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 4
  • 1
    Wyndham, Alexander Harry John Valentine
    Director born in December 1986
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc J Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Daccus, Paul David
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Rodger R Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Levinson, Antony Simon
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    EgebØl, Helene Anna Rasmusson
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Mehta, Harsh Sudheer
    Group Coo born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Stubbs, Timothy Rupert John
    Managing Director born in July 1967
    Individual (11 offsprings)
    Officer
    2023-05-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Daccus, Paul David
    Chartered Accountant born in March 1972
    Individual (17 offsprings)
    Officer
    2022-11-30 ~ 2023-05-09
    OF - Director → CIF 0
parent relation
Company in focus

SHIN TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SHIN TOPCO LIMITED
    Info
    Registered number 14515822
    2 Park Street, 1st Floor, London W1K 2HX
    Private Limited Company incorporated on 2022-11-30 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SHIN TOPCO LIMITED
    S
    Registered number 14515822
    2, Park Street, 1st Floor, London, England, W1K 2HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHIN TOPCO LIMITED
    S
    Registered number 14515822
    2 Park Street, 1st Floor, London, W1K 2HX
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PINNACLE SUPPORT LIMITED - 2004-11-12
    BELFAST PINNACLE SUPPORT LIMITED - 1999-03-24
    UNITY SOFTWARE (N.I.) LIMITED - 1999-01-22
    Pinnacle House, 153 Upper Newtownards Road, Belfast
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.