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

Mr Antony Michael Shine

    Related profiles found in government register
  • Mr Antony Michael Shine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Island Centre Way, Enfield, EN3 6GS, England

      IIF 1

    • 91 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 2

    • 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, United Kingdom

      IIF 3

    • 91, Tycehurst Hill, Loughton, IG10 1BZ, England

      IIF 4

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Shine, Antony Michael
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 8
  • Shine, Antony Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shine, Antony Michael
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom

      IIF 30
  • Shine, Antony Michael
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 31
  • Shine, Antony Michael
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 32
child relation
Offspring entities and appointments
Active 24
  • 1
    91 Tycehurst Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 10 - director → ME
  • 4
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 11 - director → ME
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 12 - director → ME
  • 6
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 21 - director → ME
  • 7
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 23 - director → ME
  • 8
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 18 - director → ME
  • 9
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 15 - director → ME
  • 10
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 29 - director → ME
  • 11
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 16 - director → ME
  • 13
    91 Tycehurst Hill, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,015 GBP2024-03-31
    Officer
    1998-10-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 24 - director → ME
  • 15
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 14 - director → ME
  • 16
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 28 - director → ME
  • 17
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 19 - director → ME
  • 18
    91 Tycehurst Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 19
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -184,987 GBP2017-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 32 - director → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 17 - director → ME
  • 21
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 25 - director → ME
  • 22
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,005 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    14 Island Centre Way, Enfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2019-04-30
    Officer
    2016-05-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 20 - director → ME
Ceased 2
  • 1
    POPXPRESS LIMITED - 2010-01-28
    POPXPRESS NEW STREET LIMITED - 2009-06-01
    PODXPRESS NEW STREET LIMITED - 2005-11-11
    GO DIGITAL LIMITED - 2005-11-02
    No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,186,200 GBP2022-01-31
    Officer
    2005-07-05 ~ 2006-06-16
    IIF 8 - director → ME
  • 2
    Popeshead Court Offices, Peter Lane, York
    Corporate (1 parent)
    Equity (Company account)
    942,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.