logo
explain how to read the page

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 accountant born in June 1960

    Resident in United Kingdom

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

      IIF 1 IIF 2 IIF 3
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 5
  • Sanderson, Robert
    British acountant born in June 1960

    Resident in United Kingdom

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

      IIF 6
  • Sanderson, Robert
    British company director born in June 1960

    Resident in United Kingdom

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

      IIF 7
  • Sanderson, Robert
    British director born in June 1960

    Resident in United Kingdom

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

      IIF 8 IIF 9 IIF 10
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 11
    • icon of address Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 12
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 13
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 14 IIF 15
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 16
  • Sanderson, Robert
    British finance director born in June 1960

    Resident in United Kingdom

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

      IIF 17
    • icon of address 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 18 IIF 19 IIF 20
    • icon of address 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 22
    • icon of address 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 23 IIF 24
    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 25
    • icon of address The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 26
    • icon of address The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

      IIF 27
    • icon of address The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN

      IIF 28
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 32 IIF 33 IIF 34
  • Sanderson, Robert
    British group joint management director born in June 1960

    Resident in United Kingdom

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

      IIF 37
  • Sanderson, Robert
    British group joint managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Robert
    British

    Registered addresses and corresponding companies
  • Sanderson, Robert
    British finance director

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

      IIF 142 IIF 143
    • icon of address 26-28, Bedford Row, Holborn, London, WC1R 4HE

      IIF 144
    • icon of address One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 145
    • icon of address The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 146
  • Sanderson, Robert

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

      IIF 147
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 148
    • icon of address 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 149
    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 150
    • icon of address Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 151
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 152
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 153
    • icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 154 IIF 155 IIF 156
    • icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 159 IIF 160
child relation
Offspring entities and appointments
Active 34
  • 1
    INHOCO 4049 LIMITED - 2004-11-12
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    DE FACTO 788 LIMITED - 1999-08-25
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 141 - Secretary → ME
  • 4
    icon of address 26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-04 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-05-17 ~ now
    IIF 139 - Secretary → ME
  • 6
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2011-02-17 ~ dissolved
    IIF 157 - Secretary → ME
  • 8
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2005-09-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 9
    VESTCROFT LIMITED - 2010-03-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    IIF 73 - Director → ME
    icon of calendar 2010-03-22 ~ now
    IIF 152 - Secretary → ME
  • 10
    icon of address The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-03 ~ now
    IIF 86 - Director → ME
    icon of calendar 2005-10-03 ~ now
    IIF 146 - Secretary → ME
  • 11
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 15 - Director → ME
  • 13
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2010-09-06 ~ dissolved
    IIF 136 - 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
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ now
    IIF 83 - Director → ME
    icon of calendar 2010-08-31 ~ now
    IIF 155 - Secretary → ME
  • 15
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 16
    EQUALCENTRE LIMITED - 1994-02-01
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ now
    IIF 74 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 135 - Secretary → ME
  • 17
    icon of address 8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 147 - Secretary → ME
  • 18
    CHANNEL 5 MUSIC LIMITED - 2014-01-13
    DE FACTO 462 LIMITED - 1996-03-04
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 19
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 72 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 132 - Secretary → ME
  • 20
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    IIF 88 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 140 - Secretary → ME
  • 22
    OUT NOW LIMITED - 1994-04-07
    icon of address The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 70 - Director → ME
    icon of calendar 2005-08-08 ~ now
    IIF 130 - Secretary → ME
  • 23
    CHANNEL 5 TEXT LIMITED - 2014-01-13
    DE FACTO 567 LIMITED - 1997-03-10
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2010-08-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 24
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 78 - Director → ME
  • 25
    icon of address 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 45 - Director → ME
    icon of calendar 2011-04-28 ~ now
    IIF 149 - Secretary → ME
  • 26
    INSIDE OUTSIDE LIMITED - 2011-05-16
    icon of address Butler House, 177-178 Tottenham Court Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 6 - Director → ME
  • 27
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 28
    PORTLAND TELEVISION LIMITED - 2007-03-13
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2005-08-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2016-04-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 30
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 85 - Director → ME
  • 31
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 77 - Director → ME
  • 32
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 11 - Director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    icon of address The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-11 ~ now
    IIF 80 - Director → ME
    icon of calendar 2012-04-11 ~ now
    IIF 158 - Secretary → ME
  • 34
    RD CRUSADERS LIMITED - 2017-06-27
    icon of address 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 37 - Director → ME
Ceased 58
  • 1
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED - 2004-03-10
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2013-06-21
    IIF 26 - Director → ME
    icon of calendar 2004-03-09 ~ 2008-04-21
    IIF 4 - Director → ME
  • 2
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 62 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 118 - Secretary → ME
  • 3
    LINK HOUSE LEASING LIMITED - 1989-02-24
    SOUTH COAST CABLEVISION LIMITED - 1983-12-23
    BONDSPRING LIMITED - 1983-04-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 76 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 131 - Secretary → ME
  • 4
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 53 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 133 - Secretary → ME
  • 5
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 66 - Director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    IIF 29 - Director → ME
    icon of calendar 2010-08-31 ~ 2014-09-10
    IIF 137 - Secretary → ME
  • 7
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 60 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 114 - Secretary → ME
  • 8
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 63 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 122 - Secretary → ME
  • 9
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2018-10-31
    IIF 12 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 68 - Director → ME
  • 11
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 51 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 134 - Secretary → ME
  • 12
    FLEETSTOVE LIMITED - 1988-03-17
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-02-08
    IIF 3 - Director → ME
  • 13
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 49 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 128 - Secretary → ME
  • 14
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 65 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 113 - Secretary → ME
  • 15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 67 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 115 - Secretary → ME
  • 16
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 84 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-30
    IIF 154 - Secretary → ME
  • 17
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 91 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-29
    IIF 159 - Secretary → ME
  • 18
    icon of address 10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2020-06-29
    IIF 46 - Director → ME
  • 19
    OK! EDICIONES LIMITED - 2009-01-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2008-02-26
    IIF 21 - Director → ME
    icon of calendar 2007-12-14 ~ 2018-02-28
    IIF 98 - Secretary → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-12-05
    IIF 13 - Director → ME
  • 21
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    icon of address The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2021-11-12
    IIF 90 - Director → ME
    icon of calendar 2011-09-22 ~ 2021-11-12
    IIF 160 - Secretary → ME
  • 22
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-23
    IIF 142 - Secretary → ME
  • 23
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2018-02-28
    IIF 48 - Director → ME
    icon of calendar 2013-05-24 ~ 2018-02-28
    IIF 151 - Secretary → ME
  • 24
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    icon of address Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 33 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-06
    IIF 10 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-07-06
    IIF 99 - Secretary → ME
  • 25
    CHELTRADING 360 LIMITED - 2003-06-18
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 35 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 9 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-07-26
    IIF 97 - Secretary → ME
  • 26
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 36 - Director → ME
  • 27
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 32 - Director → ME
  • 28
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 18 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 100 - Secretary → ME
  • 29
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 34 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-09-21
    IIF 8 - Director → ME
    icon of calendar 2005-08-08 ~ 2007-09-21
    IIF 94 - Secretary → ME
  • 30
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    icon of address Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 17 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 19 - Director → ME
    icon of calendar 2007-06-28 ~ 2007-07-26
    IIF 95 - Secretary → ME
  • 31
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2018-02-28
    IIF 64 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 111 - 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
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2018-02-28
    IIF 59 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 121 - 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
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2018-02-28
    IIF 69 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 123 - Secretary → ME
  • 34
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2018-02-28
    IIF 50 - Director → ME
    icon of calendar 2007-10-10 ~ 2018-02-28
    IIF 112 - Secretary → ME
  • 35
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 54 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 116 - Secretary → ME
    icon of calendar 2000-10-04 ~ 2000-11-23
    IIF 143 - Secretary → ME
  • 36
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2018-02-28
    IIF 92 - Director → ME
    icon of calendar 2000-12-01 ~ 2000-12-29
    IIF 2 - Director → ME
    icon of calendar 2010-02-01 ~ 2018-02-28
    IIF 126 - Secretary → ME
  • 37
    icon of address 18 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-04-01
    IIF 27 - Director → ME
  • 38
    icon of address 55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 40 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 101 - Secretary → ME
  • 39
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-03
    IIF 30 - Director → ME
  • 40
    NORTHERN & SHELL LIMITED - 1986-02-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2018-02-28
    IIF 71 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 129 - Secretary → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 75 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 108 - Secretary → ME
  • 42
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-05-30
    IIF 16 - Director → ME
  • 43
    MOOVRS LIMITED - 2011-10-27
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-30
    IIF 7 - Director → ME
  • 44
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2020-06-29
    IIF 82 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 22 - Director → ME
    icon of calendar 2011-09-14 ~ 2020-06-29
    IIF 156 - Secretary → ME
  • 45
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-06-29
    IIF 153 - Secretary → ME
  • 46
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2020-06-29
    IIF 148 - Secretary → ME
  • 47
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2018-02-28
    IIF 61 - Director → ME
    icon of calendar 2007-10-05 ~ 2018-02-28
    IIF 127 - Secretary → ME
  • 48
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2018-02-28
    IIF 57 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 119 - Secretary → ME
  • 49
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2018-02-28
    IIF 55 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 109 - Secretary → ME
  • 50
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2018-02-28
    IIF 56 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 110 - Secretary → ME
  • 51
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 120 - Secretary → ME
  • 52
    icon of address 13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    IIF 14 - Director → ME
  • 53
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2018-02-28
    IIF 79 - Director → ME
  • 54
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2018-02-28
    IIF 58 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 124 - Secretary → ME
  • 55
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2018-02-28
    IIF 52 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 125 - Secretary → ME
  • 56
    EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
    ADVERTISING PERIODICALS LIMITED - 1984-03-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2018-02-28
    IIF 87 - Director → ME
    icon of calendar 2005-08-08 ~ 2018-02-28
    IIF 117 - Secretary → ME
  • 57
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2014-09-10
    IIF 25 - Director → ME
    icon of calendar 2010-08-18 ~ 2014-09-10
    IIF 138 - Secretary → ME
  • 58
    NEWCO THREE LIMITED - 2010-06-23
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 89 - Director → ME
    icon of calendar 2000-10-04 ~ 2018-02-28
    IIF 145 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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