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
Individuals in focus
Turner Laing, Sophie Henrietta
- British born in September 1960
Turner Laing, Sophie Henrietta
Resident in England
Registered addresses and corresponding companies12-14 Amwell Street, London, EC1R 1UQ
IIF 1 IIF 2 IIF 3 (more)43, Regent Street, Edinburgh, EH15 2AY
IIF 810, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
IIF 9109, Regents Park Road, London, NW1 8UR
IIF 1012-14, Amwell Street, London, EC1R 1UQ
IIF 11 IIF 12 IIF 13 (more)12-14, Amwell Street, London, EC1R 1UQ, United Kingdom
IIF 29 IIF 302-6, Cannon Street, London, EC4M 6YH, United Kingdom
IIF 31 IIF 3227, Wilfred Street, London, SW1E 6PR, England
IIF 3327, Wilfred Street, London, SW1E 6PR, United Kingdom
IIF 34 IIF 3527 Wilfred Street, London, Wilfred Street, London, SW1E 6PR, England
IIF 36Primrose Studios, 109 Regents Park Road, London, NW1 8UR
IIF 37Shepherds Buildiing Central, Charecroft Way, London, W14 0EE, England
IIF 38Shepherds Building Central, Charecroft Way, London, W14 0EE, England
IIF 39 IIF 40 IIF 41 (more)Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Shepherds Building, Charecroft Way, London, W14 0EE, England
IIF 59Somerset House, Strand, London, WC2R 1LA
IIF 60Zetland House, Unit E 2nd Floor, 5-25, Scrutton Street, London, EC2A 4HJ, England
IIF 61Zetland House, Unit E, Second Floor, 5-25, Scrutton Street, London, EC2A 4HJ, England
IIF 62
- British ceo born in September 1960
Laing, Sophie Henrietta
Resident in England
Registered addresses and corresponding companies12-14 Amwell Street, London, EC1R 1UQ
IIF 63
- British television executive born in September 1960Registered addresses and corresponding companies
Turner Laing, Sophia Henrietta
Butler Wharf Building 36 Shad Thames, London, SE1 2YE
IIF 64
- British born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
23 Bloomfield Terrace, London, SW1W 8PQ
IIF 65
- British company director born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
23 Bloomfield Terrace, London, SW1W 8PQ
IIF 66
- British director born in September 1960Registered addresses and corresponding companies
Turner-laing, Sophie Henrietta
- British deputy managing director sky n born in September 1960
Turner-laing, Sophie Henrietta
Resident in United Kingdom
Registered addresses and corresponding companies74 Denbigh Street, London, SW1V 2EX
IIF 69
- British director born in September 1960
Turner-laing, Sophie Henrietta
Resident in United Kingdom
Registered addresses and corresponding companies74 Denbigh Street, London, SW1V 2EX
IIF 70
- British born in September 1960
Ms Sophie Henrietta Turner Laing
Resident in England
Registered addresses and corresponding companies27, Wilfred Street, London, SW1E 6PR, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
69
- 1
21CF SHINE HOLDINGS UK LIMITED
08850565Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-17IIF 51 - Director → ME - 2
AMONG GIANTS LIMITED
0336306312-14 Amwell Street, LondonActive Corporate (26 parents)Officer2015-02-11 ~ 2015-07-31IIF 3 - Director → ME - 3AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - nowMG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22 03000033BURGINHALL 797 LIMITED - 1995-01-12London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (33 parents)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer1997-10-16 ~ 1998-03-23IIF 70 - Director → ME - 4BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28 01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31195 Piccadilly, LondonActive Corporate (52 parents, 3 offsprings)Officer2005-01-06 ~ 2009-10-29IIF 34 - Director → ME - 5BANIJAY SERVICES LIMITED - nowBANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14 06394563ENDEMOL GROUP LIMITED
- 2018-01-08 06394563ENDEMOL HOLDING LIMITED - 2009-04-15ENDEMOL UK INVESTMENT LTD - 2008-12-21Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-07-31 ~ 2020-07-14IIF 57 - Director → ME - 6BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01 01692513ENDEMOL UK LIMITED
- 2018-01-08 01692513ENDEMOL UK PLC - 2011-10-03ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09BROADCAST COMMUNICATIONS PLC - 1998-09-18EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31EDENSPRING LIMITED - 1983-03-23Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (46 parents, 37 offsprings)Officer2015-07-31 ~ 2020-07-27IIF 58 - Director → ME - 7
BOSSA STUDIOS LIMITED
0737570771 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Profit/Loss (Company account)43,738 GBP2024-01-01 ~ 2024-12-31Officer2015-02-11 ~ 2015-07-29IIF 61 - Director → ME - 8BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06 07599342NEWINCCO 1105 LIMITED - 2011-06-2471 Queen Victoria Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Equity (Company account)15,232,929 GBP2024-12-31Officer2015-02-11 ~ 2015-07-29IIF 62 - Director → ME - 9SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31195 Piccadilly, LondonActive Corporate (161 parents, 1 offspring)Officer2006-07-18 ~ 2010-09-24IIF 35 - Director → ME
- 10
BROWN EYED BOY LIMITED
04418842Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-02-11 ~ 2015-07-31IIF 59 - Director → ME - 11
CHANNELFLIP MEDIA LIMITED
06321295Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 40 - Director → ME - 12OFFSHELF 247 LTD - 1997-12-1241 Eastgate Street, Stafford, EnglandActive Corporate (8 parents)Equity (Company account)326,480 GBP2019-12-31Officer2025-11-04 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 13DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents, 5 offsprings)Officer2009-08-01 ~ 2015-07-31IIF 9 - Director → ME
- 14DRAGONFLY DOCUMENTARIES LIMITED - nowDRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED
- 2021-05-13 08068276NEWINCCO 1187 LIMITED - 2012-07-04Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-13IIF 49 - Director → ME - 15FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-31IIF 44 - Director → ME
- 16
ENDEMOL INTERNATIONAL LIMITED
- 2015-10-22 06032269Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (21 parents)Officer2015-09-15 ~ 2020-07-20IIF 55 - Director → ME - 17ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08J E ENTERTAINMENT LIMITED - 1995-04-26685TH SHELF TRADING COMPANY LIMITED - 1991-09-17Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2015-09-17 ~ 2020-07-14IIF 56 - Director → ME
- 18HEARST NETWORKS UK - now
AETN UK
- 2024-09-11 03105704THE HISTORY CHANNEL (UK)
- 2009-07-01 03105704HS 5 - 1995-10-161 Queen Caroline Street, London, United KingdomActive Corporate (59 parents, 1 offspring)Officer2006-10-13 ~ 2014-10-02IIF 67 - Director → ME - 19HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14 02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07 023419473rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer~ 1995-11-06IIF 64 - Director → ME - 20KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15 07558627KUDOS (LS2) LIMITED - 2012-12-2412-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 26 - Director → ME - 21
KUDOS (BROADCHURCH) LIMITED
0873198512-14 Amwell Street, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 18 - Director → ME - 22KUDOS (LAW) CP LIMITED - 2010-10-1412-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 27 - Director → ME
- 23
KUDOS (FTTH) LIMITED
0858044612-14 Amwell Street, LondonDissolved Corporate (9 parents)Officer2015-02-11 ~ 2015-07-31IIF 28 - Director → ME - 24KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29 0565529212-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 2 - Director → ME - 25KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23 0858050412-14 Amwell Street, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 23 - Director → ME - 26KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17 0918509712-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 30 - Director → ME - 27KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10 0873508512-14 Amwell Street, LondonActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 19 - Director → ME - 28
KUDOS (HOUR) LIMITED
0726180612-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 13 - Director → ME - 29
KUDOS (HUMANS) LIMITED
0897260312-14 Amwell Street, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 22 - Director → ME - 30
KUDOS (L&O) LIMITED
0695568312-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 17 - Director → ME - 31
KUDOS (LAW) LIMITED
0644990812-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 1 - Director → ME - 32
KUDOS (MANHATTAN) LIMITED
0750662812-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 12 - Director → ME - 33
KUDOS (MORTON) LIMITED
0747555912-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 11 - Director → ME - 34
KUDOS (OCCUPATION) LIMITED
0660073212-14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 20 - Director → ME - 35KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13 0607888912-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 6 - Director → ME - 36
KUDOS (RIVER) LIMITED
0903191212-14 Amwell Street, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 29 - Director → ME - 37KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07 0636019412-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 5 - Director → ME - 38
KUDOS (SPOOKS) CP LTD
0712387612-14 Amwell Street, LondonActive Corporate (18 parents)Officer2015-02-11 ~ 2015-07-31IIF 21 - Director → ME - 39KUDOS (THIS TOWN) LIMITED - nowKUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21 0530675712-14 Amwell Street, LondonActive Corporate (20 parents)Equity (Company account)2 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 63 - Director → ME - 40
KUDOS (TUNNEL) LIMITED
0817673012-14 Amwell Street, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2022-12-31Officer2015-02-11 ~ 2015-07-31IIF 25 - Director → ME - 4112/14 Amwell Street, LondonActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 16 - Director → ME
- 42
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Officer2015-02-11 ~ 2015-07-31IIF 37 - Director → ME - 43
KUDOS HUSTLE LIMITED
0476377412/14 Amwell Street, LondonActive Corporate (22 parents)Officer2015-02-11 ~ 2015-07-31IIF 15 - Director → ME - 44
KUDOS RIGHTS LIMITED
0538326612-14 Amwell Street, LondonActive Corporate (23 parents)Officer2015-02-11 ~ 2015-07-31IIF 7 - Director → ME - 45KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-2243 Regent Street, EdinburghActive Corporate (19 parents)Officer2015-02-11 ~ 2015-07-31IIF 8 - Director → ME
- 46
LOVELY DAY PRODUCTIONS LIMITED
0725517512-14 Amwell Street, LondonActive Corporate (17 parents)Officer2015-02-11 ~ 2015-07-31IIF 14 - Director → ME - 47NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (142 parents)Officer2004-06-29 ~ 2016-03-22IIF 69 - Director → ME2022-09-01 ~ nowIIF 33 - Director → ME
- 48
NC SHINE ACQUISITION LTD.
07583114Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-16IIF 46 - Director → ME - 49
NEW MOON RISING LTD
06343365Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2015-02-11 ~ 2015-07-31IIF 41 - Director → ME - 50Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (18 parents)Officer2015-02-11 ~ 2020-08-10IIF 50 - Director → ME
- 51SCORECHANCE 4 LIMITED - 2006-09-06Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (19 parents)Officer2007-02-02 ~ 2007-09-20IIF 65 - Director → ME
- 52PORTLAND TELEVISION LIMITED - 2007-03-1326-28 Bedford Row, Holborn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-05-24 ~ 2007-10-17IIF 66 - Director → ME
- 5326-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-10-17 ~ 2009-04-30IIF 68 - Director → ME
- 54PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-31IIF 43 - Director → ME
- 55SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (15 parents)Officer2015-02-11 ~ 2020-07-14IIF 52 - Director → ME
- 56
SHINE CREATIVE (UK) LIMITED
07867972Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2015-02-11 ~ 2020-07-14IIF 38 - Director → ME - 57NEWINCCO 1178 LIMITED - 2012-07-02Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents)Officer2015-02-11 ~ 2020-07-14IIF 42 - Director → ME
- 58NEWINCCO 1142 LIMITED - 2011-12-16Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-14IIF 47 - Director → ME
- 59SHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-04-06NUTSHELL PRODUCTIONS LTD - 2000-08-25Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2015-02-11 ~ 2020-07-14IIF 54 - Director → ME
- 60NEWINCCO 1172 LIMITED - 2012-04-20Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-02-11 ~ 2020-07-14IIF 45 - Director → ME
- 61KUDOS PICTURES LIMITED - 2011-07-25GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Officer2015-02-11 ~ 2015-07-31IIF 10 - Director → ME
- 62SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 48 - Director → ME - 63NEWINCCO 947 LIMITED - 2010-05-19Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-02-11 ~ 2015-07-31IIF 39 - Director → ME
- 64SOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (61 parents)Officer2022-01-01 ~ nowIIF 60 - Director → ME
- 65
SPOOKS LIMITED
0427199512-14 Amwell Street, LondonActive Corporate (22 parents)Officer2015-02-11 ~ 2015-07-31IIF 4 - Director → ME - 66
THE COMMUNITY CHANNEL
0365522010 Queen Street Place, LondonConverted / Closed Corporate (32 parents)Officer2009-12-08 ~ 2014-09-09IIF 32 - Director → ME - 67TIMEDOPTION LIMITED - 1994-10-07Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2009-12-08 ~ 2014-09-09IIF 31 - Director → ME
- 68SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Officer2015-02-11 ~ 2020-07-13IIF 53 - Director → ME
- 69NEWINCCO 983 LIMITED - 2010-03-2512-14 Amwell Street, LondonActive Corporate (20 parents)Officer2015-02-11 ~ 2015-07-31IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.