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

Mr Stanley Sydney Myerson

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • Myerson, Stanley
    British director born in March 1951

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • Myerson, Stanley
    British managing director born in March 1951

    Registered addresses and corresponding companies

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

      IIF 9
  • Myerson, Stanley Sydney
    British

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

    • 54, Willifield Way, London, NW11 7XT

      IIF 12
  • Myerson, Stan
    British co managing director born in March 1951

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Myerson, Stanley Sydney
    British group joint managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 18 - 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 5 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 6 - llp-designated-member → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 30 - 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 15 - 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 25 - 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 24 - director → ME
  • 6
    233-237 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2010-09-30
    IIF 12 - secretary → ME
  • 7
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2016-07-08
    IIF 26 - 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 35 - director → ME
  • 9
    292 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2006-07-20
    IIF 8 - 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 17 - 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 27 - 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 29 - 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 20 - 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 37 - 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 33 - 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 22 - 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 31 - 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 9 - director → ME
  • 19
    82 Waveney Drive, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-21 ~ 2010-08-21
    IIF 11 - 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 7 - 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 21 - 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 34 - 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 13 - director → ME
    2002-03-22 ~ 2016-07-08
    IIF 36 - 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 28 - director → ME
    2011-01-01 ~ 2011-01-01
    IIF 19 - director → ME
  • 25
    4 Dyers Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-06 ~ 2010-09-23
    IIF 10 - 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 23 - director → ME
  • 27
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 16 - 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 32 - director → ME

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