Courtenay
    Individual (11 offsprings)
    Officer
    2002-08-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Swain, Jonathan Francis Stopford
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2023-09-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Murdoch, Elisabeth
    Production Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2002-08-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (174 offsprings)
    Officer
    2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (172 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Linsley, Scott
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 11
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 13
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2007-11-23 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Individual (96 offsprings)
    Officer
    2008-01-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    O'gara, Derek
    Finance Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    Olswang Directors 1 Limited
    Individual (64 offsprings)
    Officer
    2001-01-15 ~ 2002-08-07
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual (64 offsprings)
    Officer
    2001-01-15 ~ 2002-08-07
    OF - Director → CIF 0
  • 19
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-01-15 ~ 2002-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE TV (FM) LIMITED

Period: 2022-03-07 ~ now
Company number: 04141274
Registered names
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED - 2022-03-07
Standard Industrial Classification
99999 - Dormant Company

  • SHINE TV (FM) LIMITED
    Info
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2022-03-07
    SHINE LIMITED - 2022-03-07
    INDUSTRY MEDIA LIMITED - 2022-03-07
    Registered number 04141274
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.