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
Individuals in focus
Mrs Suzanne Rosslynn Shine
Mrs Suzanne Rosslynn Shine
British born in March 1966Resident in England
Registered addresses and corresponding companiesShine, Suzanne Rosslynn
British born in March 1966Resident in England
Registered addresses and corresponding companiesShine, Suzanne Rosslynn
British accountant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7
98 Theobalds Road, London, WC1X 8WB
IIF 8 Unit 19, & 20 Wellheads Industrial Centre, Dyce, Aberdeen, AB21 7GA, Scotland
IIF 9 Redshank House, Alness Point Business Park, Alness, Highland, IV17 0UP, Scotland
IIF 10 IIF 11 IIF 12 Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
IIF 13 IIF 14 IIF 15 (more) Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 25 Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland
IIF 26 IIF 27 IIF 28 (more) Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 33 IIF 34 IIF 35 (more) 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 42 Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
Shine, Suzanne Rosslynn
British Registered addresses and corresponding companiesShine, Suzanne Rosslynn
British accountantRegistered addresses and corresponding companies
IIF 45 98 Theobalds Road, London, WC1X 8WB
IIF 46 98, Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 61 Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 62 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
Shine, Suzanne Rosslynn
Registered addresses and corresponding companiesShine, Suzanne
British Registered addresses and corresponding companies
IIF 73 98, Theobalds Road, London, WC1X 8WB
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 91 Tycehurst Hill, Loughton, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)248,825 GBP2025-03-31Officer
1998-10-14 ~ nowIIF 4 - Director → ME 1998-10-14 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (1 parent)Equity (Company account)942,541 GBP2024-03-31Officer 2015-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)509,402 GBP2025-03-31Officer 2021-03-31 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
52
- 1CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15RUN FILMS LIMITED - 2006-07-17 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 37 - Director → ME 2008-11-12 ~ 2012-07-31IIF 61 - Secretary → ME
- 2REWARDING ENGINEERS LIMITED - 1984-06-05ALBURY LABORATORIES LIMITED - 1992-05-12MANCHESTER TESTING HOUSE LIMITED - 1989-02-17AMTAC QUALITY SERVICES LIMITED - 1993-09-20 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 18 - Director → ME
- 3GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 38 - Director → ME 2008-11-12 ~ 2012-07-31IIF 48 - Secretary → ME
- 4 Warner House, 98 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-12 ~ 2012-07-31IIF 33 - Director → ME
- 5 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-08-02IIF 31 - Director → ME
- 6 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 39 - Director → ME 2008-11-12 ~ 2012-07-31IIF 72 - Secretary → ME
- 7CALIBRATION EMIS LIMITED - 1992-06-10 Unit 19 & 20 Wellheads Industrial Centre, Dyce, AberdeenDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2014-08-05IIF 8 - Director → ME
- 8COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (9 parents)Officer 2008-11-12 ~ 2008-11-12IIF 34 - Director → ME 2008-12-16 ~ 2012-07-31IIF 54 - Secretary → ME
- 9 Warner House, 98 Theobalds Road, LondonDissolved Corporate (4 parents)Officer 2008-11-12 ~ 2012-07-31IIF 41 - Director → ME
- 10 Warner House, 98 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2012-07-31IIF 43 - Secretary → ME
- 11ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10GREATPOSE LIMITED - 1987-01-08 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)Officer 2013-12-11 ~ 2015-02-19IIF 15 - Director → ME
- 12RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06 Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, ScotlandLiquidation Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 25 - Director → ME
- 13MOODY MARINE LIMITED - 2014-01-02BROOMCO (1816) LIMITED - 2000-02-23 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 16 - Director → ME
- 14INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12MOODY INTERNATIONAL LIMITED - 2013-12-04MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 19 - Director → ME
- 15INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31ESPERANZA LIMITED - 1982-02-01ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)Officer 2013-12-11 ~ 2015-02-19IIF 20 - Director → ME
- 16INTERTEK TICKFORD LIMITED - 2013-12-31PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-12-11 ~ 2014-05-28IIF 21 - Director → ME
- 17HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01 Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United KingdomActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 9 - Director → ME
- 18ITS CRANLEIGH (UK) LIMITED - 1999-07-02ITS TESTING & CERTIFICATION LIMITED - 2003-08-19MUNDAYS (587) LIMITED - 1996-12-19 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2014-01-09 ~ 2015-02-19IIF 17 - Director → ME
- 19CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26DIKAPPA (NUMBER 146) LIMITED - 1979-12-31INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 2 offsprings)Officer 2013-12-11 ~ 2015-02-19IIF 14 - Director → ME
- 20 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2013-12-11 ~ 2015-02-19IIF 22 - Director → ME
- 21LORIMAR DISTRIBUTION LIMITED - 1986-06-18 Warner House, 98 Theobald's Road, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2012-07-31IIF 51 - Secretary → ME
- 22LINFILM LIMITED - 2006-02-02 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 26 - Director → ME 2008-11-12 ~ 2012-07-31IIF 64 - Secretary → ME
- 23 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 23 - Director → ME
- 24BACKLEAD LIMITED - 1989-03-31MELBOURN ANALYTICAL LIMITED - 1989-04-07 Melbourn Scientific, Saxon Way, Melbourn, Royston, HertfordshireActive Corporate (4 parents)Officer 2013-07-04 ~ 2015-02-19IIF 42 - Director → ME
- 25
METOC LIMITED
- nowMETOCEAN PLC - 1995-03-28VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15METOC PLC - 2010-10-12METOCEAN CONSULTANCY LIMITED - 1992-03-02GUYMAY LIMITED - 1982-02-22 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2013-12-11 ~ 2015-02-19IIF 13 - Director → ME - 26PICNICBUTTON LIMITED - 2004-02-05MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2003-12-12 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Officer 2014-09-08 ~ 2015-02-19IIF 12 - Director → ME
- 27RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22MOODY INTERNATIONAL LIMITED - 1979-12-31 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2014-06-16 ~ 2015-02-19IIF 10 - Director → ME
- 28VEEEYE LIMITED - 2019-07-30 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 35 - Director → ME 2008-11-12 ~ 2012-07-31IIF 70 - Secretary → ME
- 29
NDT SERVICES LIMITED
- nowNON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14LIMITROLL LIMITED - 1986-03-25 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 24 - Director → ME - 30DWSCO 2555 LIMITED - 2004-11-08 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-10-20 ~ 2012-07-31IIF 67 - Secretary → ME
- 31DDDCO LIMITED - 2018-10-09 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2010-03-11IIF 36 - Director → ME 2008-11-12 ~ 2012-07-31IIF 68 - Secretary → ME
- 32RCG INTERNATIONAL LIMITED - 1992-03-01INBUCON LIMITED - 1988-01-27 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 7 offsprings)Officer 2014-06-16 ~ 2015-02-19IIF 11 - Director → ME
- 33 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 30 - Director → ME 2008-11-12 ~ 2012-07-31IIF 65 - Secretary → ME
- 34 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 40 - Director → ME
- 35BURGINHALL 255 LIMITED - 1989-01-26 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2011-01-27 ~ 2011-01-27IIF 44 - Secretary → ME 2011-01-27 ~ 2012-07-31IIF 63 - Secretary → ME
- 36NEWINCCO 207 LIMITED - 2002-12-17WARNER BROS. INVESTMENT LIMITED - 2011-10-05 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2011-07-18 ~ 2012-07-31IIF 69 - Secretary → ME
- 37
TRITON FILMS LIMITED
- nowRED LION FILMS LIMITED - 2016-05-20 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 32 - Director → ME 2008-11-12 ~ 2012-07-31IIF 49 - Secretary → ME - 38 Warner House, 98 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ 2012-07-31IIF 66 - Secretary → ME
- 39 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer 2009-01-21 ~ 2012-07-31IIF 50 - Secretary → ME
- 40
TT GAMES LIMITED
- nowBEALAW(MAN)4 LIMITED - 2005-02-24 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-01-21 ~ 2012-07-31IIF 57 - Secretary → ME - 41
TT GAMES STUDIOS LIMITED
- nowCURRENTCLASS LIMITED - 1996-03-15TRAVELLERS TALES (UK) LIMITED - 2018-12-11 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Officer 2009-01-21 ~ 2012-07-31IIF 60 - Secretary → ME - 42 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 7 - Director → ME 2008-11-12 ~ 2012-07-31IIF 45 - Secretary → ME
- 43WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-12 ~ 2012-07-31IIF 47 - Secretary → ME
- 44GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25OVAL (1925) LIMITED - 2004-03-01TT GAMES PUBLISHING LIMITED - 2021-01-29GET-GO-GAMES LIMITED - 2004-04-26 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-01-21 ~ 2012-07-31IIF 52 - Secretary → ME
- 45EMBRYONIC STUDIOS LIMITED - 2007-02-26TT FUSION LIMITED - 2021-01-29 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2009-01-21 ~ 2012-07-31IIF 62 - Secretary → ME
- 46TELLFAST LIMITED - 1987-03-10LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16WARNER COMMUNICATIONS LIMITED - 1987-06-24LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-11-12 ~ 2012-07-31IIF 46 - Secretary → ME
- 47 Krolladvisoryltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2012-07-31IIF 27 - Director → ME 2008-11-12 ~ 2012-07-31IIF 53 - Secretary → ME
- 48ASSETHART LIMITED - 1984-02-15 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Officer 2008-11-12 ~ 2012-07-31IIF 28 - Director → ME 2008-11-12 ~ 2012-07-31IIF 58 - Secretary → ME
- 49WB BIDCO PLC - 2011-02-11SHED MEDIA GROUP PLC - 2011-02-11SHED MEDIA GROUP LIMITED - 2014-06-17 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-08-05 ~ 2012-07-31IIF 73 - Secretary → ME
- 50VPH LIMITED - 2012-08-31 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 29 - Director → ME 2008-11-12 ~ 2012-07-31IIF 56 - Secretary → ME
- 51 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2008-11-12 ~ 2012-07-31IIF 55 - Secretary → ME
- 52 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-01-21 ~ 2012-07-31IIF 59 - Secretary → ME
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