The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shine, Daniel Lee

    Related profiles found in government register
  • Shine, Daniel Lee
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 103 Whitby Street South, Hartlepool, TS24 7LH, United Kingdom

      IIF 1
  • Shine, Daniel Lee
    British manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 103 Whitby Street South, Hartlepool, Cleveland, TS24 7LH

      IIF 2 IIF 3
    • 103 Whitby Street South, Hartlepool, TS24 7LH

      IIF 4
    • 103, Whitby Street South, Hartlepool, TS24 7LH, England

      IIF 5
  • Shine, Daniel Lee
    British sales director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron Mews House, 1a Balfour Road, Ilford, Essex, IG1 4HP

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    103 Whitby Street South, Hartlepool, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ now
    IIF 5 - director → ME
  • 2
    103 Whitby Street South, Hartlepool
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -217,450 GBP2021-12-31
    Officer
    2021-08-16 ~ now
    IIF 4 - director → ME
  • 3
    103 Whitby Street South, Hartlepool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    BABIES UK LIMITED - 2007-05-24
    103 Whitby Street South, Hartlepool, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    486,667 GBP2021-12-31
    Officer
    2020-10-30 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    BABIES UK LIMITED - 2007-05-24
    103 Whitby Street South, Hartlepool, Cleveland
    Corporate (7 parents)
    Equity (Company account)
    486,667 GBP2021-12-31
    Officer
    2017-04-01 ~ 2020-07-09
    IIF 3 - director → ME
  • 2
    ALBERT PLAUT WOOD AGENCIES LIMITED - 1992-09-23
    ALBERT PLAUT (1989) LIMITED - 1989-06-28
    SPECTOP LIMITED - 1989-02-14
    8c Bourne Court, Southend Road, Woodford Green, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,909,159 GBP2023-05-31
    Officer
    2003-02-11 ~ 2016-01-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.