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
Turner-laing, Sophie Henrietta
- British born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
23 Bloomfield Terrace, London, SW1W 8PQ
IIF 1
- British company director born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
23 Bloomfield Terrace, London, SW1W 8PQ
IIF 2
- British director born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
- British television executive born in September 1960Registered addresses and corresponding companies
Turner Laing, Sophia Henrietta
Butler Wharf Building 36 Shad Thames, London, SE1 2YE
IIF 5
- British born in September 1960
Turner Laing, Sophie Henrietta
Resident in England
Registered addresses and corresponding companies12-14 Amwell Street, London, EC1R 1UQ
IIF 6 IIF 7 IIF 8 (more)(less)43, Regent Street, Edinburgh, EH15 2AY
IIF 1310, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
IIF 14109, Regents Park Road, London, NW1 8UR
IIF 1512-14, Amwell Street, London, EC1R 1UQ
IIF 16 IIF 17 IIF 18 (more)(less)12-14, Amwell Street, London, EC1R 1UQ, United Kingdom
IIF 34 IIF 352-6, Cannon Street, London, EC4M 6YH, United Kingdom
IIF 36 IIF 3727, Wilfred Street, London, SW1E 6PR, England
IIF 3827, Wilfred Street, London, SW1E 6PR, United Kingdom
IIF 39 IIF 4027 Wilfred Street, London, Wilfred Street, London, SW1E 6PR, England
IIF 41Primrose Studios, 109 Regents Park Road, London, NW1 8UR
IIF 42Shepherds Buildiing Central, Charecroft Way, London, W14 0EE, England
IIF 43Shepherds Building Central, Charecroft Way, London, W14 0EE, England
IIF 44 IIF 45 IIF 46 (more)(less)Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Shepherds Building, Charecroft Way, London, W14 0EE, England
IIF 64Somerset House, Strand, London, WC2R 1LA
IIF 65Zetland House, Unit E 2nd Floor, 5-25, Scrutton Street, London, EC2A 4HJ, England
IIF 66Zetland House, Unit E, Second Floor, 5-25, Scrutton Street, London, EC2A 4HJ, England
IIF 67
- British ceo born in September 1960
Laing, Sophie Henrietta
Resident in England
Registered addresses and corresponding companies12-14 Amwell Street, London, EC1R 1UQ
IIF 68
- British born in September 1960
Turner-laing, Sophie Henrietta
Resident in United Kingdom
Registered addresses and corresponding companies74 Denbigh Street, London, SW1V 2EX
IIF 69
- British deputy managing director sky n born in September 1960
Turner-laing, Sophie Henrietta
Resident in United Kingdom
Registered addresses and corresponding companies74 Denbigh Street, London, SW1V 2EX
IIF 70
- British director born in September 1960
Turner-laing, Sophie Henrietta
Resident in United Kingdom
Registered addresses and corresponding companies74 Denbigh Street, London, SW1V 2EX
IIF 71
- British born in September 1960
Ms Sophie Henrietta Turner Laing
Resident in England
Registered addresses and corresponding companies27, Wilfred Street, London, SW1E 6PR, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
70
- 1
21CF SHINE HOLDINGS UK LIMITED
08850565Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-17IIF 56 - Director → ME - 2
AMONG GIANTS LIMITED
0336306312-14 Amwell Street, LondonActive Corporate (26 parents)Officer2015-02-11 ~ 2015-07-31IIF 8 - Director → ME - 3AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - nowMG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22 03000033BURGINHALL 797 LIMITED - 1995-01-12167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (33 parents)Officer1997-10-16 ~ 1998-03-23IIF 71 - Director → ME - 4BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28 01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31195 Piccadilly, LondonActive Corporate (55 parents, 3 offsprings)Officer2005-01-06 ~ 2009-10-29IIF 39 - Director → ME - 5BANIJAY SERVICES LIMITED - nowBANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14 06394563ENDEMOL GROUP LIMITED
- 2018-01-08 06394563ENDEMOL HOLDING LIMITED - 2009-04-15ENDEMOL UK INVESTMENT LTD - 2008-12-21Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2015-07-31 ~ 2020-07-14IIF 62 - Director → ME - 6BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01 01692513ENDEMOL UK LIMITED
- 2018-01-08 01692513ENDEMOL UK PLC - 2011-10-03ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09BROADCAST COMMUNICATIONS PLC - 1998-09-18EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31EDENSPRING LIMITED - 1983-03-23Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (46 parents, 38 offsprings)Officer2015-07-31 ~ 2020-07-27IIF 63 - Director → ME - 7
BOSSA STUDIOS LIMITED
07375707Simpsons Farm Simpsons Farm, Pentlow, Sudbury, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-02-11 ~ 2015-07-29IIF 66 - Director → ME - 8BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06 07599342NEWINCCO 1105 LIMITED - 2011-06-24Simpsons Farm, Pentlow, Sudbury, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-29IIF 67 - Director → ME - 9
- 10
BROWN EYED BOY LIMITED
04418842Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-02-11 ~ 2015-07-31IIF 64 - Director → ME - 11
CHANNELFLIP MEDIA LIMITED
06321295Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 45 - Director → ME - 12OFFSHELF 247 LTD - 1997-12-1241 Eastgate Street, Stafford, EnglandActive Corporate (8 parents)Officer2025-11-04 ~ nowIIF 41 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 13Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2009-08-01 ~ 2015-07-31IIF 14 - Director → ME - 14DRAGONFLY DOCUMENTARIES LIMITED - nowDRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED
- 2021-05-13 08068276NEWINCCO 1187 LIMITED - 2012-07-04Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-13IIF 54 - Director → ME - 15FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-02-11 ~ 2015-07-31IIF 49 - Director → ME
- 16Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (21 parents)Officer2015-09-15 ~ 2020-07-20IIF 60 - Director → ME
- 17ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08J E ENTERTAINMENT LIMITED - 1995-04-26685TH SHELF TRADING COMPANY LIMITED - 1991-09-17Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2015-09-17 ~ 2020-07-14IIF 61 - Director → ME
- 18
- 19HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14 02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07 023419473rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer(before 1991-10-10) ~ 1995-11-06IIF 5 - Director → ME - 20KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15 07558627KUDOS (LS2) LIMITED - 2012-12-2412-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 31 - Director → ME - 21
KUDOS (BROADCHURCH) LIMITED
0873198512-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 23 - Director → ME - 22KUDOS (LAW) CP LIMITED - 2010-10-1412-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 32 - Director → ME
- 23
KUDOS (FTTH) LIMITED
0858044612-14 Amwell Street, LondonDissolved Corporate (9 parents)Officer2015-02-11 ~ 2015-07-31IIF 33 - Director → ME - 24KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29 0565529212-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 7 - Director → ME - 25KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23 0858050412-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 28 - Director → ME - 26KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17 0918509712-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 35 - Director → ME - 27KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10 0873508512-14 Amwell Street, LondonActive Corporate (16 parents)Officer2015-02-11 ~ 2015-07-31IIF 24 - Director → ME - 28
KUDOS (HOUR) LIMITED
0726180612-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 18 - Director → ME - 29
KUDOS (HUMANS) LIMITED
0897260312-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 27 - Director → ME - 30
KUDOS (L&O) LIMITED
0695568312-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 22 - Director → ME - 31
KUDOS (LAW) LIMITED
0644990812-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 6 - Director → ME - 32
KUDOS (MANHATTAN) LIMITED
0750662812-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 17 - Director → ME - 33
KUDOS (MORTON) LIMITED
0747555912-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 16 - Director → ME - 34
KUDOS (OCCUPATION) LIMITED
0660073212-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 25 - Director → ME - 35KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13 0607888912-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 11 - Director → ME - 36
KUDOS (RIVER) LIMITED
0903191212-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 34 - Director → ME - 37KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07 0636019412-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 10 - Director → ME - 38
KUDOS (SPOOKS) CP LTD
0712387612-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 26 - Director → ME - 39KUDOS (THIS TOWN) LIMITED - nowKUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21 0530675712-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 68 - Director → ME - 40
KUDOS (TUNNEL) LIMITED
0817673012-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 30 - Director → ME - 41
- 42
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Officer2015-02-11 ~ 2015-07-31IIF 42 - Director → ME - 43
KUDOS HUSTLE LIMITED
0476377412/14 Amwell Street, LondonActive Corporate (22 parents)Officer2015-02-11 ~ 2015-07-31IIF 20 - Director → ME - 44
KUDOS RIGHTS LIMITED
0538326612-14 Amwell Street, LondonActive Corporate (23 parents)Officer2015-02-11 ~ 2015-07-31IIF 12 - Director → ME - 45KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-2243 Regent Street, EdinburghActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 13 - Director → ME
- 46
LOVELY DAY PRODUCTIONS LIMITED
0725517512-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 19 - Director → ME - 47
- 48
NC SHINE ACQUISITION LTD.
07583114Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-16IIF 51 - Director → ME - 49
NEW MOON RISING LTD
06343365Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2015-02-11 ~ 2015-07-31IIF 46 - Director → ME - 50Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (18 parents)Officer2015-02-11 ~ 2020-08-10IIF 55 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-11-28SCORECHANCE 4 LIMITED - 2006-09-06Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (21 parents)Officer2007-02-02 ~ 2007-09-20IIF 1 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17PORTLAND TELEVISION LIMITED - 2007-03-1326-28 Bedford Row, Holborn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-05-24 ~ 2007-10-17IIF 2 - Director → ME - 53
- 54PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-31IIF 48 - Director → ME
- 55SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (15 parents)Officer2015-02-11 ~ 2020-07-14IIF 57 - Director → ME
- 56
SHINE CREATIVE (UK) LIMITED
07867972Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2015-02-11 ~ 2020-07-14IIF 43 - Director → ME - 57NEWINCCO 1178 LIMITED - 2012-07-02Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents)Officer2015-02-11 ~ 2020-07-14IIF 47 - Director → ME
- 58NEWINCCO 1142 LIMITED - 2011-12-16Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-14IIF 52 - Director → ME
- 59SHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-04-06NUTSHELL PRODUCTIONS LTD - 2000-08-25Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2015-02-11 ~ 2020-07-14IIF 59 - Director → ME
- 60NEWINCCO 1172 LIMITED - 2012-04-20Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-14IIF 50 - Director → ME
- 61KUDOS PICTURES LIMITED - 2011-07-25GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ 2015-07-31IIF 15 - Director → ME
- 62SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 53 - Director → ME - 63NEWINCCO 947 LIMITED - 2010-05-19Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-31IIF 44 - Director → ME
- 64SKY ARTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2012-01-11ARTSWORLD CHANNELS LIMITED
- 2007-03-01 035291968 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2004-05-11 ~ 2005-09-08IIF 69 - Director → ME - 65SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2022-01-01 ~ nowIIF 65 - Director → ME
- 66
SPOOKS LIMITED
0427199512-14 Amwell Street, LondonActive Corporate (22 parents)Officer2015-02-11 ~ 2015-07-31IIF 9 - Director → ME - 67
THE COMMUNITY CHANNEL
0365522010 Queen Street Place, LondonConverted / Closed Corporate (32 parents)Officer2009-12-08 ~ 2014-09-09IIF 37 - Director → ME - 68TIMEDOPTION LIMITED - 1994-10-07Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2009-12-08 ~ 2014-09-09IIF 36 - Director → ME
- 69SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Officer2015-02-11 ~ 2020-07-13IIF 58 - Director → ME
- 70NEWINCCO 983 LIMITED - 2010-03-2512-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.