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, Antony Michael

    Related profiles found in government register
  • Shine, Antony Michael
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shine, Antony Michael
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shine, Antony Michael
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Island Centre Way, Enfield, Middlesex, EN3 6GS, United Kingdom

      IIF 23
  • Shine, Antony Michael
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Shine, Antony Michael
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 25
  • Mr Antony Michael Shine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Island Centre Way, Enfield, EN3 6GS, England

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 24
  • 1
    91 Tycehurst Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2017-01-27 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    472,060 GBP2019-03-05
    Officer
    2017-09-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2018-01-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-22 ~ dissolved
    IIF 4 - director → ME
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-05
    Officer
    2017-09-21 ~ dissolved
    IIF 5 - director → ME
  • 6
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -78,619 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 14 - director → ME
  • 7
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 16 - director → ME
  • 8
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 11 - director → ME
  • 9
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 8 - director → ME
  • 10
    Haslers Old Station Road, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 22 - director → ME
  • 11
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Popes Head Court Offices, Peter Lane, York
    Dissolved corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,058,535 GBP2022-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 9 - director → ME
  • 13
    91 Tycehurst Hill, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,015 GBP2024-03-31
    Officer
    1998-10-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 17 - director → ME
  • 15
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 7 - director → ME
  • 16
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 21 - director → ME
  • 17
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 12 - director → ME
  • 18
    91 Tycehurst Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 19
    28 Church Road, Stanmore, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -184,987 GBP2017-03-31
    Officer
    2017-12-11 ~ dissolved
    IIF 25 - director → ME
  • 20
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 10 - director → ME
  • 21
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 18 - director → ME
  • 22
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,005 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    14 Island Centre Way, Enfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    43 GBP2019-04-30
    Officer
    2016-05-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 24
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Officer
    2018-11-20 ~ dissolved
    IIF 13 - director → ME
Ceased 2
  • 1
    POPXPRESS LIMITED - 2010-01-28
    POPXPRESS NEW STREET LIMITED - 2009-06-01
    PODXPRESS NEW STREET LIMITED - 2005-11-11
    GO DIGITAL LIMITED - 2005-11-02
    No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    1,186,200 GBP2022-01-31
    Officer
    2005-07-05 ~ 2006-06-16
    IIF 1 - director → ME
  • 2
    Popeshead Court Offices, Peter Lane, York
    Corporate (1 parent)
    Equity (Company account)
    942,541 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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