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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, Antony Michael

child relation
Offspring entities and appointments 27
  • 1
    BIKE REPUBLIC LIMITED - now
    POPXPRESS LIMITED - 2010-01-28
    POPXPRESS NEW STREET LIMITED
    - 2009-06-01 03623058 03507943
    PODXPRESS NEW STREET LIMITED
    - 2005-11-11 03623058 03507943
    GO DIGITAL LIMITED
    - 2005-11-02 03623058 07490201... (more)
    Liquidation Corporate (18 parents)
    Officer
    2005-07-05 ~ 2006-06-16
    IIF 2 - Director → ME
  • 2
    CAFE INN LLP
    OC415658
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 3
    CARING PLACES GROUP LIMITED
    10972554
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARING PLACES HIGH PAVEMENT LIMITED
    11164001
    Dissolved Corporate (8 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CARING PLACES NEWPORT LIMITED
    10977300
    Dissolved Corporate (8 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CARING PLACES WHITBY LIMITED
    10975219
    Dissolved Corporate (8 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 7
    COMPUTER WAREHOUSE LIMITED
    - now 02111018
    THE SYNTHESIZER COMPANY LIMITED
    - 1994-11-16 02111018
    ROOTSOUND LIMITED - 1987-06-02
    Dissolved Corporate (13 parents)
    Officer
    1994-02-03 ~ 2006-06-16
    IIF 3 - Director → ME
  • 8
    CUBE BLUE INVESTMENT LIMITED
    13059909
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 16 - Director → ME
  • 9
    CUBE GREEN INVESTMENT LIMITED
    13059946
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 18 - Director → ME
  • 10
    CUBE IPSWICH LIMITED
    12577404
    Dissolved Corporate (4 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CUBE ORANGE INVESTMENT LIMITED
    13059874
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 10 - Director → ME
  • 12
    CUBE RED INVESTMENT LIMITED
    13059908
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 24 - Director → ME
  • 13
    CUBE SSH GROUP LIMITED
    - now 11677515
    CUBE SSH TELFORD LIMITED
    - 2018-11-19 11677515
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2018-11-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DECAGON TRADING AND CONSTRUCTION LIMITED
    11686677
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 15
    FIRST ABBEY LIMITED
    03649676
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    HEXAGON TRADING AND CONSTRUCTION LIMITED
    11686657
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 17
    ISOSCELES TRADING AND CONSTRUCTION LIMITED
    11686742
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 18
    NANAGON TRADING AND CONSTRUCTION LIMITED
    11686673
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 23 - Director → ME
  • 19
    OCTAGON TRADING AND CONSTRUCTION LIMITED
    11686840
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 14 - Director → ME
  • 20
    OLLERTON CARE DEVELOPMENT LIMITED
    09636548
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 21
    RELIC WARREN LIMITED
    10122469
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 26 - Director → ME
  • 22
    RHOMBUS TRADING AND CONSTRUCTION LIMITED
    11686869
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 23
    SCALENE TRADING AND CONSTRUCTION LIMITED
    11686947
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 24
    SHINEY DESIGNS LTD
    09581977
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHINEY S&G LIMITED
    13306979
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09981331
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 27
    TRAPEZOID TRADING AND CONSTRUCTION LIMITED
    11686401
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 15 - Director → ME

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