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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shine, Suzanne Rosslynn
- British born in March 1966
Shine, Suzanne Rosslynn
Resident in England
Registered addresses and corresponding companies98 Theobalds Road, London, WC1X 8WB
IIF 1Unit 19, & 20 Wellheads Industrial Centre, Dyce, Aberdeen, AB21 7GA, Scotland
IIF 2Redshank House, Alness Point Business Park, Alness, Highland, IV17 0UP, Scotland
IIF 3Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
IIF 4 IIF 5 IIF 6Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 7 IIF 8 IIF 9 (more)(less)Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland
IIF 19Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 20 IIF 21 IIF 22 (more)(less)Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 3091, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 31 IIF 32 IIF 33 (more)(less)Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 42Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
IIF 43Popeshead Court Offices, Peter Lane, York, YO1 8SU
IIF 44
- British accountant born in March 1966
Shine, Suzanne Rosslynn
Resident in England
Registered addresses and corresponding companies91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 45
- British born in March 1966
Mrs Suzanne Rosslynn Shine
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shine, Suzanne Rosslynn
98 Theobalds Road, London, WC1X 8WB
IIF 4998, Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 50Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 51 IIF 52 IIF 53 (more)(less)Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 7291, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 73 IIF 74 IIF 75 (more)(less)
- British accountantRegistered addresses and corresponding companies
Shine, Suzanne Rosslynn
Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Shine, Suzanne Rosslynn
Related profiles found in government register
Offspring entities and appointments
58
- 1AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15 05786050RUN FILMS LIMITED - 2006-07-17Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (14 parents)Officer2008-11-12 ~ 2012-07-31IIF 45 - Director → ME2008-11-12 ~ 2012-07-31IIF 79 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-04-19AMTAC QUALITY SERVICES LIMITED - 1993-09-20ALBURY LABORATORIES LIMITED - 1992-05-12MANCHESTER TESTING HOUSE LIMITED - 1989-02-17REWARDING ENGINEERS LIMITED - 1984-06-05Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (36 parents)Officer2013-12-11 ~ 2015-02-19IIF 12 - Director → ME - 3
- 4NEWINCCO 351 LIMITED - 2004-06-11Warner House, 98 Theobald's Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-11-12 ~ dissolvedIIF 32 - Director → ME2008-11-12 ~ dissolvedIIF 73 - Secretary → ME
- 5
BRIDGE PRODUCTIONS LIMITED
03839285Warner House, 98 Theobalds Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-11-12 ~ 2012-07-31IIF 31 - Director → ME - 6NEWINCCO 350 LIMITED - 2004-06-11Warner House, 98 Theobald's Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-11-12 ~ dissolvedIIF 37 - Director → ME2008-11-12 ~ dissolvedIIF 78 - Secretary → ME
- 7
DEEP BLUE PRODUCTIONS LIMITED
03475309Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents)Officer2008-11-12 ~ 2012-08-02IIF 28 - Director → ME - 8
DOMBEY STREET PRODUCTIONS LIMITED
05886574Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 39 - Director → ME2008-11-12 ~ 2012-07-31IIF 77 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-04-18CALIBRATION EMIS LIMITED - 1992-06-10Unit 19 & 20 Wellheads Industrial Centre, Dyce, AberdeenDissolved Corporate (31 parents)Officer2013-12-11 ~ 2014-08-05IIF 2 - Director → ME - 10COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (45 parents)Officer2008-11-12 ~ 2008-11-12IIF 33 - Director → ME2008-12-16 ~ 2012-07-31IIF 64 - Secretary → ME
- 11
FIRST ABBEY LIMITED
0364967691 Tycehurst Hill, Loughton, EssexActive Corporate (5 parents, 2 offsprings)Officer1998-10-14 ~ nowIIF 35 - Director → ME1998-10-14 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FRIGHTMARES PRODUCTIONS LIMITED
03817334Warner House, 98 Theobalds Road, LondonDissolved Corporate (12 parents)Officer2008-11-12 ~ 2012-07-31IIF 41 - Director → ME - 13
INKHEART PRODUCTION SERVICES LIMITED
05914376Warner House, 98 Theobalds Road, LondonDissolved Corporate (10 parents)Officer2010-10-01 ~ 2012-07-31IIF 54 - Secretary → ME - 14MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01GREATPOSE LIMITED - 1987-01-08Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (42 parents, 1 offspring)Officer2013-12-11 ~ 2015-02-19IIF 9 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2026-04-29RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, ScotlandDissolved Corporate (22 parents)Officer2013-12-11 ~ 2015-02-19IIF 19 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-19MOODY MARINE LIMITED
- 2014-01-02 03743254BROOMCO (1816) LIMITED - 2000-02-23Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (28 parents)Officer2013-12-11 ~ 2015-02-19IIF 10 - Director → ME - 17MOODY INTERNATIONAL LIMITED - 2013-12-04MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (31 parents)Officer2013-12-11 ~ 2015-02-19IIF 13 - Director → ME
- 18INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07ESPERANZA LIMITED - 1982-02-01ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (52 parents, 1 offspring)Officer2013-12-11 ~ 2015-02-19IIF 14 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07
Dissolved on 2015-10-13INTERTEK TICKFORD LIMITED
- 2013-12-31 05573907TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-0355 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-12-11 ~ 2014-05-28IIF 15 - Director → ME - 20
- 21ITS TESTING & CERTIFICATION LIMITED - 2003-08-19ITS CRANLEIGH (UK) LIMITED - 1999-07-02MUNDAYS (587) LIMITED - 1996-12-19Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (39 parents)Officer2014-01-09 ~ 2015-02-19IIF 11 - Director → ME
- 22INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29DIKAPPA (NUMBER 146) LIMITED - 1979-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (46 parents, 2 offsprings)Officer2013-12-11 ~ 2015-02-19IIF 8 - Director → ME
- 23
LINTEC TESTING SERVICES LIMITED
03339548Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (25 parents)Officer2013-12-11 ~ 2015-02-19IIF 16 - Director → ME - 24LORIMAR DISTRIBUTION LIMITED - 1986-06-18Warner House, 98 Theobald's Road, LondonDissolved Corporate (12 parents)Officer2008-11-12 ~ 2012-07-31IIF 61 - Secretary → ME
- 25LINFILM LIMITED - 2006-02-02Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-11-12 ~ 2012-07-31IIF 20 - Director → ME2008-11-12 ~ 2012-07-31IIF 53 - Secretary → ME
- 26
MATERIALS TESTING & INSPECTION SERVICES LIMITED
05532138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-02-25Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (23 parents, 1 offspring)Officer2013-12-11 ~ 2015-02-19IIF 17 - Director → ME - 27MELBOURN ANALYTICAL LIMITED - 1989-04-07BACKLEAD LIMITED - 1989-03-31Melbourn Scientific, Saxon Way, Melbourn, Royston, HertfordshireActive Corporate (22 parents)Officer2013-07-04 ~ 2015-02-19IIF 43 - Director → ME
- 28METOC PLC - 2010-10-12METOCEAN PLC - 1995-03-28METOCEAN CONSULTANCY LIMITED - 1992-03-02VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15GUYMAY LIMITED - 1982-02-22Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (28 parents)Officer2013-12-11 ~ 2015-02-19IIF 7 - Director → ME
- 29PICNICBUTTON LIMITED - 2004-02-05MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2003-12-12Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (25 parents, 1 offspring)Officer2014-09-08 ~ 2015-02-19IIF 6 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2025-04-30RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22MOODY INTERNATIONAL LIMITED - 1979-12-31Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (24 parents)Officer2014-06-16 ~ 2015-02-19IIF 4 - Director → ME - 31NARROW MARK FILMS LIMITED - now
VEEEYE LIMITED
- 2019-07-30 05920191Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 34 - Director → ME2008-11-12 ~ 2012-07-31IIF 74 - Secretary → ME - 32
- 33
- 34
- 35NUMBER THREE FILMS LIMITED - now
DDDCO LIMITED
- 2018-10-09 06563112Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2010-03-11IIF 36 - Director → ME2008-11-12 ~ 2012-07-31IIF 59 - Secretary → ME - 36RCG INTERNATIONAL LIMITED - 1992-03-01INBUCON LIMITED - 1988-01-27Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (37 parents, 7 offsprings)Officer2014-06-16 ~ 2015-02-19IIF 5 - Director → ME
- 37
- 38
- 39
ROCKLOCK FILMS LIMITED
05718692Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 27 - Director → ME2008-11-12 ~ 2012-07-31IIF 55 - Secretary → ME - 40
SHINEY DESIGNS LTD
09581977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of control
Dissolved on 2026-04-26 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (4 parents)Officer2015-05-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 41
SHINEY S&G LIMITED
13306979Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-03-31 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SLOANE SQUARE FILMS LIMITED
04421716Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-11-12 ~ 2012-07-31IIF 40 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25WARNER BROS. INVESTMENT LIMITED
- 2011-10-05 04611251NEWINCCO 207 LIMITED - 2002-12-17Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2011-07-18 ~ 2012-07-31IIF 81 - Secretary → ME - 44TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20 05718724Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 29 - Director → ME2008-11-12 ~ 2012-07-31IIF 58 - Secretary → ME - 45
TT ANIMATION (WYN) LIMITED
07456861Warner House, 98 Theobalds Road, LondonDissolved Corporate (7 parents)Officer2011-05-24 ~ 2012-07-31IIF 80 - Secretary → ME - 46
TT ANIMATION LIMITED
05986997Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (14 parents)Officer2009-01-21 ~ 2012-07-31IIF 60 - Secretary → ME - 47BEALAW(MAN)4 LIMITED - 2005-02-24Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2009-01-21 ~ 2012-07-31IIF 67 - Secretary → ME
- 48TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11 03149992CURRENTCLASS LIMITED - 1996-03-15Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-01-21 ~ 2012-07-31IIF 71 - Secretary → ME - 49
VELOCITY PRODUCTIONS LIMITED
06029084Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 1 - Director → ME2008-11-12 ~ 2012-07-31IIF 49 - Secretary → ME - 50WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (27 parents, 7 offsprings)Officer2008-11-12 ~ 2012-07-31IIF 51 - Secretary → ME
- 51WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29 04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-01-21 ~ 2012-07-31IIF 62 - Secretary → ME - 52WARNER BROS. GAMES MANCHESTER LIMITED - now
TT FUSION LIMITED
- 2021-01-29 05527190EMBRYONIC STUDIOS LIMITED - 2007-02-26Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Officer2009-01-21 ~ 2012-07-31IIF 75 - Secretary → ME - 53
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16 02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20WARNER COMMUNICATIONS LIMITED - 1987-06-24LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02TELLFAST LIMITED - 1987-03-10Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2008-11-12 ~ 2012-07-31IIF 50 - Secretary → ME - 54
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25Krolladvisoryltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 21 - Director → ME2008-11-12 ~ 2012-07-31IIF 63 - Secretary → ME - 55ASSETHART LIMITED - 1984-02-15Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (18 parents, 22 offsprings)Officer2008-11-12 ~ 2012-07-31IIF 24 - Director → ME2008-11-12 ~ 2012-07-31IIF 69 - Secretary → ME
- 56WARNER BROS. UK FEATURES LIMITED - now
VPH LIMITED
- 2012-08-31 05660126Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (13 parents)Officer2008-11-12 ~ 2012-07-31IIF 25 - Director → ME2008-11-12 ~ 2012-07-31IIF 66 - Secretary → ME - 57
WARNER HOME VIDEO (U.K.) LIMITED
01907094Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (25 parents)Officer2008-11-12 ~ 2012-07-31IIF 65 - Secretary → ME - 58
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Contains public sector information retrieved at 14 July 2026 and
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