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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 10
  • 1
    Alli, Waheed, Lord
    Born in November 1964
    Individual (66 offsprings)
    Officer
    2001-10-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 2
    Salama, Eric
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vyvyan, Simon Courtenay
    Individual (12 offsprings)
    Officer
    2001-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Individual (68 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Surtees, David William
    Individual (58 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-08-31 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2001-08-31 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2001-08-31 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHINE:M LIMITED

Period: 2001-10-17 ~ 2010-01-12
Company number: 04279589
Registered names
SHINE:M LIMITED - Dissolved
NEWINCCO 86 LIMITED - 2001-10-17 06596517... (more)
Recent Standard Industrial Classification
9220 - Radio And Television Activities
9211 - Motion Picture And Video Production

  • SHINE:M LIMITED
    Info
    NEWINCCO 86 LIMITED - 2001-10-17
    Registered number 04279589
    Primrose Studios, 109 Regents Park Road, London NW1 8UR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 and dissolved on 2010-01-12 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.