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

Myerson, Stanley Sydney

    Related profiles found in government register
  • Myerson, Stanley Sydney
    British

    Registered addresses and corresponding companies

    • 38, Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ET

      IIF 1 IIF 2

    • 54, Willifield Way, London, NW11 7XT

      IIF 3
  • Myerson, Stanley
    British director born in March 1951

    Registered addresses and corresponding companies

    • Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX

      IIF 4
  • Myerson, Stanley
    British joint group managing director born in March 1951

    Registered addresses and corresponding companies

    • The Pantiles, 5 Willfield Way, Hampstead Garden Suburb, London, NW11 7XU

      IIF 5
  • Myerson, Stanley
    British managing director born in March 1951

    Registered addresses and corresponding companies

    • Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX

      IIF 6
  • Myerson, Stan
    British co managing director born in March 1951

    Registered addresses and corresponding companies

    • 114d Hendon Lane, Finchley, London, N3 3SJ

      IIF 7
  • Myerson, Stanley Sydney
    British company director born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 8
  • Myerson, Stanley Sydney
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Brook Street, London, W1K 5EG, England

      IIF 9
  • Myerson, Stanley Sydney
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 10
  • Myerson, Stanley Sydney
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ET

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Myerson, Stanley Sydney
    British group joint managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stanley Sydney Myerson
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 34 IIF 35
  • Mr Stanley Sydney Myerson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 36
  • Mr Stanley Sydney Myerson
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 80 Brook Street, London, W1K 5EG, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,945 GBP2024-04-30
    Person with significant control
    2019-08-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 14 - director → ME
  • 3
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,199 GBP2022-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 80 Brook Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 28
  • 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 26 - 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 ~ 2008-04-21
    IIF 11 - director → ME
  • 3
    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 21 - director → ME
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,945 GBP2024-04-30
    Officer
    2015-08-05 ~ 2023-02-08
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-15 ~ 2016-07-08
    IIF 20 - director → ME
  • 6
    233-237 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2010-09-30
    IIF 3 - secretary → ME
  • 7
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2016-07-08
    IIF 22 - director → ME
  • 8
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2016-07-08
    IIF 31 - director → ME
  • 9
    292 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2006-07-20
    IIF 5 - director → ME
  • 10
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 13 - director → ME
  • 11
    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 23 - director → ME
  • 12
    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 25 - director → ME
  • 13
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2012-12-17
    IIF 16 - director → ME
  • 14
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2016-07-08
    IIF 33 - director → ME
  • 15
    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 29 - director → ME
  • 16
    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
    2001-06-13 ~ 2016-07-08
    IIF 18 - director → ME
  • 17
    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 27 - director → ME
  • 18
    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
    1997-06-26 ~ 2007-07-06
    IIF 6 - director → ME
  • 19
    82 Waveney Drive, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-21 ~ 2010-08-21
    IIF 2 - secretary → ME
  • 20
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-17 ~ 2007-07-26
    IIF 4 - director → ME
  • 21
    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
    1997-01-01 ~ 2016-07-08
    IIF 17 - director → ME
  • 22
    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
    2001-06-13 ~ 2016-07-08
    IIF 30 - director → ME
  • 23
    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
    2000-12-01 ~ 2000-12-29
    IIF 7 - director → ME
    2002-03-22 ~ 2016-07-08
    IIF 32 - director → ME
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ 2016-07-08
    IIF 24 - director → ME
    2011-01-01 ~ 2011-01-01
    IIF 15 - director → ME
  • 25
    4 Dyers Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-06 ~ 2010-09-23
    IIF 1 - secretary → ME
  • 26
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2016-07-08
    IIF 19 - director → ME
  • 27
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 12 - director → ME
  • 28
    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 28 - director → ME

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