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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 23
  • 1
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Kirkby, Allison
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2012-05-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Shaw, Tanya Judith
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    O'gara, Derek
    Born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Munro, Jamie Ross
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2010-05-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Smith, Karen Denise
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Wilson, Leon Jay
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    2010-05-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 10
    Conrad, Henrietta
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Robinson, Tim
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 12
    Hicks, Lucinda
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Johnston, Richard Robert
    Born in May 1967
    Individual (175 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2010-05-26 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Swain, Jonathan Francis Stopford
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-09-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (261 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 18
    Hincks, Tim
    Born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2009-08-03 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 21
    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 - More than 50% but less than 75%CIF 0
  • 22
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2009-08-03 ~ 2010-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SHINE TV LIMITED

Period: 2010-05-19 ~ now
Company number: 06978553
Registered names
SHINE TV LIMITED - now
NEWINCCO 947 LIMITED - 2010-05-19 06807179... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SHINE TV LIMITED
    Info
    NEWINCCO 947 LIMITED - 2010-05-19
    Registered number 06978553
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • SHINE TV LIMITED
    S
    Registered number 06978553
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited By Shares in United Kingdom
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHINE TV (FM) LIMITED
    - now 04141274
    SHINE NORTH LIMITED
    - 2022-03-07 04141274
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2022-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHINE TV (HUNTED) LIMITED
    11358868
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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