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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

Mrs Suzanne Rosslynn Shine

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Shine, Suzanne Rosslynn
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland

      IIF 4

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

      IIF 5

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

      IIF 6

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 7
  • Shine, Suzanne Rosslynn
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Shine, Suzanne Rosslynn
    British accountant

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    91 Tycehurst Hill, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    248,825 GBP2025-03-31
    Officer
    1998-10-14 ~ now
    IIF 5 - Director → ME
    1998-10-14 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (1 parent)
    Equity (Company account)
    942,541 GBP2024-03-31
    Officer
    2015-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,402 GBP2025-03-31
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - 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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 37 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 61 - 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 19 - Director → ME
  • 3
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 38 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 48 - Secretary → ME
  • 4
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 33 - Director → ME
  • 5
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-08-02
    IIF 31 - Director → ME
  • 6
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 39 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 72 - 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 9 - 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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-12 ~ 2008-11-12
    IIF 34 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 54 - Secretary → ME
  • 9
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 41 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 16 - Director → ME
  • 12
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
    RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 4 - 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 17 - 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
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 20 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 21 - 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 22 - Director → ME
  • 17
    HI-CAD TECHNICAL SERVICES LIMITED - 2014-09-01
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 10 - 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
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2015-02-19
    IIF 18 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 15 - Director → ME
  • 20
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 23 - 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 51 - Secretary → ME
  • 22
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 26 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 64 - 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 24 - Director → ME
  • 24
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-07-04 ~ 2015-02-19
    IIF 42 - 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
    Active Corporate (5 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 14 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-02-19
    IIF 13 - 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
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 11 - Director → ME
  • 28
    VEEEYE LIMITED - 2019-07-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 35 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 70 - Secretary → ME
  • 29
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 25 - Director → ME
  • 30
    DWSCO 2555 LIMITED - 2004-11-08
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-07-31
    IIF 67 - Secretary → ME
  • 31
    DDDCO LIMITED - 2018-10-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2010-03-11
    IIF 36 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 68 - Secretary → ME
  • 32
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 12 - Director → ME
  • 33
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 30 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 65 - Secretary → ME
  • 34
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 40 - Director → ME
  • 35
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2011-01-27
    IIF 44 - Secretary → ME
    2011-01-27 ~ 2012-07-31
    IIF 63 - Secretary → ME
  • 36
    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 69 - Secretary → ME
  • 37
    RED LION FILMS LIMITED - 2016-05-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 32 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 49 - Secretary → ME
  • 38
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ 2012-07-31
    IIF 66 - Secretary → ME
  • 39
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 50 - Secretary → ME
  • 40
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 57 - Secretary → ME
  • 41
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 60 - Secretary → ME
  • 42
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 8 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 45 - Secretary → ME
  • 43
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 47 - Secretary → ME
  • 44
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 52 - Secretary → ME
  • 45
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 62 - Secretary → ME
  • 46
    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
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 46 - Secretary → ME
  • 47
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 27 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 53 - Secretary → ME
  • 48
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 28 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 58 - Secretary → ME
  • 49
    VPH LIMITED - 2012-08-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 29 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 56 - Secretary → ME
  • 50
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 55 - Secretary → ME
  • 51
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 59 - Secretary → ME

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