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
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

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

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

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

      IIF 54
  • Sanderson, Robert

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

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

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

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

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

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

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

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

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

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

    Resident in United Kingdom

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

      IIF 69 IIF 70 IIF 71
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 73
  • Sanderson, Robert
    British acountant born in June 1960

    Resident in United Kingdom

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

      IIF 74
  • Sanderson, Robert
    British company director born in June 1960

    Resident in United Kingdom

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

      IIF 75
  • Sanderson, Robert
    British director born in June 1960

    Resident in United Kingdom

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

      IIF 76 IIF 77 IIF 78
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 79
    • Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 80
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 81
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

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

      IIF 84
  • Sanderson, Robert
    British finance director born in June 1960

    Resident in United Kingdom

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

      IIF 85
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 86 IIF 87 IIF 88
    • 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 90
    • 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 91 IIF 92
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

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

      IIF 94
    • The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

      IIF 95
    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN

      IIF 96
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 97 IIF 98 IIF 99
    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 100 IIF 101 IIF 102
  • Sanderson, Robert
    British group joint management director born in June 1960

    Resident in United Kingdom

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

      IIF 105
  • 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
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 88 - director → ME
    2005-08-08 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 109 - director → ME
    2010-08-18 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2005-08-08 ~ now
    IIF 49 - secretary → ME
  • 4
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 99 - director → ME
  • 5
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-17 ~ now
    IIF 47 - secretary → ME
  • 6
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 92 - director → ME
    2005-08-08 ~ dissolved
    IIF 15 - secretary → ME
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 73 - director → ME
    2011-02-17 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 115 - director → ME
    2005-09-30 ~ dissolved
    IIF 52 - secretary → ME
  • 9
    VESTCROFT LIMITED - 2010-03-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-22 ~ now
    IIF 141 - director → ME
    2010-03-22 ~ now
    IIF 60 - secretary → ME
  • 10
    The Northern And Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 154 - director → ME
    2005-10-03 ~ now
    IIF 54 - secretary → ME
  • 11
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 91 - director → ME
  • 12
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 83 - director → ME
  • 13
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 149 - director → ME
    2010-09-06 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 151 - director → ME
    2010-08-31 ~ now
    IIF 63 - secretary → ME
  • 15
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 112 - director → ME
  • 16
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 142 - director → ME
    2005-08-08 ~ now
    IIF 43 - secretary → ME
  • 17
    8 St Georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-08-05 ~ now
    IIF 96 - director → ME
    2005-08-08 ~ now
    IIF 55 - secretary → ME
  • 18
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 110 - director → ME
    2010-08-18 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-10-04 ~ now
    IIF 140 - director → ME
    2005-06-30 ~ now
    IIF 40 - secretary → ME
  • 20
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 69 - director → ME
    2005-08-08 ~ dissolved
    IIF 4 - secretary → ME
  • 21
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 156 - director → ME
    2005-08-08 ~ now
    IIF 48 - secretary → ME
  • 22
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2007-07-04 ~ now
    IIF 138 - director → ME
    2005-08-08 ~ now
    IIF 38 - secretary → ME
  • 23
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 111 - director → ME
    2010-08-18 ~ dissolved
    IIF 13 - secretary → ME
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 146 - director → ME
  • 25
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 113 - director → ME
    2011-04-28 ~ now
    IIF 57 - secretary → ME
  • 26
    INSIDE OUTSIDE LIMITED - 2011-05-16
    Butler House, 177-178 Tottenham Court Road, London, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 74 - director → ME
  • 27
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 14 - secretary → ME
  • 28
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ dissolved
    IIF 107 - director → ME
    2005-08-08 ~ dissolved
    IIF 12 - secretary → ME
  • 29
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 106 - director → ME
    2016-04-01 ~ dissolved
    IIF 58 - secretary → ME
  • 30
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 153 - director → ME
  • 31
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 145 - director → ME
  • 32
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 79 - director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 148 - director → ME
    2012-04-11 ~ now
    IIF 66 - secretary → ME
  • 34
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 105 - director → ME
Ceased 58
  • 1
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED - 2004-03-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-12 ~ 2013-06-21
    IIF 94 - director → ME
    2004-03-09 ~ 2008-04-21
    IIF 72 - director → ME
  • 2
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 130 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 26 - secretary → ME
  • 3
    LINK HOUSE LEASING LIMITED - 1989-02-24
    SOUTH COAST CABLEVISION LIMITED - 1983-12-23
    BONDSPRING LIMITED - 1983-04-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 144 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 39 - secretary → ME
  • 4
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 121 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 41 - secretary → ME
  • 5
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 134 - director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 97 - director → ME
    2010-08-31 ~ 2014-09-10
    IIF 45 - secretary → ME
  • 7
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 128 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 22 - secretary → ME
  • 8
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 131 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 30 - secretary → ME
  • 9
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 80 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 136 - director → ME
  • 11
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 119 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 42 - secretary → ME
  • 12
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2000-11-22 ~ 2001-02-08
    IIF 71 - director → ME
  • 13
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 117 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 36 - secretary → ME
  • 14
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 133 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 21 - secretary → ME
  • 15
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 135 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 23 - secretary → ME
  • 16
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 152 - director → ME
    2011-09-14 ~ 2020-06-30
    IIF 62 - secretary → ME
  • 17
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 159 - director → ME
    2011-09-14 ~ 2020-06-29
    IIF 67 - secretary → ME
  • 18
    10 Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2012-09-21 ~ 2020-06-29
    IIF 114 - director → ME
  • 19
    OK! EDICIONES LIMITED - 2009-01-26
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-02-26
    IIF 89 - director → ME
    2007-12-14 ~ 2018-02-28
    IIF 6 - secretary → ME
  • 20
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 81 - director → ME
  • 21
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2021-11-12
    IIF 158 - director → ME
    2011-09-22 ~ 2021-11-12
    IIF 68 - secretary → ME
  • 22
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-10-04 ~ 2000-11-23
    IIF 50 - secretary → ME
  • 23
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 116 - director → ME
    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
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 101 - director → ME
    2007-06-28 ~ 2007-07-06
    IIF 78 - director → ME
    2005-08-08 ~ 2007-07-06
    IIF 7 - secretary → ME
  • 25
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 103 - director → ME
    2007-06-28 ~ 2007-07-26
    IIF 77 - director → ME
    2005-08-08 ~ 2007-07-26
    IIF 5 - secretary → ME
  • 26
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 104 - director → ME
  • 27
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 100 - director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 86 - director → ME
    2007-06-28 ~ 2007-07-26
    IIF 8 - secretary → ME
  • 29
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 102 - director → ME
    2007-06-28 ~ 2007-09-21
    IIF 76 - director → ME
    2005-08-08 ~ 2007-09-21
    IIF 2 - secretary → ME
  • 30
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 85 - director → ME
    2007-06-28 ~ 2007-07-26
    IIF 87 - director → ME
    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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 132 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 19 - secretary → ME
  • 32
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 127 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 29 - secretary → ME
  • 33
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC - 2018-03-02
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-05-28 ~ 2018-02-28
    IIF 137 - director → ME
    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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 118 - director → ME
    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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 122 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 24 - secretary → ME
    2000-10-04 ~ 2000-11-23
    IIF 51 - secretary → ME
  • 36
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2018-02-28
    IIF 160 - director → ME
    2000-12-01 ~ 2000-12-29
    IIF 70 - director → ME
    2010-02-01 ~ 2018-02-28
    IIF 34 - secretary → ME
  • 37
    18 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 95 - director → ME
  • 38
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 108 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 9 - secretary → ME
  • 39
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 98 - director → ME
  • 40
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 139 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 37 - secretary → ME
  • 41
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 143 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 16 - secretary → ME
  • 42
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 84 - director → ME
  • 43
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 75 - director → ME
  • 44
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 150 - director → ME
    2011-01-01 ~ 2011-01-01
    IIF 90 - director → ME
    2011-09-14 ~ 2020-06-29
    IIF 64 - secretary → ME
  • 45
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-06-29
    IIF 61 - secretary → ME
  • 46
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ 2020-06-29
    IIF 56 - secretary → ME
  • 47
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 129 - director → ME
    2007-10-05 ~ 2018-02-28
    IIF 35 - secretary → ME
  • 48
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2018-02-28
    IIF 125 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 27 - secretary → ME
  • 49
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 123 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 17 - secretary → ME
  • 50
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-04 ~ 2018-02-28
    IIF 124 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 18 - secretary → ME
  • 51
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-08-08 ~ 2018-02-28
    IIF 28 - secretary → ME
  • 52
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 82 - director → ME
  • 53
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 147 - director → ME
  • 54
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-02 ~ 2018-02-28
    IIF 126 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 32 - secretary → ME
  • 55
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2018-02-28
    IIF 120 - director → ME
    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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 155 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 25 - secretary → ME
  • 57
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 93 - director → ME
    2010-08-18 ~ 2014-09-10
    IIF 46 - secretary → ME
  • 58
    NEWCO THREE LIMITED - 2010-06-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 157 - director → ME
    2000-10-04 ~ 2018-02-28
    IIF 53 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.