logo
explain how to read the page

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 born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Zetland House, Unit E 2nd Floor, 5-25, Scrutton Street, London, EC2A 4HJ, England

      IIF 1
  • 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 2
  • 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 35 IIF 36
  • 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
    21CF SHINE HOLDINGS UK LIMITED
    08850565
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 40 - Director → ME
  • 2
    AMONG GIANTS LIMITED
    03363063
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 8 - Director → ME
  • 3
    BLACK MIRROR DRAMA LIMITED
    09722470 10300667, 11172015
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-08 ~ 2016-04-01
    IIF 36 - Director → ME
  • 4
    BOSSA STUDIOS LIMITED
    07375707
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    43,738 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-11 ~ 2015-07-29
    IIF 1 - Director → ME
  • 5
    BOSSACO LIMITED - now
    SHINE BOSSA STUDIOS LIMITED
    - 2015-08-06 07599342
    NEWINCCO 1105 LIMITED - 2011-06-24 00051462, 00688310, 01895342... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,232,929 GBP2024-12-31
    Officer
    2015-02-11 ~ 2015-07-29
    IIF 56 - Director → ME
  • 6
    BROWN EYED BOY (MHB) LIMITED
    09533709
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,348 GBP2020-02-29
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 57 - Director → ME
  • 7
    BROWN EYED BOY (VICIOUS) LIMITED
    08453379
    12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2015-08-21
    IIF 15 - Director → ME
  • 8
    BROWN EYED BOY LIMITED
    04418842
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 55 - Director → ME
  • 9
    CHANNELFLIP MEDIA LIMITED
    06321295
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 52 - Director → ME
  • 10
    DRAGONFLY DOCUMENTARIES LIMITED - now
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED
    - 2021-05-13 08068276
    NEWINCCO 1187 LIMITED - 2012-07-04 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 45 - Director → ME
  • 11
    DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    - now 05112876
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 42 - Director → ME
  • 12
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    - now 02461138
    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 02405557
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03 01927955, 01930702, 01974431... (more)
    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 2 - Director → ME
  • 13
    KUDOS (BG) LIMITED - now
    KUDOS (SMOKE) LIMITED
    - 2023-11-15 07558627
    KUDOS (LS2) LIMITED - 2012-12-24 06331230
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 23 - Director → ME
  • 14
    KUDOS (BROADCHURCH) LIMITED
    08731985
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 19 - Director → ME
  • 15
    KUDOS (ETERNAL) LIMITED
    - now 07312055
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 13 - Director → ME
  • 16
    KUDOS (FTTH) LIMITED
    08580446
    12-14 Amwell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 18 - Director → ME
  • 17
    KUDOS (GRANTCHESTER 10) LIMITED - now 05655292, 09185097, 08580504... (more)
    KUDOS (ORANGE SHIRT) LIMITED - 2024-05-15
    LOVELY DAY (ORANGE SHIRT) LIMITED
    - 2016-05-10 09711790
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-04-01
    IIF 58 - Director → ME
  • 18
    KUDOS (GRANTCHESTER 11) LIMITED - now 09185097, 09711790, 08580504... (more)
    KUDOS (TSUNAMI) LIMITED
    - 2025-04-29 05655292
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 3 - Director → ME
  • 19
    KUDOS (GRANTCHESTER 8) LIMITED - now 05655292, 09185097, 09711790... (more)
    KUDOS (UTOPIA) LIMITED
    - 2022-05-23 08580504
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 27 - Director → ME
  • 20
    KUDOS (GRANTCHESTER 9) LIMITED - now 05655292, 09711790, 08580504... (more)
    KUDOS (PEPYS ROAD) LIMITED
    - 2023-05-17 09185097
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 31 - Director → ME
  • 21
    KUDOS (GRANTCHESTER) LIMITED - now 05655292, 09185097, 09711790... (more)
    LOVELY DAY (GRANTCHESTER) LIMITED
    - 2016-05-10 08735085
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 14 - Director → ME
  • 22
    KUDOS (HOUR) LIMITED
    07261806
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 22 - Director → ME
  • 23
    KUDOS (HUMANS) LIMITED
    08972603
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 33 - Director → ME
  • 24
    KUDOS (L&O) LIMITED
    06955683
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 25 - Director → ME
  • 25
    KUDOS (LAW) LIMITED
    06449908
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 7 - Director → ME
  • 26
    KUDOS (MANHATTAN) LIMITED
    07506628
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 20 - Director → ME
  • 27
    KUDOS (MORTON) LIMITED
    07475559
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 12 - Director → ME
  • 28
    KUDOS (OCCUPATION) LIMITED
    06600732
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 26 - Director → ME
  • 29
    KUDOS (PB) LIMITED - now
    KUDOS (BURN UP) LIMITED
    - 2025-01-13 06078889
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 5 - Director → ME
  • 30
    KUDOS (RIVER) LIMITED
    09031912
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 32 - Director → ME
  • 31
    KUDOS (SAS 2) LIMITED - now 06336882, 06360194, 12279478
    KUDOS (FLOWERS) LIMITED
    - 2023-01-18 09533834
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 59 - Director → ME
  • 32
    KUDOS (SAS 3) LIMITED - now 06336882, 09533834, 12279478
    KUDOS (BURN UP) MD LIMITED
    - 2025-01-07 06360194
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 10 - Director → ME
  • 33
    KUDOS (SPOOKS) CP LTD
    07123876
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 28 - Director → ME
  • 34
    KUDOS (SQUIRREL) LIMITED - now
    KUDOS (ATY) LIMITED
    - 2023-07-06 09533960
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-08-24
    IIF 60 - Director → ME
  • 35
    KUDOS (THIS TOWN) LIMITED - now
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED
    - 2022-06-21 05306757
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 6 - Director → ME
  • 36
    KUDOS (TUNNEL) LIMITED
    08176730
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 29 - Director → ME
  • 37
    KUDOS (WM) LIMITED
    06910242 06076332
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 17 - Director → ME
  • 38
    KUDOS FILM & TELEVISION LIMITED
    04387591
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 34 - Director → ME
  • 39
    KUDOS HUSTLE LIMITED
    04763774
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 24 - Director → ME
  • 40
    KUDOS RIGHTS LIMITED
    05383266
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 9 - Director → ME
  • 41
    KUDOS SCOTLAND LIMITED
    - now SC395410
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 11 - Director → ME
  • 42
    LOVELY DAY PRODUCTIONS LIMITED
    07255175
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 30 - Director → ME
  • 43
    NC SHINE ACQUISITION LTD.
    07583114
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 48 - Director → ME
  • 44
    NEW MOON RISING LTD
    06343365
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 43 - Director → ME
  • 45
    NEWINCCO 1151 LIMITED
    07916829 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 46 - Director → ME
  • 46
    PRINCESS PRODUCTIONS LIMITED
    - now 03239469
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 44 - Director → ME
  • 47
    SHINE COMMERCIAL LIMITED
    - now 07841120
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 53 - Director → ME
  • 48
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 38 - Director → ME
  • 49
    SHINE GINKGO LIMITED
    - now 08005540
    NEWINCCO 1178 LIMITED - 2012-07-02 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 47 - Director → ME
  • 50
    SHINE JET LIMITED
    - now 07874842
    NEWINCCO 1142 LIMITED - 2011-12-16 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 49 - Director → ME
  • 51
    SHINE LIMITED
    - now 04001973 07140200, 07140215, 04141274
    SHINE ENTERTAINMENT LIMITED - 2001-11-30 04141274, 04141314
    KPG MEDIA LIMITED - 2001-04-06 04141314
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 41 - Director → ME
  • 52
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED - 2012-04-20 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 54 - Director → ME
  • 53
    SHINE PICTURES (3 SECONDS) LIMITED
    09580360
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ 2016-04-01
    IIF 35 - Director → ME
  • 54
    SHINE PICTURES (UK) LIMITED
    - now 04543562
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 37 - Director → ME
  • 55
    SHINE TV (FM) LIMITED - now
    SHINE NORTH LIMITED
    - 2022-03-07 04141274
    SHINE ENTERTAINMENT LIMITED - 2006-03-03 04001973, 04141314
    SHINE LIMITED - 2001-11-30 07140200, 07140215, 04001973
    INDUSTRY MEDIA LIMITED - 2001-03-23 05005272, 11503844
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 50 - Director → ME
  • 56
    SHINE TV LIMITED
    - now 06978553
    NEWINCCO 947 LIMITED - 2010-05-19 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 39 - Director → ME
  • 57
    SPOOKS LIMITED
    04271995
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 4 - Director → ME
  • 58
    THE UNOFFICIAL TV COMPANY LIMITED
    - now 04141314
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12 04001973
    SHINE ENTERTAINMENT LIMITED - 2001-04-06 04001973, 04141274
    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 51 - Director → ME
  • 59
    YEMEN DISTRIBUTIONS LTD
    - now 07185055
    NEWINCCO 983 LIMITED - 2010-03-25 00051462, 00688310, 01895342... (more)
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2015-07-31
    IIF 16 - Director → ME
  • 60
    YEMEN PRODUCTIONS LTD
    - now 07185079
    NEWINCCO 979 LIMITED - 2010-03-25 00051462, 00688310, 01895342... (more)
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2016-04-01
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.