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 Registered addresses and corresponding companiesShine, Suzanne Rosslynn
British accountantRegistered addresses and corresponding companies
IIF 3
98 Theobalds Road, London, WC1X 8WB
IIF 4 98, Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 19 Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
IIF 20 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
Shine, Suzanne Rosslynn
Registered addresses and corresponding companiesShine, Suzanne
British Registered addresses and corresponding companies
IIF 31 98, Theobalds Road, London, WC1X 8WB
Shine, 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 35 98 Theobalds Road, London, WC1X 8WB
IIF 36 Unit 19, & 20 Wellheads Industrial Centre, Dyce, Aberdeen, AB21 7GA, Scotland
IIF 37 Redshank House, Alness Point Business Park, Alness, Highland, IV17 0UP, Scotland
IIF 38 IIF 39 IIF 40 Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
IIF 41 IIF 42 IIF 43 (more) Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
IIF 53 Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland
IIF 54 IIF 55 IIF 56 (more) Warner House, 98 Theobalds Road, London, WC1X 8WB
IIF 61 IIF 62 IIF 63 (more) 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
IIF 70 Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN
Mrs Suzanne Rosslynn Shine
British born in March 1966Resident in England
Registered addresses and corresponding companies
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 32 - Director → ME 1998-10-14 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 33 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 73 - 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 65 - Director → ME 2008-11-12 ~ 2012-07-31IIF 19 - 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 46 - 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 66 - Director → ME 2008-11-12 ~ 2012-07-31IIF 6 - Secretary → ME
- 4 Warner House, 98 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-12 ~ 2012-07-31IIF 61 - Director → ME
- 5 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-08-02IIF 59 - Director → ME
- 6 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 67 - Director → ME 2008-11-12 ~ 2012-07-31IIF 30 - 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 36 - 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 62 - Director → ME 2008-12-16 ~ 2012-07-31IIF 12 - Secretary → ME
- 9 Warner House, 98 Theobalds Road, LondonDissolved Corporate (4 parents)Officer 2008-11-12 ~ 2012-07-31IIF 69 - Director → ME
- 10 Warner House, 98 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2010-10-01 ~ 2012-07-31IIF 1 - 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 43 - 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 53 - 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 44 - 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 47 - 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 48 - 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 49 - 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 37 - 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 45 - 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 42 - Director → ME
- 20 Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (5 parents)Officer 2013-12-11 ~ 2015-02-19IIF 50 - 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 9 - 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 54 - Director → ME 2008-11-12 ~ 2012-07-31IIF 22 - Secretary → ME
- 23 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-12-11 ~ 2015-02-19IIF 51 - 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 70 - 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 41 - 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 40 - 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 38 - 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 63 - Director → ME 2008-11-12 ~ 2012-07-31IIF 28 - 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 52 - 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 25 - 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 64 - Director → ME 2008-11-12 ~ 2012-07-31IIF 26 - 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 39 - Director → ME
- 33 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 58 - Director → ME 2008-11-12 ~ 2012-07-31IIF 23 - Secretary → ME
- 34 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Officer 2008-11-12 ~ 2012-07-31IIF 68 - 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 2 - Secretary → ME 2011-01-27 ~ 2012-07-31IIF 21 - 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 27 - 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 60 - Director → ME 2008-11-12 ~ 2012-07-31IIF 7 - Secretary → ME - 38 Warner House, 98 Theobalds Road, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ 2012-07-31IIF 24 - Secretary → ME
- 39 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer 2009-01-21 ~ 2012-07-31IIF 8 - 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 15 - 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 18 - Secretary → ME - 42 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 3 - 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 5 - 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 10 - 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 20 - 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 4 - Secretary → ME
- 47 Krolladvisoryltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-11-12 ~ 2012-07-31IIF 55 - Director → ME 2008-11-12 ~ 2012-07-31IIF 11 - 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 56 - Director → ME 2008-11-12 ~ 2012-07-31IIF 16 - 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 31 - 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 57 - Director → ME 2008-11-12 ~ 2012-07-31IIF 14 - Secretary → ME
- 51 Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer 2008-11-12 ~ 2012-07-31IIF 13 - 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 17 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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