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
Individuals in focus
Sanderson, Robert
- British Registered addresses and corresponding companies
Sanderson, Robert
35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 1 IIF 2 IIF 3 (more)4th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 926-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 10 IIF 11 IIF 12 (more)26-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 14 IIF 15One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 38The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 39 IIF 40 IIF 41 (more)The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 44 IIF 45The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 46The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 47 IIF 48 IIF 49
- British finance directorRegistered addresses and corresponding companies
Sanderson, Robert
- Registered addresses and corresponding companies
Sanderson, Robert
36 Park Lane, Broxbourne, Herts, EN10 7NG
IIF 5510, Lower Thames Street, London, EC3R 6EN, England
IIF 5610, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 5726-28, Bedford Row, London, WC1R 4HE
IIF 58Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 59The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 60The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 61The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 62 IIF 63 IIF 64 (more)The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 67 IIF 68
- British born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Lower Thames Street, London, EC3R 6EN
IIF 6910, Lower Thames Street, London, EC3R 6EN, England
IIF 7010, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 71One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 72 IIF 73The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 74The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 75 IIF 76The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 77 IIF 78 IIF 79 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England
IIF 83The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 84 IIF 85 IIF 86The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 87The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 88
- British accountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Lane, Broxbourne, Herts, EN10 7NG, United Kingdom
IIF 94
- British company director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
IIF 95
- British director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 96 IIF 97 IIF 98Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England
IIF 99One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 100The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 101The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 102
- British finance director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 10335 Park Lane, Broxbourne, Hertfordshire, EN10 7NG
IIF 104 IIF 105 IIF 106 (more)35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom
IIF 10826-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 109 IIF 110Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 111The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 112The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England
IIF 113The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 114 IIF 115 IIF 116The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL
IIF 117 IIF 118 IIF 119 (more)
- British group joint managing director born in June 1960
Sanderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Selsdon Way, London, E14 9GL
IIF 122 IIF 1234th Floor, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 12426-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 125 IIF 126 IIF 127 (more)10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 12926-28, Bedford Row, Holborn, London, WC1R 4HE
IIF 130Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 131One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
IIF 132 IIF 133 IIF 134 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 151 IIF 152The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 153 IIF 154 IIF 155 (more)The Northern & Shell Tower, City Harbour, London, E14 9GL
IIF 157The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 158 IIF 159The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 160 IIF 161 IIF 162
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
2R RECORDS LIMITED
- nowINHOCO 4049 LIMITED - 2004-11-1226-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2006-03-30 ~ dissolvedIIF 106 - Director → ME2005-08-08 ~ dissolvedIIF 1 - Secretary → ME - 2
5 DIRECT LIMITED
- nowDE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 125 - Director → ME2010-08-18 ~ dissolvedIIF 11 - Secretary → ME - 3The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-05Officer2005-08-08 ~ nowIIF 49 - Secretary → ME
- 426 - 28 Bedford Row, London, EnglandDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 116 - Director → ME
- 5The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 76 - Director → ME
- 6The Northern & Shell Building, 10 Lower Thames Street, London, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 75 - Director → ME
- 7The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2006-05-17 ~ nowIIF 47 - Secretary → ME
- 826-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-08 ~ dissolvedIIF 110 - Director → ME2005-08-08 ~ dissolvedIIF 15 - Secretary → ME
- 9The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 93 - Director → ME2011-02-17 ~ dissolvedIIF 65 - Secretary → ME
- 1026-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2005-09-30 ~ dissolvedIIF 130 - Director → ME2005-09-30 ~ dissolvedIIF 52 - Secretary → ME
- 11
LTS PARTNERS LIMITED
- nowVESTCROFT LIMITED - 2010-03-15The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (2 parents, 1 offspring)Officer2010-03-22 ~ nowIIF 79 - Director → ME2010-03-22 ~ nowIIF 60 - Secretary → ME - 12The Northern And Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2005-10-03 ~ nowIIF 87 - Director → ME2005-10-03 ~ nowIIF 54 - Secretary → ME
- 1326-28 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-04 ~ dissolvedIIF 109 - Director → ME
- 14CLT-UFA HOLDINGS LIMITED - 2010-10-26Ifc 5, St Helier, JerseyActive Corporate (3 parents)Officer2010-07-23 ~ nowIIF 82 - Director → ME
- 15CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ dissolvedIIF 154 - Director → ME2010-09-06 ~ dissolvedIIF 44 - Secretary → ME
- 16NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2010-07-23 ~ nowIIF 86 - Director → ME2010-08-31 ~ nowIIF 63 - Secretary → ME
- 1726-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 128 - Director → ME
- 18EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer1999-05-28 ~ nowIIF 81 - Director → ME2005-08-08 ~ nowIIF 43 - Secretary → ME
- 198 St Georges Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer2010-08-05 ~ nowIIF 80 - Director → ME2005-08-08 ~ nowIIF 55 - Secretary → ME
- 20CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 126 - Director → ME2010-08-18 ~ dissolvedIIF 10 - Secretary → ME
- 21
NORTHERN & SHELL PLC
- nowNORTHERN & SHELL LIMITED - 2018-07-11NORTHERN & 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)Officer2000-10-04 ~ nowIIF 78 - Director → ME2005-06-30 ~ nowIIF 40 - Secretary → ME - 22The Northern And Shell Building, Number 10 Lower Thames Street, LondonDissolved Corporate (3 parents)Officer2007-05-03 ~ dissolvedIIF 89 - Director → ME2005-08-08 ~ dissolvedIIF 4 - Secretary → ME
- 23NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16HACKREMCO (NO.1742) LIMITED - 2000-11-15The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2000-11-15 ~ nowIIF 88 - Director → ME2005-08-08 ~ nowIIF 48 - Secretary → ME
- 24OUT NOW LIMITED - 1994-04-07The Northern & Shell Building, 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2007-07-04 ~ nowIIF 74 - Director → ME2005-08-08 ~ nowIIF 38 - Secretary → ME
- 25CHANNEL 5 TEXT LIMITED - 2014-01-13DE FACTO 567 LIMITED - 1997-03-1026-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2010-08-18 ~ dissolvedIIF 127 - Director → ME2010-08-18 ~ dissolvedIIF 13 - Secretary → ME
- 26The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-09-30 ~ nowIIF 84 - Director → ME
- 2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-04-28 ~ nowIIF 71 - Director → ME2011-04-28 ~ nowIIF 57 - Secretary → ME
- 28
OUTSIDE TALENT LIMITED
- nowINSIDE OUTSIDE LIMITED - 2011-05-16Butler House, 177-178 Tottenham Court Road, London, LondonDissolved Corporate (4 parents)Officer2010-12-07 ~ dissolvedIIF 94 - Director → ME - 29POWER RADIO INVESTMENTS LIMITED - 1993-06-0426-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2005-08-08 ~ dissolvedIIF 14 - Secretary → ME
- 30PORTLAND TELEVISION LIMITED - 2007-03-1326-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-05-08 ~ dissolvedIIF 123 - Director → ME2005-08-08 ~ dissolvedIIF 12 - Secretary → ME
- 3126-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2009-06-02 ~ dissolvedIIF 122 - Director → ME2016-04-01 ~ dissolvedIIF 58 - Secretary → ME
- 32FRONTLINE DISTRIBUTION LIMITED - 1986-08-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer2007-04-23 ~ dissolvedIIF 157 - Director → ME
- 33THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-05 ~ nowIIF 83 - Director → ME
- 34WHITE KNIGHT LOTTERY LIMITED - 2020-06-15THE NEW LOTTERY COMPANY LIMITED - 2020-02-1710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ nowIIF 70 - Director → ME
- 35NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24The Northern & Shell Building Number 10, Lower Thames Street, LondonActive Corporate (6 parents)Officer2012-04-11 ~ nowIIF 85 - Director → ME2012-04-11 ~ nowIIF 66 - Secretary → ME
- 36RD CRUSADERS LIMITED - 2017-06-2710 Lower Thames Street, LondonActive Corporate (4 parents)Officer2017-06-16 ~ nowIIF 69 - Director → ME
Ceased
58
- 1NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26CHELTRADING 377 LIMITED - 2004-03-10The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2004-03-09 ~ 2008-04-21IIF 92 - Director → ME2013-06-12 ~ 2013-06-21IIF 112 - Director → ME
- 2PAPER SERVICING COMPANY LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 145 - Director → ME2005-08-08 ~ 2018-02-28IIF 26 - Secretary → ME
- 3
BLACKFRIARS LEASING LTD.
- nowLINK HOUSE LEASING LIMITED - 1989-02-24SOUTH COAST CABLEVISION LIMITED - 1983-12-23BONDSPRING LIMITED - 1983-04-12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 152 - Director → ME2005-08-08 ~ 2018-02-28IIF 39 - Secretary → ME - 4EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30WOOD GRAPHICS LIMITED - 1988-06-09One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-11-22 ~ 2018-02-28IIF 136 - Director → ME2005-08-08 ~ 2018-02-28IIF 41 - Secretary → ME
- 5
BURGINHALL 677 LIMITED
- nowUNITED LEISURE MAGAZINES LIMITED - 1999-04-26BURGINHALL 677 LIMITED - 1993-03-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 72 - Director → ME - 6DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-07-23 ~ 2014-09-10IIF 114 - Director → ME2010-08-31 ~ 2014-09-10IIF 45 - Secretary → ME
- 7
DAILY EXPRESS LIMITED
- nowBEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 143 - Director → ME2005-08-08 ~ 2018-02-28IIF 22 - Secretary → ME - 8
DAILY STAR LIMITED
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31EXPRESS NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 146 - Director → ME2005-08-08 ~ 2018-02-28IIF 30 - Secretary → ME - 9C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-30 ~ 2018-10-31IIF 99 - Director → ME
- 10C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 73 - Director → ME
- 11
EXPRESS NEWSPAPERS
- nowBEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2000-11-22 ~ 2018-02-28IIF 134 - Director → ME2005-08-08 ~ 2018-02-28IIF 42 - Secretary → ME - 12FLEETSTOVE LIMITED - 1988-03-17One Canada Square, Canary Wharf, London, United KingdomActive Corporate (9 parents)Officer2000-11-22 ~ 2001-02-08IIF 91 - Director → ME
- 13BEAVERBROOK PROPERTIES LIMITED - 1979-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 132 - Director → ME2005-08-08 ~ 2018-02-28IIF 36 - Secretary → ME
- 14BROUGHTON PRINTERS LIMITED - 1996-12-30TGP 32 LIMITED - 1988-02-19One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2000-11-22 ~ 2018-02-28IIF 148 - Director → ME2005-08-08 ~ 2018-02-28IIF 21 - Secretary → ME
- 15One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2000-11-22 ~ 2018-02-28IIF 149 - Director → ME2005-08-08 ~ 2018-02-28IIF 23 - Secretary → ME
- 16The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2020-06-29IIF 156 - Director → ME2011-09-14 ~ 2020-06-30IIF 62 - Secretary → ME
- 17The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents)Officer2011-02-17 ~ 2020-06-29IIF 161 - Director → ME2011-09-14 ~ 2020-06-29IIF 67 - Secretary → ME
- 1810 Lower Thames Street, LondonActive Corporate (5 parents)Officer2012-09-21 ~ 2020-06-29IIF 129 - Director → ME
- 19OK! EDICIONES LIMITED - 2009-01-2626-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2007-12-14 ~ 2008-02-26IIF 107 - Director → ME2007-12-14 ~ 2018-02-28IIF 6 - Secretary → ME
- 20One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-10 ~ 2018-12-05IIF 100 - Director → ME
- 21NORTHERN & SHELL HEALTH LIMITED - 2020-06-15The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-02-14 ~ 2021-11-12IIF 160 - Director → ME2011-09-22 ~ 2021-11-12IIF 68 - Secretary → ME
- 22
NORTHERN & SHELL PLC
- nowNORTHERN & SHELL LIMITED - 2018-07-11NORTHERN & 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)Officer2000-10-04 ~ 2000-11-23IIF 50 - Secretary → ME - 23One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-24 ~ 2018-02-28IIF 131 - Director → ME2013-05-24 ~ 2018-02-28IIF 59 - Secretary → ME
- 24
PEL ENTERPRISES LIMITED
- nowPORTLAND ENTERPRISES LIMITED - 2020-10-06NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,755 GBP2020-12-31Officer2014-08-13 ~ 2016-04-01IIF 118 - Director → ME2007-06-28 ~ 2007-07-06IIF 98 - Director → ME2005-08-08 ~ 2007-07-06IIF 7 - Secretary → ME - 25CHELTRADING 360 LIMITED - 2003-06-18Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 120 - Director → ME2007-06-28 ~ 2007-07-26IIF 97 - Director → ME2005-08-08 ~ 2007-07-26IIF 5 - Secretary → ME
- 26Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 121 - Director → ME
- 27Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 117 - Director → ME
- 2826-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-07-26IIF 104 - Director → ME2007-06-28 ~ 2007-07-26IIF 8 - Secretary → ME
- 29Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2016-04-01IIF 119 - Director → ME2007-06-28 ~ 2007-09-21IIF 96 - Director → ME2005-08-08 ~ 2007-09-21IIF 2 - Secretary → ME
- 30
PUHL HOLDINGS LIMITED
- nowPORTLAND UK HOLDINGS LIMITED - 2020-10-06Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)11 GBP2019-12-31Officer2007-06-28 ~ 2007-07-26IIF 105 - Director → ME2014-08-13 ~ 2016-04-01IIF 103 - Director → ME2007-06-28 ~ 2007-07-26IIF 3 - Secretary → ME - 31TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2010-10-26 ~ 2018-02-28IIF 147 - Director → ME2005-08-08 ~ 2018-02-28IIF 19 - Secretary → ME
- 32
REACH MAGAZINES LIMITED
- nowTM MAGAZINES LIMITED - 2018-09-07NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02CHIC MAGAZINES LIMITED - 2004-03-19ADOREPHOTO LIMITED - 1995-02-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2010-10-26 ~ 2018-02-28IIF 142 - Director → ME2005-08-08 ~ 2018-02-28IIF 29 - Secretary → ME - 33REACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07NORTHERN & SHELL PLC - 2018-03-02SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer1999-05-28 ~ 2018-02-28IIF 150 - Director → ME2005-08-08 ~ 2018-02-28IIF 31 - Secretary → ME
- 34TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-10 ~ 2018-02-28IIF 133 - Director → ME2007-10-10 ~ 2018-02-28IIF 20 - Secretary → ME
- 35TRINITY MIRROR NETWORK LIMITED - 2018-09-07NORTHERN & SHELL NETWORK LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2000-10-04 ~ 2018-02-28IIF 137 - Director → ME2000-10-04 ~ 2000-11-23IIF 51 - Secretary → ME2005-08-08 ~ 2018-02-28IIF 24 - Secretary → ME
- 36WEST FERRY PRINTERS LIMITED - 2018-12-21TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-12-01 ~ 2000-12-29IIF 90 - Director → ME2002-03-22 ~ 2018-02-28IIF 162 - Director → ME2010-02-01 ~ 2018-02-28IIF 34 - Secretary → ME
- 3718 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2014-08-13 ~ 2016-04-01IIF 113 - Director → ME
- 38C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 124 - Director → ME2005-08-08 ~ 2018-02-28IIF 9 - Secretary → ME
- 39
SHINEBADGE LIMITED
- nowNORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-03 ~ 2012-04-03IIF 115 - Director → ME - 40NORTHERN & SHELL LIMITED - 1986-02-26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2009-02-26 ~ 2018-02-28IIF 77 - Director → ME2005-08-08 ~ 2018-02-28IIF 37 - Secretary → ME
- 41C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 151 - Director → ME2005-08-08 ~ 2018-02-28IIF 16 - Secretary → ME
- 42C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (1 parent, 1 offspring)Officer2017-11-23 ~ 2018-05-30IIF 102 - Director → ME
- 43
TEPILO LIMITED
- nowMOOVRS LIMITED - 2011-10-27C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (1 parent)Officer2017-12-20 ~ 2018-05-30IIF 95 - Director → ME - 44The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2011-02-17 ~ 2020-06-29IIF 155 - Director → ME2011-01-01 ~ 2011-01-01IIF 108 - Director → ME2011-09-14 ~ 2020-06-29IIF 64 - Secretary → ME
- 45THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15The Northern & Shell Building, Number 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-05 ~ 2020-06-29IIF 61 - Secretary → ME
- 46WHITE KNIGHT LOTTERY LIMITED - 2020-06-15THE NEW LOTTERY COMPANY LIMITED - 2020-02-1710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2019-07-17 ~ 2020-06-29IIF 56 - Secretary → ME
- 47
TM LEASING LIMITED
- nowNORTHERN & SHELL LEASING LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2007-10-05 ~ 2018-02-28IIF 144 - Director → ME2007-10-05 ~ 2018-02-28IIF 35 - Secretary → ME - 48NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02HACKREMCO (NO.1739) LIMITED - 2000-11-14One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2000-11-14 ~ 2018-02-28IIF 140 - Director → ME2005-08-08 ~ 2018-02-28IIF 27 - Secretary → ME
- 49
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 ~ 2018-02-28IIF 138 - Director → ME2005-08-08 ~ 2018-02-28IIF 17 - Secretary → ME - 50
TM TITLES LIMITED
- nowNORTHERN & SHELL TITLES LIMITED - 2018-03-05One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2007-12-04 ~ 2018-02-28IIF 139 - Director → ME2005-08-08 ~ 2018-02-28IIF 18 - Secretary → ME - 51THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-08 ~ 2018-02-28IIF 28 - Secretary → ME
- 5213 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-07-23 ~ 2014-09-10IIF 101 - Director → ME
- 53NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-17 ~ 2018-02-28IIF 153 - Director → ME
- 54NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2001-11-02 ~ 2018-02-28IIF 141 - Director → ME2005-08-08 ~ 2018-02-28IIF 32 - Secretary → ME
- 55NORTHERN & SHELL MEDIA LIMITED - 2018-03-02One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-11-07 ~ 2018-02-28IIF 135 - Director → ME2005-08-08 ~ 2018-02-28IIF 33 - Secretary → ME
- 56EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03ADVERTISING PERIODICALS LIMITED - 1984-03-15C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2000-11-22 ~ 2018-02-28IIF 158 - Director → ME2005-08-08 ~ 2018-02-28IIF 25 - Secretary → ME
- 57CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2010-08-18 ~ 2014-09-10IIF 111 - Director → ME2010-08-18 ~ 2014-09-10IIF 46 - Secretary → ME
- 58NEWCO THREE LIMITED - 2010-06-23One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2000-10-04 ~ 2018-02-28IIF 159 - Director → ME2000-10-04 ~ 2018-02-28IIF 53 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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