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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 19
  • 1
    Harris, William John Rhys
    Managing Director born in September 1982
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Gayner, Justin
    Creative Director born in August 1977
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2011-12-22 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2011-12-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-12-08 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-10-30 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-12-08 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-12-08 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-12-08 ~ 2011-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHINE JET LIMITED

Period: 2011-12-16 ~ now
Company number: 07874842
Registered names
SHINE JET LIMITED - now
NEWINCCO 1142 LIMITED - 2011-12-16 07881174... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities

Related profiles found in government register
  • SHINE JET LIMITED
    Info
    NEWINCCO 1142 LIMITED - 2011-12-16
    Registered number 07874842
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • SHINE JET LIMITED
    S
    Registered number 07874842
    Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Registries Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANNELFLIP MEDIA LIMITED
    06321295
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.