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

Sanderson, Robert

    Related profiles found in government register
  • Sanderson, Robert
    British

    Registered addresses and corresponding companies
  • Sanderson, Robert
    British finance director

    Registered addresses and corresponding companies
    • icon of address 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 50 IIF 51
    • icon of address 26-28, Bedford Row, Holborn, London, WC1R 4HE

      IIF 52
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 53
    • icon of address The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 54
  • Sanderson, Robert

    Registered addresses and corresponding companies
    • icon of address 36 Park Lane, Broxbourne, Herts, EN10 7NG

      IIF 55
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 56
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 57
    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 58
    • icon of address Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 59
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 60
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 61
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 67 IIF 68
  • Sanderson, Robert
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Lower Thames Street, London, EC3R 6EN

      IIF 69
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 70
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 71
    • icon of address The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 72
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 73 IIF 74 IIF 75
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 76
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 77 IIF 78 IIF 79
    • icon of address The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 80
    • icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 81
  • Sanderson, Robert
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 82 IIF 83 IIF 84
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 86
  • Sanderson, Robert
    British acountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Park Lane, Broxbourne, Herts, EN10 7NG, United Kingdom

      IIF 87
  • Sanderson, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 88
  • Sanderson, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 89 IIF 90 IIF 91
    • icon of address Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 92
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 93
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 94 IIF 95
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 96
  • Sanderson, Robert
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Selsdon Way, London, E14 9GL

      IIF 97
    • icon of address 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 98 IIF 99 IIF 100
    • icon of address 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 102
    • icon of address 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 103 IIF 104
    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 105
    • icon of address The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 106
    • icon of address The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

      IIF 107
    • icon of address The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN

      IIF 108
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 109 IIF 110 IIF 111
    • icon of address The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 112 IIF 113 IIF 114
  • Sanderson, Robert
    British group joint managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    INHOCO 4049 LIMITED - 2004-11-12
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    DE FACTO 788 LIMITED - 1999-08-25
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 49 - Secretary → ME
  • 4
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 111 - Director → ME
  • 5
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 47 - Secretary → ME
  • 6
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2011-02-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2005-09-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    VESTCROFT LIMITED - 2010-03-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    IIF 74 - Director → ME
    icon of calendar 2010-03-22 ~ now
    IIF 60 - Secretary → ME
  • 10
    icon of address The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ now
    IIF 80 - Director → ME
    icon of calendar 2005-10-03 ~ now
    IIF 54 - Secretary → ME
  • 11
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 103 - Director → ME
  • 12
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 95 - Director → ME
  • 13
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2010-09-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    DE FACTO 383 LIMITED - 1995-01-31
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 79 - Director → ME
    icon of calendar 2010-08-31 ~ now
    IIF 63 - Secretary → ME
  • 15
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 123 - Director → ME
  • 16
    EQUALCENTRE LIMITED - 1994-02-01
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ now
    IIF 75 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 43 - Secretary → ME
  • 17
    icon of address 8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ now
    IIF 108 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 55 - Secretary → ME
  • 18
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    NORTHERN & SHELL LIMITED - 2018-07-11
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 73 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 40 - Secretary → ME
  • 20
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    IIF 81 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 48 - Secretary → ME
  • 22
    OUT NOW LIMITED - 1994-04-07
    icon of address The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 72 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 38 - Secretary → ME
  • 23
    DE FACTO 567 LIMITED - 1997-03-10
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 77 - Director → ME
  • 25
    icon of address 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 71 - Director → ME
    icon of calendar 2011-04-28 ~ now
    IIF 57 - Secretary → ME
  • 26
    INSIDE OUTSIDE LIMITED - 2011-05-16
    icon of address Butler House, 177-178 Tottenham Court Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 87 - Director → ME
  • 27
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 28
    PORTLAND TELEVISION LIMITED - 2007-03-13
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2016-04-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 155 - Director → ME
  • 31
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 76 - Director → ME
  • 32
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 70 - Director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    icon of address The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-11 ~ now
    IIF 78 - Director → ME
    icon of calendar 2012-04-11 ~ now
    IIF 66 - Secretary → ME
  • 34
    RD CRUSADERS LIMITED - 2017-06-27
    icon of address 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 69 - Director → ME
Ceased 58
  • 1
    CHELTRADING 377 LIMITED - 2004-03-10
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2008-04-21
    IIF 85 - Director → ME
    icon of calendar 2013-06-12 ~ 2013-06-21
    IIF 106 - Director → ME
  • 2
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 140 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 26 - Secretary → ME
  • 3
    LINK HOUSE LEASING LIMITED - 1989-02-24
    BONDSPRING LIMITED - 1983-04-12
    SOUTH COAST CABLEVISION LIMITED - 1983-12-23
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 150 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 39 - Secretary → ME
  • 4
    WOOD GRAPHICS LIMITED - 1988-06-09
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 131 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 41 - Secretary → ME
  • 5
    BURGINHALL 677 LIMITED - 1993-03-31
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 144 - Director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    IIF 109 - Director → ME
    icon of calendar 2010-08-31 ~ 2014-09-10
    IIF 45 - Secretary → ME
  • 7
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 138 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 22 - Secretary → ME
  • 8
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 141 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 30 - Secretary → ME
  • 9
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2018-10-31
    IIF 92 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 146 - Director → ME
  • 11
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 129 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 42 - Secretary → ME
  • 12
    FLEETSTOVE LIMITED - 1988-03-17
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-02-08
    IIF 84 - Director → ME
  • 13
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 127 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 36 - Secretary → ME
  • 14
    TGP 32 LIMITED - 1988-02-19
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 143 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 21 - Secretary → ME
  • 15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 145 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 23 - Secretary → ME
  • 16
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 154 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-30
    IIF 62 - Secretary → ME
  • 17
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 159 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-29
    IIF 67 - Secretary → ME
  • 18
    icon of address 10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2020-06-29
    IIF 124 - Director → ME
  • 19
    OK! EDICIONES LIMITED - 2009-01-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2008-02-26
    IIF 101 - Director → ME
    icon of calendar 2007-12-14 ~ 2018-02-28
    IIF 6 - Secretary → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-12-05
    IIF 93 - Director → ME
  • 21
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2021-11-12
    IIF 158 - Director → ME
    icon of calendar 2011-09-22 ~ 2021-11-12
    IIF 68 - Secretary → ME
  • 22
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    NORTHERN & SHELL LIMITED - 2018-07-11
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-23
    IIF 50 - Secretary → ME
  • 23
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2018-02-28
    IIF 126 - Director → ME
    icon of calendar 2013-05-24 ~ 2018-02-28
    IIF 59 - Secretary → ME
  • 24
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    icon of address Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-06
    IIF 91 - Director → ME
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 113 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-07-06
    IIF 7 - Secretary → ME
  • 25
    CHELTRADING 360 LIMITED - 2003-06-18
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 115 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 90 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-07-26
    IIF 5 - Secretary → ME
  • 26
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 116 - Director → ME
  • 27
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 112 - Director → ME
  • 28
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 98 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 8 - Secretary → ME
  • 29
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-09-21
    IIF 89 - Director → ME
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 114 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-09-21
    IIF 2 - Secretary → ME
  • 30
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 97 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 99 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 3 - Secretary → ME
  • 31
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2018-02-28
    IIF 142 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 19 - Secretary → ME
  • 32
    TM MAGAZINES LIMITED - 2018-09-07
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2018-02-28
    IIF 137 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 29 - Secretary → ME
  • 33
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2018-02-28
    IIF 147 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 31 - Secretary → ME
  • 34
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2018-02-28
    IIF 128 - Director → ME
    icon of calendar 2007-10-10 ~ 2018-02-28
    IIF 20 - Secretary → ME
  • 35
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 132 - Director → ME
    icon of calendar 2000-10-04 ~ 2000-11-23
    IIF 51 - Secretary → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 24 - Secretary → ME
  • 36
    TIDESCOPE LIMITED - 1986-03-27
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2018-02-28
    IIF 160 - Director → ME
    icon of calendar 2000-12-01 ~ 2000-12-29
    IIF 83 - Director → ME
    icon of calendar 2010-02-01 ~ 2018-02-28
    IIF 34 - Secretary → ME
  • 37
    icon of address 18 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 107 - Director → ME
  • 38
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 119 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 9 - Secretary → ME
  • 39
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-03
    IIF 110 - Director → ME
  • 40
    NORTHERN & SHELL LIMITED - 1986-02-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 148 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 37 - Secretary → ME
  • 41
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 149 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 16 - Secretary → ME
  • 42
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-30
    IIF 96 - Director → ME
  • 43
    MOOVRS LIMITED - 2011-10-27
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-30
    IIF 88 - Director → ME
  • 44
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 102 - Director → ME
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 153 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-29
    IIF 64 - Secretary → ME
  • 45
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-06-29
    IIF 61 - Secretary → ME
  • 46
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2020-06-29
    IIF 56 - Secretary → ME
  • 47
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2018-02-28
    IIF 139 - Director → ME
    icon of calendar 2007-10-05 ~ 2018-02-28
    IIF 35 - Secretary → ME
  • 48
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2018-02-28
    IIF 135 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 27 - Secretary → ME
  • 49
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2018-02-28
    IIF 133 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 17 - Secretary → ME
  • 50
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2018-02-28
    IIF 134 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 18 - Secretary → ME
  • 51
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 28 - Secretary → ME
  • 52
    icon of address 13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    IIF 94 - Director → ME
  • 53
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2018-02-28
    IIF 151 - Director → ME
  • 54
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2018-02-28
    IIF 136 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 32 - Secretary → ME
  • 55
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2018-02-28
    IIF 130 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 33 - Secretary → ME
  • 56
    EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
    ADVERTISING PERIODICALS LIMITED - 1984-03-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 156 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 25 - Secretary → ME
  • 57
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2014-09-10
    IIF 105 - Director → ME
    icon of calendar 2010-08-18 ~ 2014-09-10
    IIF 46 - Secretary → ME
  • 58
    NEWCO THREE LIMITED - 2010-06-23
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 157 - Director → ME
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 53 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.