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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellice, Martin Stephen

child relation
Offspring entities and appointments 82
  • 1
    5 DIRECT LIMITED
    - now 03823355
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 2
    BAUER MEDIA PACIFIC LIMITED - now
    NORTHERN & SHELL PACIFIC LIMITED
    - 2013-06-26 05054665
    CHELTRADING 377 LIMITED
    - 2004-03-10 05054665 04473315, 05137599, 05289018... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-09 ~ 2013-06-21
    IIF 75 - Director → ME
  • 3
    BIG MAGAZINES LIMITED
    - now 02734618
    PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 48 - Director → ME
    1999-05-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BLUE CUBE INVESTMENTS LIMITED
    08317149
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 97 - Director → ME
  • 5
    BROUGHTON PRINTERS LIMITED
    - now 01091137 02203666
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2018-02-28
    IIF 53 - Director → ME
  • 6
    BURGINHALL 677 LIMITED
    - now 02789921 03378200, 02789925, 02702707... (more)
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    1999-04-28 ~ 2018-02-28
    IIF 68 - Director → ME
    1999-04-28 ~ 2018-02-28
    IIF 10 - Secretary → ME
  • 7
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 98 - Director → ME
  • 8
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-02-16 ~ 2004-03-03
    IIF 30 - Director → ME
    1999-05-28 ~ 2000-01-31
    IIF 20 - Secretary → ME
  • 9
    DANE COURT 1 LIMITED
    16996180 16996201
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 80 - Director → ME
  • 10
    DANE COURT 2 LIMITED
    16996201 16996180
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 79 - Director → ME
  • 11
    EXPORT MAGAZINE DISTRIBUTORS LIMITED
    02711709
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 69 - Director → ME
    1992-05-05 ~ 2018-02-28
    IIF 11 - Secretary → ME
  • 12
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2000-12-15 ~ 2018-02-28
    IIF 81 - Director → ME
  • 13
    EXPRESS PRINTERS MANCHESTER LIMITED
    - now 02203666 01091137
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 72 - Director → ME
    2009-02-26 ~ 2012-05-08
    IIF 84 - Director → ME
  • 14
    FANTASY HOLD CO LIMITED
    04212421
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 46 - Director → ME
  • 15
    GERALDTON LIMITED
    02633162
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    1995-09-01 ~ now
    IIF 77 - Director → ME
    1995-08-14 ~ now
    IIF 14 - Secretary → ME
  • 16
    GRABONE.CO.UK LIMITED
    07534171
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 99 - Director → ME
  • 17
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2011-02-17 ~ now
    IIF 93 - Director → ME
  • 18
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2011-02-17 ~ now
    IIF 103 - Director → ME
  • 19
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Officer
    2020-06-29 ~ now
    IIF 39 - Director → ME
  • 20
    IBERIAN EDICIONES LIMITED
    - now 06454197
    OK! EDICIONES LIMITED
    - 2009-01-26 06454197
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2018-02-28
    IIF 116 - Director → ME
  • 21
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ 2018-12-05
    IIF 92 - Director → ME
  • 22
    LEONE LINGERIE LIMITED
    - now 02730331
    ANNE MARIE LIMITED - 1994-08-17
    WOMEN ONLY LIMITED - 1994-07-11
    LADY JANE PRODUCTS LIMITED - 1993-09-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 47 - Director → ME
    1995-08-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    LTS CONTRACTORS LIMITED
    05580449
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 24
    LTS RENTALS LIMITED
    05580594
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (7 parents)
    Officer
    2005-10-03 ~ now
    IIF 100 - Director → ME
  • 25
    MAINSTREAM NETWORK LIMITED
    02744573
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 45 - Director → ME
    1995-08-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
    00089611
    292 Vauxhall Bridge Road, London
    Dissolved Corporate (57 parents)
    Officer
    2006-07-20 ~ 2007-12-07
    IIF 108 - Director → ME
    2001-03-08 ~ 2001-11-29
    IIF 113 - Director → ME
  • 27
    NLA MEDIA ACCESS LIMITED
    - now 03003569 03563061
    THE NEWSPAPER LICENSING AGENCY LIMITED
    - 2013-06-14 03003569 03563061
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (66 parents)
    Officer
    2008-04-04 ~ 2018-09-04
    IIF 117 - Director → ME
  • 28
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED
    - 2010-10-26 FC027840
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-23 ~ now
    IIF 83 - Director → ME
  • 29
    NORTHERN & SHELL ENGINEERING SERVICES LIMITED
    - now 03135877
    CHANNEL 5 ENGINEERING SERVICES LIMITED
    - 2014-01-13 03135877
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 30
    NORTHERN & SHELL ENTERPRISES LIMITED
    - now 03012148 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED
    - 2015-12-15 03012148
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 91 - Director → ME
  • 31
    NORTHERN & SHELL FINANCING NO.2 LIMITED
    07100894
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 34 - Director → ME
  • 32
    NORTHERN & SHELL GROUP LIMITED
    - now 02783131
    EQUALCENTRE LIMITED
    - 1994-02-01 02783131
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-03-29 ~ now
    IIF 86 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 31 - Secretary → ME
    1993-03-02 ~ 1995-06-01
    IIF 27 - Secretary → ME
  • 33
    NORTHERN & SHELL INVESTMENTS LIMITED
    FC017888
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 28 - Secretary → ME
  • 34
    NORTHERN & SHELL LOTTERIES LIMITED
    - now 07528552
    NORTHERN & SHELL HEALTH LIMITED
    - 2020-06-15 07528552
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-02-15 ~ now
    IIF 102 - Director → ME
  • 35
    NORTHERN & SHELL MUSIC LIMITED
    - now 03147638
    CHANNEL 5 MUSIC LIMITED
    - 2014-01-13 03147638
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 36
    NORTHERN & SHELL PLC
    - now 04086466 01633971, 01510224, 02871192
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01510224, 01633971, 02871192
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466
    RCD1 LIMITED
    - 2010-12-07 04086466
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2001-06-13 ~ now
    IIF 85 - Director → ME
  • 37
    NORTHERN & SHELL PROPERTIES LIMITED
    02359716 04104529
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 105 - Director → ME
    ~ 1995-06-01
    IIF 24 - Secretary → ME
  • 38
    NORTHERN & SHELL PROPERTIES LIMITED
    - now 04104529 02359716
    NORTHERN & SHELL BROADCASTING LIMITED
    - 2014-09-16 04104529
    NORTHERN & SHELL NOMINEE LIMITED
    - 2010-07-16 04104529
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 101 - Director → ME
  • 39
    NORTHERN & SHELL SERVICES LIMITED
    - now 02871192 04086466, 01510224, 01633971... (more)
    OUT NOW LIMITED
    - 1994-04-07 02871192
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    1993-11-12 ~ now
    IIF 76 - Director → ME
    1993-11-12 ~ 1995-06-01
    IIF 17 - Secretary → ME
  • 40
    NORTHERN & SHELL TEXT LIMITED
    - now 03302925
    CHANNEL 5 TEXT LIMITED
    - 2014-01-13 03302925
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 41
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 94 - Director → ME
  • 42
    NS JERSEY FINANCE LIMITED
    07611297
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2011-04-28 ~ now
    IIF 41 - Director → ME
  • 43
    O K MAGAZINES TRADING CO LIMITED
    - now 02812158
    O K MAGAZINE TITLES LIMITED
    - 1993-06-04 02812158
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    1994-01-28 ~ 2018-02-28
    IIF 52 - Director → ME
    1993-04-23 ~ 2018-02-28
    IIF 9 - Secretary → ME
  • 44
    O.K. MAGAZINES LIMITED
    02768369
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 70 - Director → ME
    1992-11-26 ~ 2018-02-28
    IIF 12 - Secretary → ME
  • 45
    OK! MAGAZINE HOLDINGS LIMITED
    08544780
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 49 - Director → ME
  • 46
    PEL ENTERPRISES LIMITED - now
    PORTLAND ENTERPRISES LIMITED
    - 2020-10-06 02729729
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    1995-03-20 ~ 2007-07-16
    IIF 106 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 23 - Secretary → ME
  • 47
    PORTLAND INTERACTIVE LIMITED
    - now 04594661
    CHELTRADING 360 LIMITED
    - 2003-06-18 04594661 04809909, 04170967, 02865035... (more)
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-06-17 ~ 2007-07-26
    IIF 111 - Director → ME
  • 48
    PORTLAND INVESTMENTS LIMITED
    - now 02734686
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 44 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 22 - Secretary → ME
  • 49
    PORTLAND MAGAZINES LIMITED
    - now 02014580
    PORTLAND PUBLISHING LIMITED
    - 1995-10-30 02014580
    DEEPGARTH LIMITED - 1991-02-25
    POWER RADIO LIMITED - 1989-05-26
    MAKACALL LIMITED - 1989-05-15
    NUMBER ONE VIDEOS LIMITED - 1987-03-23
    POWER RADIO LIMITED - 1986-10-03
    GRANDMASS LIMITED - 1986-07-23
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 114 - Director → ME
    1995-08-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 50
    PORTLAND MEDIA GROUP LIMITED
    - now 04212430 06296539
    PORTLAND TELEVISION LIMITED
    - 2007-03-13 04212430
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 33 - Director → ME
    2001-05-08 ~ 2007-07-26
    IIF 115 - Director → ME
  • 51
    PORTLAND MEDIA GROUP UK LIMITED
    06296539 04212430
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 112 - Director → ME
  • 52
    PORTLAND TITLES LIMITED
    03113759
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-10-13 ~ 2007-09-21
    IIF 104 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 18 - Secretary → ME
  • 53
    PUHL HOLDINGS LIMITED - now
    PORTLAND UK HOLDINGS LIMITED
    - 2020-10-06 06296538
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 109 - Director → ME
  • 54
    REACH MAGAZINES DISTRIBUTION LIMITED - now
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED
    - 2018-03-02 02794459
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-02-23 ~ 2018-02-28
    IIF 65 - Director → ME
    1993-02-23 ~ 2000-11-23
    IIF 15 - Secretary → ME
  • 55
    REACH MAGAZINES LIMITED - now
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED
    - 2018-03-02 03009449
    CHIC MAGAZINES LIMITED
    - 2004-03-19 03009449
    ADOREPHOTO LIMITED
    - 1995-02-27 03009449
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-01-31 ~ 2018-02-28
    IIF 61 - Director → ME
    1995-01-31 ~ 1995-06-01
    IIF 16 - Secretary → ME
  • 56
    REACH MAGAZINES PUBLISHING LIMITED - now
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC
    - 2018-03-02 01633971 04086466, 04086466, 01510224... (more)
    SIGHTLINE PUBLICATIONS LIMITED
    - 1986-02-26 01633971 01510224
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 73 - Director → ME
    ~ 1995-06-01
    IIF 29 - Secretary → ME
  • 57
    REACH MAGAZINES WORLDWIDE LIMITED - now
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED
    - 2018-03-02 06395556
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 60 - Director → ME
  • 58
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2001-06-13 ~ 2018-02-28
    IIF 62 - Director → ME
  • 59
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2000-12-29
    IIF 107 - Director → ME
    2002-03-22 ~ 2018-02-28
    IIF 54 - Director → ME
  • 60
    SHINEBADGE LIMITED - now
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2012-04-10 08018541 08025695
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 96 - Director → ME
  • 61
    SIGHTLINE PUBLICATIONS LIMITED
    - now 01510224 01633971
    NORTHERN & SHELL LIMITED
    - 1986-02-26 01510224 04086466, 04086466, 01633971... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (13 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 67 - Director → ME
    ~ 2000-11-23
    IIF 26 - Secretary → ME
  • 62
    SORSE DISTRIBUTION LIMITED
    - now 01789615
    FRONTLINE DISTRIBUTION LIMITED
    - 1986-08-01 01789615
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 37 - Director → ME
    ~ dissolved
    IIF 2 - Secretary → ME
  • 63
    TARATELLA LIMITED
    02763838
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (11 parents)
    Officer
    1995-09-01 ~ 1996-06-06
    IIF 110 - Director → ME
    2018-02-28 ~ now
    IIF 78 - Director → ME
    1995-08-14 ~ now
    IIF 13 - Secretary → ME
  • 64
    THE GREEN MAGAZINE COMPANY LIMITED
    02403686
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 51 - Director → ME
    ~ 2018-02-28
    IIF 7 - Secretary → ME
  • 65
    THE HEALTH LOTTERY LIMITED
    07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 90 - Director → ME
  • 66
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED
    - 2020-06-15 11188217
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-06-29
    IIF 87 - Director → ME
  • 67
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED
    - 2020-06-15 12106979
    THE NEW LOTTERY COMPANY LIMITED
    - 2020-02-17 12106979
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2020-06-29
    IIF 40 - Director → ME
  • 68
    TM LEASING LIMITED - now
    NORTHERN & SHELL LEASING LIMITED
    - 2018-03-02 06391524
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 63 - Director → ME
  • 69
    TM MEDIA HOLDINGS LIMITED - now
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED
    - 2018-03-02 04104523
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 50 - Director → ME
  • 70
    TM NORTH AMERICA LIMITED - now
    NORTHERN & SHELL NORTH AMERICA LIMITED
    - 2018-03-02 05320973
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 59 - Director → ME
  • 71
    TM TITLES LIMITED - now
    NORTHERN & SHELL TITLES LIMITED
    - 2018-03-05 02827197
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 55 - Director → ME
    1993-06-15 ~ 1995-06-01
    IIF 19 - Secretary → ME
  • 72
    TM TOWER MANAGEMENT SERVICES LIMITED - now
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
    - 2018-03-02 02805229
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-03-25 ~ 2018-02-28
    IIF 57 - Director → ME
    1993-03-25 ~ 2000-11-23
    IIF 21 - Secretary → ME
  • 73
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 82 - Director → ME
  • 74
    TOWER MAGAZINES LIMITED
    - now 02528573
    NORTHERN & SHELL (PUBLICATIONS) LIMITED
    - 1995-02-21 02528573
    WAINCALL LIMITED
    - 1991-08-06 02528573
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 64 - Director → ME
    ~ 2018-02-28
    IIF 6 - Secretary → ME
  • 75
    TRINITY MIRROR DIGITAL 1 LIMITED - now
    NORTHERN & SHELL DIGITAL LIMITED
    - 2018-03-02 08333380
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 95 - Director → ME
  • 76
    TRINITY MIRROR FINANCE LIMITED - now
    NORTHERN AND SHELL FINANCE LIMITED
    - 2018-03-02 04315964
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-23 ~ 2018-02-28
    IIF 66 - Director → ME
  • 77
    TRINITY MIRROR MEDIA LIMITED - now
    NORTHERN & SHELL MEDIA LIMITED
    - 2018-03-02 04106172
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 71 - Director → ME
  • 78
    TRINITY MIRROR VIDEOS LIMITED - now
    NORTHERN & SHELL VIDEOS LIMITED
    - 2018-03-02 02729730
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 58 - Director → ME
    1992-07-08 ~ 2018-02-28
    IIF 8 - Secretary → ME
  • 79
    VIACOM INTERACTIVE LIMITED - now
    CHANNEL 5 INTERACTIVE LIMITED
    - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 74 - Director → ME
  • 80
    WEST FERRY LEASING LIMITED
    - now 04086472
    NEWCO THREE LIMITED
    - 2010-06-23 04086472
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 56 - Director → ME
  • 81
    WESTFERRY DEVELOPMENTS LIMITED
    - now 08025695
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2017-01-24 08025695 08018541
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 89 - Director → ME
  • 82
    WESTFERRY HOUSING LIMITED
    - now 06449735
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2007-12-10 ~ 2019-01-09
    IIF 32 - Director → ME
    2007-12-10 ~ now
    IIF 1 - Secretary → ME

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