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
Shine, Suzanne Rosslynn
Shine, Suzanne Rosslynn
British accountant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
98 Theobalds Road, London, WC1X 8WB
IIF 2 Unit 19, & 20 Wellheads Industrial Centre, Dyce, Aberdeen, AB21 7GA, Scotland
IIF 3 Redshank House, Alness Point Business Park, Alness, Highland, IV17 0UP, Scotland
IIF 4 IIF 5 IIF 6 Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
IIF 7 IIF 8 IIF 9 (more) Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 19 Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland
IIF 20 IIF 21 IIF 22 (more) Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 27 IIF 28 IIF 29 (more) 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 36 Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
IIF 37 Popeshead Court Offices, Peter Lane, York, YO1 8SU
Shine, Suzanne Rosslynn
British director born in March 1966Resident in England
Registered addresses and corresponding companiesMrs Suzanne Rosslynn Shine
British born in March 1966Resident in England
Registered addresses and corresponding companiesShine, 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 38 - Director → ME 1998-10-14 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 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 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → 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 39 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
52
- 1RUN FILMS LIMITED - 2006-07-17CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 31 - Director → ME 2008-11-12 ~ 2012-07-31IIF 61 - Secretary → ME
- 2AMTAC QUALITY SERVICES LIMITED - 1993-09-20ALBURY LABORATORIES LIMITED - 1992-05-12MANCHESTER TESTING HOUSE LIMITED - 1989-02-17REWARDING ENGINEERS LIMITED - 1984-06-05 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 12 - 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 32 - 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 27 - Director → ME
- 5 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-08-02IIF 25 - Director → ME
- 6 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 33 - 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 2 - Director → ME
- 8COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (9 parents)Officer 2008-11-12 ~ 2008-11-12IIF 28 - 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 35 - 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 - 2013-05-23ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08GREATPOSE LIMITED - 1987-01-08 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 1 offspring)Officer 2013-12-11 ~ 2015-02-19IIF 9 - 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 19 - 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 10 - Director → ME
- 14MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31MOODY 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 13 - Director → ME
- 15ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22ESPERANZA LIMITED - 1982-02-01SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (6 parents, 1 offspring)Officer 2013-12-11 ~ 2015-02-19IIF 14 - Director → ME
- 16INTERTEK TICKFORD LIMITED - 2013-12-31TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-12-11 ~ 2014-05-28IIF 15 - 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 3 - Director → ME
- 18ITS TESTING & CERTIFICATION LIMITED - 2003-08-19ITS CRANLEIGH (UK) LIMITED - 1999-07-02MUNDAYS (587) LIMITED - 1996-12-19 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2014-01-09 ~ 2015-02-19IIF 11 - Director → ME
- 19CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01DIKAPPA (NUMBER 146) LIMITED - 1979-12-31INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents, 2 offsprings)Officer 2013-12-11 ~ 2015-02-19IIF 8 - Director → ME
- 20 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2013-12-11 ~ 2015-02-19IIF 16 - 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 20 - 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 17 - Director → ME
- 24MELBOURN ANALYTICAL LIMITED - 1989-04-07BACKLEAD LIMITED - 1989-03-31 Melbourn Scientific, Saxon Way, Melbourn, Royston, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer 2013-07-04 ~ 2015-02-19IIF 36 - Director → ME
- 25
METOC LIMITED
- nowVIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15METOC PLC - 2010-10-12METOCEAN PLC - 1995-03-28GUYMAY LIMITED - 1982-02-22METOCEAN CONSULTANCY LIMITED - 1992-03-02 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2013-12-11 ~ 2015-02-19IIF 7 - Director → ME - 26MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02PICNICBUTTON LIMITED - 2004-02-05PICNICBUTTON LIMITED - 2003-12-12 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 1 offspring)Officer 2014-09-08 ~ 2015-02-19IIF 6 - Director → ME
- 27MOODY INTERNATIONAL LIMITED - 1979-12-31RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2014-06-16 ~ 2015-02-19IIF 4 - 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 29 - Director → ME 2008-11-12 ~ 2012-07-31IIF 70 - Secretary → ME
- 29
NDT SERVICES LIMITED
- nowLIMITROLL LIMITED - 1986-03-25NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 18 - 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 30 - Director → ME 2008-11-12 ~ 2012-07-31IIF 68 - Secretary → ME
- 32INBUCON LIMITED - 1988-01-27RCG INTERNATIONAL LIMITED - 1992-03-01 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (4 parents, 7 offsprings)Officer 2014-06-16 ~ 2015-02-19IIF 5 - Director → ME
- 33 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 24 - 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 34 - 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 26 - 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 1 - 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
- 44OVAL (1925) LIMITED - 2004-03-01TT GAMES PUBLISHING LIMITED - 2021-01-29GET-GO-GAMES LIMITED - 2004-04-26GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25 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
- 45TT FUSION LIMITED - 2021-01-29EMBRYONIC STUDIOS LIMITED - 2007-02-26 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2009-01-21 ~ 2012-07-31IIF 62 - Secretary → ME
- 46LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16TELLFAST LIMITED - 1987-03-10LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20WARNER COMMUNICATIONS LIMITED - 1987-06-24 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 21 - 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 22 - Director → ME 2008-11-12 ~ 2012-07-31IIF 58 - Secretary → ME
- 49SHED MEDIA GROUP LIMITED - 2014-06-17SHED MEDIA GROUP PLC - 2011-02-11WB BIDCO PLC - 2011-02-11 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 23 - 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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