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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shine, Suzanne Rosslynn

    Related profiles found in government register
  • Shine, Suzanne Rosslynn
    British

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 1 IIF 2
  • Shine, Suzanne Rosslynn
    British accountant

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland

      IIF 31

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

      IIF 32

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

      IIF 33

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 34
  • Shine, Suzanne Rosslynn
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Suzanne Rosslynn Shine
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72
child relation
Offspring entities and appointments
Active 3
  • 1
    91 Tycehurst Hill, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    248,825 GBP2025-03-31
    Officer
    1998-10-14 ~ now
    IIF 32 - Director → ME
    1998-10-14 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (1 parent)
    Equity (Company account)
    942,541 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,402 GBP2025-03-31
    Officer
    2021-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 64 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 19 - Secretary → ME
  • 2
    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
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 46 - Director → ME
  • 3
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 65 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 6 - Secretary → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 60 - Director → ME
  • 5
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-08-02
    IIF 58 - Director → ME
  • 6
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 66 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 30 - Secretary → ME
  • 7
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-08-05
    IIF 36 - Director → ME
  • 8
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-12 ~ 2008-11-12
    IIF 61 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 12 - Secretary → ME
  • 9
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 68 - Director → ME
  • 10
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-07-31
    IIF 1 - Secretary → ME
  • 11
    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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 43 - Director → ME
  • 12
    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
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 31 - Director → ME
  • 13
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 44 - Director → ME
  • 14
    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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 47 - Director → ME
  • 15
    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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 48 - Director → ME
  • 16
    INTERTEK TICKFORD LIMITED - 2013-12-31
    TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
    PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-05-28
    IIF 49 - Director → ME
  • 17
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 37 - Director → ME
  • 18
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2015-02-19
    IIF 45 - Director → ME
  • 19
    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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 42 - Director → ME
  • 20
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 50 - Director → ME
  • 21
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 9 - Secretary → ME
  • 22
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 53 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 22 - Secretary → ME
  • 23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 51 - Director → ME
  • 24
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-07-04 ~ 2015-02-19
    IIF 69 - Director → ME
  • 25
    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
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 41 - Director → ME
  • 26
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-02-19
    IIF 40 - Director → ME
  • 27
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 38 - Director → ME
  • 28
    VEEEYE LIMITED - 2019-07-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 62 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 28 - Secretary → ME
  • 29
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 52 - Director → ME
  • 30
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-07-31
    IIF 25 - Secretary → ME
  • 31
    DDDCO LIMITED - 2018-10-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2010-03-11
    IIF 63 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 26 - Secretary → ME
  • 32
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 39 - Director → ME
  • 33
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 57 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 23 - Secretary → ME
  • 34
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 67 - Director → ME
  • 35
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2011-01-27
    IIF 2 - Secretary → ME
    2011-01-27 ~ 2012-07-31
    IIF 21 - Secretary → ME
  • 36
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-07-31
    IIF 27 - Secretary → ME
  • 37
    RED LION FILMS LIMITED - 2016-05-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 59 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 7 - Secretary → ME
  • 38
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2012-07-31
    IIF 24 - Secretary → ME
  • 39
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 8 - Secretary → ME
  • 40
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 15 - Secretary → ME
  • 41
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 18 - Secretary → ME
  • 42
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 35 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 3 - Secretary → ME
  • 43
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 5 - Secretary → ME
  • 44
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 10 - Secretary → ME
  • 45
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 20 - Secretary → ME
  • 46
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 4 - Secretary → ME
  • 47
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 54 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 11 - Secretary → ME
  • 48
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 55 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 16 - Secretary → ME
  • 49
    VPH LIMITED - 2012-08-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 56 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 14 - Secretary → ME
  • 50
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 13 - Secretary → ME
  • 51
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.