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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, Suzanne Rosslynn

child relation
Offspring entities and appointments 58
  • 1
    AMERICAN NIGHT PRODUCTIONS LIMITED - now
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 78 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 31 - Secretary → ME
  • 2
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Dissolved Corporate (36 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 45 - Director → ME
  • 3
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED
    - 2009-03-16 06563139
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 71 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 8 - Secretary → ME
  • 4
    AURORA FILM PRODUCTIONS LIMITED
    - now 05120723
    NEWINCCO 351 LIMITED - 2004-06-11
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 65 - Director → ME
    2008-11-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 64 - Director → ME
  • 6
    BRUCE FILM PRODUCTIONS LIMITED
    - now 05120667
    NEWINCCO 350 LIMITED - 2004-06-11
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 70 - Director → ME
    2008-11-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Active Corporate (20 parents)
    Officer
    2008-11-12 ~ 2012-08-02
    IIF 61 - Director → ME
  • 8
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 72 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 29 - Secretary → ME
  • 9
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    CALIBRATION EMIS LIMITED - 1992-06-10
    Dissolved Corporate (31 parents)
    Officer
    2013-12-11 ~ 2014-08-05
    IIF 35 - Director → ME
  • 10
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Active Corporate (45 parents)
    Officer
    2008-11-12 ~ 2008-11-12
    IIF 66 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 16 - Secretary → ME
  • 11
    FIRST ABBEY LIMITED
    03649676
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-14 ~ now
    IIF 68 - Director → ME
    1998-10-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Dissolved Corporate (12 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 74 - Director → ME
  • 13
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2012-07-31
    IIF 6 - Secretary → ME
  • 14
    INTERTEK CERTIFICATION LIMITED
    - now 02075885 03743254
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    GREATPOSE LIMITED - 1987-01-08
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 42 - Director → ME
  • 15
    INTERTEK CONSULTING & TRAINING (UK) LIMITED
    - now SC165720
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
    RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
    Dissolved Corporate (22 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 52 - Director → ME
  • 16
    INTERTEK FISHERIES CERTIFICATION LIMITED
    - now 03743254 02075885
    MOODY MARINE LIMITED
    - 2014-01-02 03743254
    BROOMCO (1816) LIMITED - 2000-02-23
    Dissolved Corporate (28 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 43 - Director → ME
  • 17
    INTERTEK INSPECTION SERVICES UK LIMITED
    - now 00956722
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Active Corporate (31 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 46 - Director → ME
  • 18
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Active Corporate (52 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 47 - Director → ME
  • 19
    INTERTEK REALISATIONS NO.2 LIMITED
    - now 05573907 05994393
    INTERTEK TICKFORD LIMITED
    - 2013-12-31 05573907
    TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
    PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-05-28
    IIF 48 - Director → ME
  • 20
    INTERTEK SURVEYING SERVICES UK LIMITED
    - now SC183300
    HI-CAD TECHNICAL SERVICES LIMITED
    - 2014-09-01 SC183300
    Active Corporate (25 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 36 - Director → ME
  • 21
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Active Corporate (39 parents)
    Officer
    2014-01-09 ~ 2015-02-19
    IIF 44 - Director → ME
  • 22
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 41 - Director → ME
  • 23
    LINTEC TESTING SERVICES LIMITED
    03339548
    Active Corporate (25 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 49 - Director → ME
  • 24
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Dissolved Corporate (12 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 13 - Secretary → ME
  • 25
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED - 2006-02-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 53 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 5 - Secretary → ME
  • 26
    MATERIALS TESTING & INSPECTION SERVICES LIMITED
    05532138
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 50 - Director → ME
  • 27
    MELBOURN SCIENTIFIC LIMITED
    - now 02358299
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Active Corporate (22 parents)
    Officer
    2013-07-04 ~ 2015-02-19
    IIF 76 - Director → ME
  • 28
    METOC LIMITED
    - now 01489779
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Active Corporate (28 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 40 - Director → ME
  • 29
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-02-19
    IIF 39 - Director → ME
  • 30
    MOODY INTERNATIONAL (RUSSIA) LIMITED
    - now 01277514
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (24 parents)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 37 - Director → ME
  • 31
    NARROW MARK FILMS LIMITED - now
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 67 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 26 - Secretary → ME
  • 32
    NDT SERVICES LIMITED
    - now 01997290 02521971
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Active Corporate (25 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 51 - Director → ME
  • 33
    NOTLAS LEASING (1) LIMITED
    - now 06111639 06160969
    PRECIS (2679) LIMITED - 2007-04-04
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 59 - Director → ME
    2008-11-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    NOTLAS LEASING (2) LIMITED
    - now 06160969 06111639
    PRECIS (2681) LIMITED - 2007-04-04
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 63 - Director → ME
    2008-11-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    NUMBER THREE FILMS LIMITED - now
    DDDCO LIMITED
    - 2018-10-09 06563112
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2010-03-11
    IIF 69 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 11 - Secretary → ME
  • 36
    RCG-MOODY INTERNATIONAL LIMITED
    - now 00312030
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 38 - Director → ME
  • 37
    REMMUS LEASING (1) LIMITED
    - now 06111597 06111666
    PRECIS (2677) LIMITED - 2007-04-04
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 56 - Director → ME
    2008-11-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 38
    REMMUS LEASING (2) LIMITED
    - now 06111666 06111597
    PRECIS (2678) LIMITED - 2007-04-04
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 55 - Director → ME
    2008-11-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 39
    ROCKLOCK FILMS LIMITED
    05718692
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 60 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 7 - Secretary → ME
  • 40
    SHINEY DESIGNS LTD
    09581977
    Dissolved Corporate (4 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 41
    SHINEY S&G LIMITED
    13306979
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SLOANE SQUARE FILMS LIMITED
    04421716
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 73 - Director → ME
  • 43
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    WARNER BROS. INVESTMENT LIMITED
    - 2011-10-05 04611251
    NEWINCCO 207 LIMITED - 2002-12-17
    Dissolved Corporate (16 parents)
    Officer
    2011-07-18 ~ 2012-07-31
    IIF 33 - Secretary → ME
  • 44
    TRITON FILMS LIMITED - now
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 62 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 10 - Secretary → ME
  • 45
    TT ANIMATION (WYN) LIMITED
    07456861
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ 2012-07-31
    IIF 32 - Secretary → ME
  • 46
    TT ANIMATION LIMITED
    05986997
    Active Corporate (14 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 12 - Secretary → ME
  • 47
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 19 - Secretary → ME
  • 48
    TT GAMES STUDIOS LIMITED - now
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 23 - Secretary → ME
  • 49
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 34 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 1 - Secretary → ME
  • 50
    WARNER BROS. ENTERTAINMENT UK LIMITED
    - now 00259661
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 3 - Secretary → ME
  • 51
    WARNER BROS. GAMES LIMITED - now
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 14 - Secretary → ME
  • 52
    WARNER BROS. GAMES MANCHESTER LIMITED - now
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Active Corporate (21 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 27 - Secretary → ME
  • 53
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    - now 02105993
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 2 - Secretary → ME
  • 54
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Dissolved Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 54 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 15 - Secretary → ME
  • 55
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 57 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 21 - Secretary → ME
  • 56
    WARNER BROS. UK FEATURES LIMITED - now
    VPH LIMITED
    - 2012-08-31 05660126
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 58 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 18 - Secretary → ME
  • 57
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Active Corporate (25 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 17 - Secretary → ME
  • 58
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.