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

Desmond, Richard Clive

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50 IIF 51
  • Desmond, Richard Clive
    British publisher and broadcaster born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

    • 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
  • 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 126
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
child relation
Offspring entities and appointments
Active 33
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 2
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2003-02-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Officer
    2005-05-21 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to surplus assets - 75% or more → OE
    IIF 124 - Right to appoint or remove members → OE
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 6
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 8
    10 Lower Thames Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 9
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 10
    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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    The Northern And Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 12
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 13
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 14
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 15
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 16
    8 St Georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1994-03-31 ~ now
    IIF 10 - director → ME
  • 17
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 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 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 20
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → 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 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 22
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 25
    10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 26
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 27
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 28
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 29
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 30
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2018-02-05 ~ now
    IIF 127 - Has significant influence or control → OE
  • 32
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 33
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ 2013-12-19
    IIF 47 - director → ME
  • 2
    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
    2004-03-09 ~ 2013-06-12
    IIF 39 - director → ME
  • 3
    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 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 93 - Has significant influence or control → OE
  • 4
    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 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 83 - Has significant influence or control → OE
  • 5
    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 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 98 - Has significant influence or control → OE
  • 6
    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
    1999-04-28 ~ 2018-02-28
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 105 - Has significant influence or control → OE
  • 7
    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 ~ 2013-12-19
    IIF 43 - director → ME
  • 8
    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 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 106 - Has significant influence or control → OE
  • 9
    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 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 107 - Has significant influence or control → OE
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-05-05 ~ 2018-02-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 74 - Has significant influence or control → OE
  • 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 116 - Has significant influence or control → OE
  • 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 119 - Has significant influence or control → OE
  • 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 99 - Has significant influence or control → OE
  • 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 101 - Has significant influence or control → OE
  • 15
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 82 - Has significant influence or control → OE
  • 16
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-01-10 ~ 2018-12-05
    IIF 126 - Has significant influence or control → OE
  • 17
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 6 - director → ME
  • 18
    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 ~ 2013-12-19
    IIF 54 - director → ME
  • 19
    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 ~ 2013-12-19
    IIF 42 - director → ME
  • 20
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-03-02 ~ 2012-12-17
    IIF 53 - director → ME
  • 21
    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 ~ 2013-12-19
    IIF 49 - director → ME
  • 22
    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 ~ 2013-12-19
    IIF 48 - director → ME
  • 23
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1993-04-23 ~ 2018-02-28
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 76 - Has significant influence or control → OE
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    1992-11-26 ~ 2018-02-28
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 72 - Has significant influence or control → OE
  • 25
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 92 - Has significant influence or control → OE
  • 26
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 2012-07-27
    IIF 44 - director → ME
  • 27
    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
    1993-02-23 ~ 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
  • 28
    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
    1995-01-31 ~ 2003-11-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 88 - Has significant influence or control → OE
  • 29
    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
    1982-05-07 ~ 2018-02-28
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 70 - Has significant influence or control → OE
  • 30
    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)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 90 - Has significant influence or control → OE
  • 31
    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 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 94 - Has significant influence or control → OE
  • 32
    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 13 - director → ME
    2000-12-01 ~ 2000-12-29
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 78 - Has significant influence or control → OE
  • 33
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 118 - Has significant influence or control → OE
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 77 - Has significant influence or control → OE
  • 35
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-12-17
    IIF 45 - director → ME
  • 36
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 89 - Has significant influence or control → OE
  • 37
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 117 - Has significant influence or control → OE
  • 38
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 68 - Has significant influence or control → OE
  • 39
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2018-02-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 84 - Has significant influence or control → OE
  • 40
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 96 - Has significant influence or control → OE
  • 41
    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 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 91 - Has significant influence or control → OE
  • 42
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 81 - Has significant influence or control → OE
  • 43
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 69 - Has significant influence or control → OE
  • 44
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-03-25 ~ 2018-02-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 104 - Has significant influence or control → OE
  • 45
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 5 - director → ME
  • 46
    NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
    WAINCALL LIMITED - 1991-08-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 73 - Has significant influence or control → OE
  • 47
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 85 - Has significant influence or control → OE
  • 48
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-02 ~ 2011-01-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 87 - Has significant influence or control → OE
  • 49
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2012-12-17
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 75 - Has significant influence or control → OE
  • 50
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-07-08 ~ 2018-02-28
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 71 - Has significant influence or control → OE
  • 51
    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 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 80 - Has significant influence or control → OE
  • 52
    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 ~ 2013-12-19
    IIF 46 - director → ME
  • 53
    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 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 86 - Has significant influence or control → OE
  • 54
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 95 - Has significant influence or control → OE
  • 55
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2007-12-10 ~ 2017-06-16
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.