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

Shine, Suzanne Rosslynn

    Related profiles found in government register
  • Shine, Suzanne Rosslynn
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 38

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 39
  • Mrs Suzanne Rosslynn Shine
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 40

    • 91, Tycehurst Hill, Loughton, IG10 1BZ, England

      IIF 41

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 42
  • Shine, Suzanne Rosslynn
    British

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 43
  • Shine, Suzanne Rosslynn
    British accountant

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn

    Registered addresses and corresponding companies
  • Shine, Suzanne
    British

    Registered addresses and corresponding companies

    • 98, Theobalds Road, London, WC1X 8WB

      IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    91 Tycehurst Hill, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,015 GBP2024-03-31
    Officer
    1998-10-14 ~ now
    IIF 38 - director → ME
    1998-10-14 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Popeshead Court Offices, Peter Lane, York
    Corporate (1 parent)
    Equity (Company account)
    942,541 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,005 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 31 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 60 - secretary → ME
  • 2
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 12 - director → ME
  • 3
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 32 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 47 - secretary → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 27 - director → ME
  • 5
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-08-02
    IIF 25 - director → ME
  • 6
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 33 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 70 - secretary → ME
  • 7
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-08-05
    IIF 2 - director → ME
  • 8
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Warner House, 98 Theobald's Road, London
    Corporate (9 parents)
    Officer
    2008-11-12 ~ 2008-11-12
    IIF 28 - director → ME
    2008-12-16 ~ 2012-07-31
    IIF 53 - secretary → ME
  • 9
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 35 - director → ME
  • 10
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-07-31
    IIF 43 - secretary → ME
  • 11
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    GREATPOSE LIMITED - 1987-01-08
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 9 - director → ME
  • 12
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 19 - director → ME
  • 13
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 10 - director → ME
  • 14
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 13 - director → ME
  • 15
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 14 - director → ME
  • 16
    INTERTEK TICKFORD LIMITED - 2013-12-31
    TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
    PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-05-28
    IIF 15 - director → ME
  • 17
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 3 - director → ME
  • 18
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2014-01-09 ~ 2015-02-19
    IIF 11 - director → ME
  • 19
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 8 - director → ME
  • 20
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 16 - director → ME
  • 21
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 50 - secretary → ME
  • 22
    LINFILM LIMITED - 2006-02-02
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 20 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 62 - secretary → ME
  • 23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 17 - director → ME
  • 24
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2015-02-19
    IIF 36 - director → ME
  • 25
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 7 - director → ME
  • 26
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-02-19
    IIF 6 - director → ME
  • 27
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Corporate (4 parents)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 4 - director → ME
  • 28
    VEEEYE LIMITED - 2019-07-30
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 29 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 68 - secretary → ME
  • 29
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 18 - director → ME
  • 30
    DWSCO 2555 LIMITED - 2004-11-08
    Warner House 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-07-31
    IIF 65 - secretary → ME
  • 31
    DDDCO LIMITED - 2018-10-09
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2010-03-11
    IIF 30 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 66 - secretary → ME
  • 32
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 5 - director → ME
  • 33
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 24 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 63 - secretary → ME
  • 34
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 34 - director → ME
  • 35
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-07-31
    IIF 67 - secretary → ME
  • 36
    RED LION FILMS LIMITED - 2016-05-20
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 26 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 48 - secretary → ME
  • 37
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2012-07-31
    IIF 64 - secretary → ME
  • 38
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 49 - secretary → ME
  • 39
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 56 - secretary → ME
  • 40
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 59 - secretary → ME
  • 41
    Warner House, 98 Theobald's Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 1 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 44 - secretary → ME
  • 42
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 46 - secretary → ME
  • 43
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 51 - secretary → ME
  • 44
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 61 - secretary → ME
  • 45
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 45 - secretary → ME
  • 46
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 21 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 52 - secretary → ME
  • 47
    ASSETHART LIMITED - 1984-02-15
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents, 18 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 22 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 57 - secretary → ME
  • 48
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 71 - secretary → ME
  • 49
    VPH LIMITED - 2012-08-31
    Warner House, 98 Theobalds Road, London
    Corporate (5 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 23 - director → ME
    2008-11-12 ~ 2012-07-31
    IIF 55 - secretary → ME
  • 50
    Warner House, 98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 54 - secretary → ME
  • 51
    Warner House, 98 Theobalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 58 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.