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.
Myerson, Stan
- British co managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stan
114d Hendon Lane, Finchley, London, N3 3SJ
IIF 1
- British director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 2
- British joint group managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
The Pantiles, 5 Willfield Way, Hampstead Garden Suburb, London, NW11 7XU
IIF 3
- British managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 4
- British Registered addresses and corresponding companies
Myerson, Stanley Sydney
- British company director born in March 1951
Myerson, Stanley Sydney
Resident in Monaco
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 8
- born in March 1951
Myerson, Stanley Sydney
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 80 Brook Street, London, W1K 5EG, England
IIF 9
- British born in March 1951
Myerson, Stanley Sydney
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1951
Myerson, Stanley Sydney
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 12
- British director born in March 1951
Myerson, Stanley Sydney
Resident in United Kingdom
Registered addresses and corresponding companies - British group joint managing director born in March 1951
Myerson, Stanley Sydney
Resident in United Kingdom
Registered addresses and corresponding companies38, Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ET, United Kingdom
IIF 17The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 18 IIF 19 IIF 20 (more)(less)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 28 IIF 29 IIF 30The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 31The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 32 IIF 33 IIF 34
- British born in March 1951
Mr Stanley Sydney Myerson
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1961
Mr Stanley Sydney Myerson
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 37
- British born in March 1951
Mr Stanley Sydney Myerson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 80 Brook Street, London, W1K 5EG, England
IIF 38
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17DE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (16 parents)Officer2010-08-18 ~ 2013-12-19IIF 28 - Director → ME - 2BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26 05054665The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2004-03-09 ~ 2008-04-21IIF 13 - Director → ME - 3
- 4
DORANBRIDGE LIMITED
097194901st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-05 ~ 2023-02-08IIF 12 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-08-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5
- 6
GRABONE.CO.UK LIMITED
07534171The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 16 - Director → ME - 7
GRIZ HOLDINGS LTD
134837361st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
HAVENHALL LEISURE LTD
07130067233-237 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-02-17 ~ 2010-09-30IIF 7 - Secretary → ME - 9
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2016-07-08IIF 24 - Director → ME - 10
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2016-07-08IIF 32 - Director → ME - 11
MCAP PARTNERS LLP
OC4291313rd Floor 80 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2019-10-04 ~ dissolvedIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611292 Vauxhall Bridge Road, LondonDissolved Corporate (57 parents)Officer2001-11-29 ~ 2006-07-20IIF 3 - Director → ME - 13
- 14NORTHERN & SHELL ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13 03135877DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (23 parents)Officer2010-09-06 ~ 2013-12-19IIF 25 - Director → ME - 15NORTHERN & SHELL ENTERPRISES LIMITED - nowNORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2010-07-23 ~ 2013-12-19IIF 27 - Director → ME - 16EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (16 parents, 1 offspring)Officer1997-01-01 ~ 2012-12-17IIF 18 - Director → ME
- 17NORTHERN & SHELL LOTTERIES LIMITED - now
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15 07528552The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2011-02-15 ~ 2016-07-08IIF 34 - Director → ME - 18NORTHERN & SHELL MUSIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17CHANNEL 5 MUSIC LIMITED
- 2014-01-13 03147638DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (20 parents)Officer2010-08-18 ~ 2013-12-19IIF 30 - Director → ME - 19NORTHERN & SHELL PLC - nowNORTHERN & SHELL LIMITED - 2018-07-11
RCD1 LIMITED
- 2010-12-07 04086466The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 20 - Director → ME - 20NORTHERN & SHELL TEXT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17CHANNEL 5 TEXT LIMITED
- 2014-01-13 03302925DE FACTO 567 LIMITED - 1997-03-1026-28 Bedford Row, Holborn, LondonDissolved Corporate (18 parents)Officer2010-08-18 ~ 2013-12-19IIF 29 - Director → ME - 21
NSR CONSULTANCY LIMITED
075822034 Dyers Buildings, Holborn, LondonDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 10 - Director → ME - 22PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06 02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (22 parents)Officer1997-06-26 ~ 2007-07-06IIF 4 - Director → ME - 23
PIBIDI LIMITED
0667866782 Waveney Drive, Chelmsford, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-08-21 ~ 2010-08-21IIF 6 - Secretary → ME - 24Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (14 parents)Officer2003-06-17 ~ 2007-07-26IIF 2 - Director → ME
- 25REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer1997-01-01 ~ 2016-07-08IIF 19 - Director → ME
- 26REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 31 - Director → ME - 27REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2000-12-01 ~ 2000-12-29IIF 1 - Director → ME2002-03-22 ~ 2016-07-08IIF 33 - Director → ME - 28
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2011-01-01 ~ 2011-01-01IIF 17 - Director → ME2011-02-17 ~ 2016-07-08IIF 26 - Director → ME - 29
THE NATURAL DETOX LIMITED
063345804 Dyers Buildings, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2010-09-23IIF 5 - Secretary → ME - 30TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02 05320973One Canada Square, Canary Wharf, London, United KingdomActive Corporate (17 parents)Officer2004-12-23 ~ 2016-07-08IIF 21 - Director → ME - 31
- 32VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30 04050521MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2010-08-18 ~ 2013-12-19IIF 11 - Director → ME
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