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

Hincks, Tim

    Related profiles found in government register
  • Hincks, Tim
    British ceo born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 1
  • Hincks, Tim
    British company president born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hincks, Tim
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 34 IIF 35
  • Hincks, Tim
    British president born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hincks, Tim
    British president born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 39 - director → ME
  • 2
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 7 - director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-08 ~ 2016-04-01
    IIF 35 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,230,227 GBP2023-12-31
    Officer
    2015-02-11 ~ 2015-07-29
    IIF 55 - director → ME
  • 5
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,032,857 GBP2023-12-31
    Officer
    2015-02-11 ~ 2015-07-29
    IIF 56 - director → ME
  • 6
    12-14 Amwell Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,348 GBP2020-02-29
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 57 - director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-11 ~ 2015-08-21
    IIF 14 - director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 54 - director → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 51 - director → ME
  • 10
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 44 - director → ME
  • 11
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 41 - director → ME
  • 12
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-08-24 ~ 2016-04-01
    IIF 1 - director → ME
  • 13
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 22 - director → ME
  • 14
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 18 - director → ME
  • 15
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 12 - director → ME
  • 16
    12-14 Amwell Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 17 - director → ME
  • 17
    KUDOS (ORANGE SHIRT) LIMITED - 2024-05-15
    LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
    12-14 Amwell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-04-01
    IIF 58 - director → ME
  • 18
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 26 - director → ME
  • 19
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 30 - director → ME
  • 20
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 13 - director → ME
  • 21
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 21 - director → ME
  • 22
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 32 - director → ME
  • 23
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 24 - director → ME
  • 24
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 6 - director → ME
  • 25
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 19 - director → ME
  • 26
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 11 - director → ME
  • 27
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 25 - director → ME
  • 28
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 4 - director → ME
  • 29
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 31 - director → ME
  • 30
    KUDOS (FLOWERS) LIMITED - 2023-01-18
    12-14 Amwell Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 59 - director → ME
  • 31
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 9 - director → ME
  • 32
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 27 - director → ME
  • 33
    KUDOS (ATY) LIMITED - 2023-07-06
    12-14 Amwell Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 60 - director → ME
  • 34
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 5 - director → ME
  • 35
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 2 - director → ME
  • 36
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 28 - director → ME
  • 37
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 16 - director → ME
  • 38
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 33 - director → ME
  • 39
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 23 - director → ME
  • 40
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 8 - director → ME
  • 41
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 10 - director → ME
  • 42
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 29 - director → ME
  • 43
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 47 - director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 42 - director → ME
  • 45
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 45 - director → ME
  • 46
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 43 - director → ME
  • 47
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 52 - director → ME
  • 48
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 37 - director → ME
  • 49
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 46 - director → ME
  • 50
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 48 - director → ME
  • 51
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 40 - director → ME
  • 52
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 53 - director → ME
  • 53
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-04-01
    IIF 34 - director → ME
  • 54
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 36 - director → ME
  • 55
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 49 - director → ME
  • 56
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 38 - director → ME
  • 57
    12-14 Amwell Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 3 - director → ME
  • 58
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 50 - director → ME
  • 59
    NEWINCCO 983 LIMITED - 2010-03-25
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 15 - director → ME
  • 60
    NEWINCCO 979 LIMITED - 2010-03-25
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 20 - director → ME

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