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.
Mr Stanley Sydney Myerson
- 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 3
- 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 4
- 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 5
- 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 6
- British director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 7
- 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 8
- British managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 9
- British Registered addresses and corresponding companies
Myerson, Stanley Sydney
- British co managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stan
114d Hendon Lane, Finchley, London, N3 3SJ
IIF 13
- 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 14
- 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 19The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 20 IIF 21 IIF 22 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 30 IIF 31 IIF 32 (more)The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 34The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 35 IIF 36 IIF 37
- 11st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)102,945 GBP2024-04-30Person with significant control2019-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 18 - Director → ME
- 31st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,199 GBP2022-06-30Officer2021-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 43rd Floor 80 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2019-10-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
5 DIRECT LIMITED
- nowDE FACTO 788 LIMITED - 1999-08-25 00178001, 00706520, 01298292... (more)26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ 2013-12-19IIF 30 - Director → ME - 2NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26CHELTRADING 377 LIMITED - 2004-03-10 02638764, 02674363, 02683095... (more)The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2008-04-21IIF 15 - Director → ME
- 3DE FACTO 463 LIMITED - 1996-03-12 00178001, 00706520, 01298292... (more)Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-07-23 ~ 2013-12-19IIF 25 - Director → ME
- 41st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)102,945 GBP2024-04-30Officer2015-08-05 ~ 2023-02-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2000-12-15 ~ 2016-07-08IIF 24 - Director → ME
- 6233-237 Old Marylebone Road, LondonDissolved Corporate (1 parent)Officer2010-02-17 ~ 2010-09-30IIF 12 - Secretary → ME
- 7The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2016-07-08IIF 26 - Director → ME
- 8The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2016-07-08IIF 35 - Director → ME
- 9292 Vauxhall Bridge Road, LondonDissolved Corporate (3 parents)Officer2001-11-29 ~ 2006-07-20IIF 8 - Director → ME
- 10CLT-UFA HOLDINGS LIMITED - 2010-10-26Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer2010-07-23 ~ 2013-12-19IIF 17 - Director → ME
- 11CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-01 00178001, 00706520, 01298292... (more)26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ 2013-12-19IIF 27 - Director → ME
- 12NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12 03147640DE FACTO 383 LIMITED - 1995-01-31 00178001, 00706520, 01298292... (more)The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-07-23 ~ 2013-12-19IIF 29 - Director → ME
- 13EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer1997-01-01 ~ 2012-12-17IIF 20 - Director → ME
- 14NORTHERN & SHELL HEALTH LIMITED - 2020-06-15The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-15 ~ 2016-07-08IIF 37 - Director → ME
- 15CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-04 00178001, 00706520, 01298292... (more)26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ 2013-12-19IIF 33 - Director → ME
- 16NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05RCD1 LIMITED - 2010-12-07The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 22 - Director → ME
- 17CHANNEL 5 TEXT LIMITED - 2014-01-13DE FACTO 567 LIMITED - 1997-03-10 00178001, 00706520, 01298292... (more)26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ 2013-12-19IIF 31 - Director → ME
- 18
PEL ENTERPRISES LIMITED
- nowPORTLAND ENTERPRISES LIMITED - 2020-10-06NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07 03012148HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,755 GBP2020-12-31Officer1997-06-26 ~ 2007-07-06IIF 9 - Director → ME - 1982 Waveney Drive, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-08-21 ~ 2010-08-21IIF 11 - Secretary → ME
- 20CHELTRADING 360 LIMITED - 2003-06-18 02638764, 02674363, 02683095... (more)Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2003-06-17 ~ 2007-07-26IIF 7 - Director → ME
- 21REACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26 01510224One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer1997-01-01 ~ 2016-07-08IIF 21 - Director → ME
- 22TRINITY MIRROR NETWORK LIMITED - 2018-09-07NORTHERN & SHELL NETWORK LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 34 - Director → ME
- 23WEST FERRY PRINTERS LIMITED - 2018-12-21TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-03-22 ~ 2016-07-08IIF 36 - Director → ME2000-12-01 ~ 2000-12-29IIF 13 - Director → ME
- 24The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-17 ~ 2016-07-08IIF 28 - Director → ME2011-01-01 ~ 2011-01-01IIF 19 - Director → ME
- 254 Dyers Buildings, LondonDissolved Corporate (2 parents)Officer2007-08-06 ~ 2010-09-23IIF 10 - Secretary → ME
- 26
TM NORTH AMERICA LIMITED
- nowNORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2004-12-23 ~ 2016-07-08IIF 23 - Director → ME - 2713 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-07-23 ~ 2013-12-19IIF 16 - Director → ME
- 28CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2010-08-18 ~ 2013-12-19IIF 32 - Director → ME
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