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, Varda

    Related profiles found in government register
  • Shine, Varda
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Queens Way, Hendon, London, NW4 2TN

      IIF 1 IIF 2

    • 44, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 3

    • Connaught House, 5th Floor, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 4
  • Shine, Varda
    British company director, mentor and advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wetherby Way, Stratford-upon-avon, CV37 9LU, England

      IIF 5
  • Shine, Varda
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 6

    • 3, Queens Way, London, NW4 2TN, England

      IIF 7

    • Kent House, 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England

      IIF 8
  • Shine, Varda
    British ned, mentor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen's Way, London, NW4 2TN

      IIF 9
  • Shine, Varda
    British trustee born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 10
  • Shine, Varda
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queens Way, London, NW4 2TN, England

      IIF 11
  • Ms Varda Shine
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queens Way, London, NW4 2TN, England

      IIF 12
  • Ms Varda Shine
    Israeli born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Queens Way, London, NW4 2TN, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    ANGLO PACIFIC GROUP PLC - 2022-09-30
    ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
    NORTH SEA & GENERAL PLC - 1989-09-28
    NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
    SCANDINVEST COMPANY LIMITED - 1980-12-31
    Kent House 3rd Floor North, 14 - 17 Market Place, London, England
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 8 - director → ME
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,258,033 GBP2022-09-30
    Officer
    2018-06-12 ~ now
    IIF 9 - director → ME
  • 3
    3 Queens Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,471,838 GBP2024-04-30
    Officer
    2015-04-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    The Place, 175 High Holborn, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 10 - director → ME
  • 5
    3 Queens Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    77 Charlotte Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,000 GBP2020-12-31
    Officer
    2022-06-21 ~ 2024-02-28
    IIF 3 - director → ME
  • 2
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2005-09-07 ~ 2014-01-31
    IIF 2 - director → ME
  • 3
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-04-20 ~ 2008-12-02
    IIF 1 - director → ME
  • 4
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    310,539 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-12-21 ~ 2021-07-27
    IIF 5 - director → ME
  • 5
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-01 ~ 2024-11-13
    IIF 6 - director → ME
  • 6
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-02-16 ~ 2019-06-07
    IIF 4 - director → ME

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