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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

Desmond, Richard Clive

    Related profiles found in government register
  • Desmond, Richard Clive
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 The Bishops Avenue, London, N2 0BE

      IIF 1 IIF 2

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 10

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 11 IIF 12

    • The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 13

    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 14
  • Desmond, Richard Clive
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 The Bishops Avenue, London, N2 0BE

      IIF 15 IIF 16

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 17
  • Desmond, Richard Clive
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 The Bishops Avenue, London, N2 0BE

      IIF 18

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 19 IIF 20
  • Desmond, Richard Clive
    British publisher born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Desmond, Richard Clive
    British publisher & broadcaster born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 39

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 43

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 44

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 45 IIF 46

    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 47

    • The Northern & Shell Tower, City Harbour, London, E14 9GL

      IIF 48

    • The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 49 IIF 50 IIF 51

    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 52
  • Desmond, Richard Clive
    British publisher and broadcaster born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 53

    • The Northern & Shell Building Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 54
  • Desmond, Richard Clive
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 55
  • Mr Richard Desmond
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 56
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Desmond, Richard Clive
    born in December 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 106
  • Mr Richard Clive Desmond
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 107
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Richard Clive Desmond
    British born in December 1951

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 129 IIF 130 IIF 131
child relation
Offspring entities and appointments 83
  • 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 ~ 2013-12-19
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 2
    BADGER FINANCE LIMITED
    04658940
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2003-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 3
    BADGER PROPERTY PARTNERS LLP
    OC313362
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    2005-05-21 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove members → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 4
    BAUER MEDIA PACIFIC LIMITED - now
    NORTHERN & SHELL PACIFIC LIMITED
    - 2013-06-26 05054665
    CHELTRADING 377 LIMITED
    - 2004-03-10 05054665 04605862... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-09 ~ 2013-06-12
    IIF 43 - Director → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED
    - now 00971744 00980542... (more)
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 90 - Has significant influence or control → OE
  • 6
    BLACKFRIARS LEASING LTD.
    - now 01692745
    LINK HOUSE LEASING LIMITED - 1989-02-24
    SOUTH COAST CABLEVISION LIMITED - 1983-12-23
    BONDSPRING LIMITED - 1983-04-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 80 - Has significant influence or control → OE
  • 7
    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
    2000-11-22 ~ 2018-02-28
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 94 - Has significant influence or control → OE
  • 8
    BURGINHALL 677 LIMITED
    - now 02789921 02670821... (more)
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1999-04-28 ~ 2018-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 99 - Has significant influence or control → OE
  • 9
    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 ~ 2013-12-19
    IIF 46 - Director → ME
  • 10
    DAILY EXPRESS LIMITED
    - now 00529175
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 100 - Has significant influence or control → OE
  • 11
    DAILY STAR LIMITED
    - now 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 101 - Has significant influence or control → OE
  • 12
    DANE COURT 1 LIMITED
    16996180 16996201
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-28 ~ now
    IIF 129 - Has significant influence or control → OE
  • 13
    DANE COURT 2 LIMITED
    16996201 16996180
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-28 ~ now
    IIF 131 - Has significant influence or control → OE
  • 14
    DANE COURT DEVELOPMENTS LLP
    OC459789
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 106 - LLP Member → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Right to surplus assets - 75% or more → OE
  • 15
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 16
    EXPORT MAGAZINE DISTRIBUTORS LIMITED
    02711709
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    1992-05-05 ~ 2018-02-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 71 - Has significant influence or control → OE
  • 17
    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
    2000-11-22 ~ 2018-02-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 102 - Has significant influence or control → OE
  • 18
    EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
    - now 02222373
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-11-22 ~ 2001-02-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 105 - Has significant influence or control → OE
  • 19
    EXPRESS NEWSPAPERS PROPERTIES LIMITED
    - now 00967305
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 95 - Has significant influence or control → OE
  • 20
    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
    2000-11-22 ~ 2018-02-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 96 - Has significant influence or control → OE
  • 21
    EXPRESS PROPERTY MANAGEMENT LIMITED
    02680673
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 79 - Has significant influence or control → OE
  • 22
    GERALDTON LIMITED
    02633162
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 23
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 24
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 25
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 26
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-01-10 ~ 2018-12-05
    IIF 107 - Has significant influence or control → OE
  • 27
    LTS CONTRACTORS LIMITED
    05580449
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 28
    LTS PARTNERS LIMITED
    - now 07166296
    VESTCROFT LIMITED - 2010-03-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 29
    LTS RENTALS LIMITED
    05580594
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 30
    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 ~ 2013-12-19
    IIF 20 - Director → ME
  • 31
    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 ~ 2013-12-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 32
    NORTHERN & SHELL ENTERPRISES LIMITED
    - now 03012148 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    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 ~ 2013-12-19
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 33
    NORTHERN & SHELL FINANCING NO.2 LIMITED
    07100894
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 34
    NORTHERN & SHELL GROUP LIMITED
    - now 02783131 04086466... (more)
    EQUALCENTRE LIMITED
    - 1994-02-01 02783131
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-03-02 ~ 2012-12-17
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 35
    NORTHERN & SHELL INVESTMENTS LIMITED
    FC017888
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    1994-03-31 ~ now
    IIF 1 - Director → ME
  • 36
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 37
    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 ~ 2013-12-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 38
    NORTHERN & SHELL PLC
    - now 04086466 01633971... (more)
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01633971... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED
    - 2010-12-07 04086466
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2000-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 39
    NORTHERN & SHELL PROPERTIES LIMITED
    02359716 04104529
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 40
    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 04104529 04042668... (more)
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 41
    NORTHERN & SHELL SERVICES LIMITED
    - now 02871192 04086466... (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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 42
    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 ~ 2013-12-19
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 43
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 44
    NS JERSEY FINANCE LIMITED
    07611297
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 45
    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
    Dissolved Corporate (14 parents)
    Officer
    1993-04-23 ~ 2018-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 73 - Has significant influence or control → OE
  • 46
    O.K. MAGAZINES LIMITED
    02768369
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1992-11-26 ~ 2018-02-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 69 - Has significant influence or control → OE
  • 47
    OK! MAGAZINE HOLDINGS LIMITED
    08544780
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 89 - Has significant influence or control → OE
  • 48
    PORTLAND INVESTMENTS LIMITED
    - now 02734686 02734618
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-05-01 ~ 2012-07-27
    IIF 47 - Director → ME
  • 49
    PORTLAND MEDIA GROUP LIMITED
    - now 04212430 06296539
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 50
    PORTLAND MEDIA GROUP UK LIMITED
    06296539 04212430
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 51
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 76 - Has significant influence or control → OE
  • 52
    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 ~ 2003-11-26
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 85 - Has significant influence or control → OE
  • 53
    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 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
    1982-05-07 ~ 2018-02-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 67 - Has significant influence or control → OE
  • 54
    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)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 87 - Has significant influence or control → OE
  • 55
    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
    2000-10-04 ~ 2018-02-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 91 - Has significant influence or control → OE
  • 56
    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
    2002-03-22 ~ 2018-02-28
    IIF 25 - Director → ME
    2000-12-01 ~ 2000-12-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 75 - Has significant influence or control → OE
  • 57
    SCOTTISH EXPRESS NEWSPAPERS LIMITED
    SC020889
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 104 - Has significant influence or control → OE
  • 58
    SIGHTLINE PUBLICATIONS LIMITED
    - now 01510224 01633971
    NORTHERN & SHELL LIMITED
    - 1986-02-26 01510224 04086466... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    ~ 2018-02-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 74 - Has significant influence or control → OE
  • 59
    SORSE DISTRIBUTION LIMITED
    - now 01789615
    FRONTLINE DISTRIBUTION LIMITED
    - 1986-08-01 01789615
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2012-12-17
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 60
    SUNDAY EXPRESS LIMITED
    00184146
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 86 - Has significant influence or control → OE
  • 61
    TARATELLA LIMITED
    02763838
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 62
    TEPILO HOLDINGS LIMITED
    11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 103 - Has significant influence or control → OE
  • 63
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 65 - Has significant influence or control → OE
  • 64
    THE GREEN MAGAZINE COMPANY LIMITED
    02403686
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    ~ 2018-02-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 81 - Has significant influence or control → OE
  • 65
    THE HEALTH LOTTERY LIMITED
    07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2018-02-05 ~ now
    IIF 122 - Has significant influence or control → OE
  • 67
    TM LEASING LIMITED - now
    NORTHERN & SHELL LEASING LIMITED
    - 2018-03-02 06391524
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 93 - Has significant influence or control → OE
  • 68
    TM MEDIA HOLDINGS LIMITED - now
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED
    - 2018-03-02 04104523
    HACKREMCO (NO.1739) LIMITED
    - 2000-11-14 04104523 04160802... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2018-02-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 88 - Has significant influence or control → OE
  • 69
    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)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 78 - Has significant influence or control → OE
  • 70
    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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 66 - Has significant influence or control → OE
  • 71
    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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 98 - Has significant influence or control → OE
  • 72
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 19 - Director → ME
  • 73
    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
    Dissolved Corporate (13 parents)
    Officer
    ~ 2018-02-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 70 - Has significant influence or control → OE
  • 74
    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)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 82 - Has significant influence or control → OE
  • 75
    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
    2001-11-02 ~ 2011-01-17
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 84 - Has significant influence or control → OE
  • 76
    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
    2000-11-07 ~ 2012-12-17
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 72 - Has significant influence or control → OE
  • 77
    TRINITY MIRROR VIDEOS LIMITED - now
    NORTHERN & SHELL VIDEOS LIMITED
    - 2018-03-02 02729730
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1992-07-08 ~ 2018-02-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 68 - Has significant influence or control → OE
  • 78
    UNITED MAGAZINES PUBLISHING SERVICES LIMITED
    - now 01693996
    EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
    ADVERTISING PERIODICALS LIMITED - 1984-03-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 77 - Has significant influence or control → OE
  • 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 ~ 2013-12-19
    IIF 13 - 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
    2000-10-04 ~ 2018-02-28
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 83 - Has significant influence or control → OE
  • 81
    WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
    08984753
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 92 - Has significant influence or control → OE
  • 82
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 83
    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 ~ 2017-06-16
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.