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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
parent relation
Individuals in focus

Shine, Varda

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Queens Way, London, NW4 2TN, England

      IIF 1
    • 44, Whitfield Street, London, W1T 2RH, United Kingdom

      IIF 2
    • Kent House, 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England

      IIF 3
    • The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 4
  • 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 5 IIF 6
    • Connaught House, 5th Floor, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 7
  • 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 8
  • 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 9
  • 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 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
  • Shine, Varda
    British

    Registered addresses and corresponding companies
    • 7 Queens Way, London, NW4 2TN

      IIF 12
  • Ms Varda Shine
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Queens Way, London, NW4 2TN, England

      IIF 13
  • Ms Varda Shine
    Israeli born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3, Queens Way, London, NW4 2TN, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    CHANNEL DIGITAL HOLDINGS LIMITED
    - now 12366312
    CHANNEL HOLDINGS LIMITED
    - 2022-07-26 12366312 10836205
    77 Charlotte Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-06-21 ~ 2024-02-28
    IIF 2 - Director → ME
  • 2
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2005-09-07 ~ 2014-01-31
    IIF 6 - Director → ME
  • 3
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE)
    - 2008-08-01 02054170 07816513... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-04-20 ~ 2008-12-02
    IIF 5 - Director → ME
  • 4
    ECORA ROYALTIES PLC
    - now 00897608 16916627
    ECORA RESOURCES PLC
    - 2026-01-12 00897608 14006648
    ANGLO PACIFIC GROUP PLC
    - 2022-09-30 00897608 03450569
    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
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 3 - Director → ME
  • 5
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2021-07-27
    IIF 8 - Director → ME
  • 6
    NIRON METALS PLC
    11411548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Due to be dissolved on 2025-10-22 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 7
    PETRA DIAMONDS LIMITED
    FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2019-01-01 ~ 2024-11-13
    IIF 9 - Director → ME
  • 8
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (63 parents, 11 offsprings)
    Officer
    2015-02-16 ~ 2019-06-07
    IIF 7 - Director → ME
  • 9
    SKY INK LTD
    09542212
    3 Queens Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    TEENAGE CANCER TRUST
    03350311
    The Place, 175 High Holborn, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 4 - Director → ME
  • 11
    TRADNOM LTD
    13112005
    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 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    WHIZZTRADE LTD
    03496291
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-09 ~ 2001-02-02
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.