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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 company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Myerson, Stanley Sydney
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Asmuns Hill, Hampstead Garden Suburb, London, NW11 6ET, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Myerson, Stanley Sydney
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Myerson, Stanley Sydney
    British company director born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Stanley Sydney Myerson
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Myerson, Stanley Sydney
    British

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • icon of address 54, Willifield Way, London, NW11 7XT

      IIF 30
  • Myerson, Stanley
    British director born in March 1951

    Registered addresses and corresponding companies

    • icon of address Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX

      IIF 31
  • Myerson, Stanley
    British joint group managing director born in March 1951

    Registered addresses and corresponding companies

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

      IIF 32
  • Myerson, Stanley
    British managing director born in March 1951

    Registered addresses and corresponding companies

    • icon of address Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX

      IIF 33
  • Myerson, Stan
    British co managing director born in March 1951

    Registered addresses and corresponding companies

    • icon of address 114d Hendon Lane, Finchley, London, N3 3SJ

      IIF 34
  • Mr Stanley Sydney Myerson
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Mr Stanley Sydney Myerson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,945 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    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
  • 2
    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
  • 3
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,199 GBP2022-06-30
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    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
  • 4
    icon of address 3rd Floor 80 Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    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 ~ 2013-12-19
    IIF 17 - Director → ME
  • 2
    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 2004-03-09 ~ 2008-04-21
    IIF 2 - Director → ME
  • 3
    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 ~ 2013-12-19
    IIF 12 - Director → ME
  • 4
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    102,945 GBP2024-04-30
    Officer
    icon of calendar 2015-08-05 ~ 2023-02-08
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    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 2000-12-15 ~ 2016-07-08
    IIF 11 - Director → ME
  • 6
    icon of address 233-237 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ 2010-09-30
    IIF 30 - Secretary → ME
  • 7
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2016-07-08
    IIF 13 - Director → ME
  • 8
    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 ~ 2016-07-08
    IIF 22 - Director → ME
  • 9
    icon of address 292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2006-07-20
    IIF 32 - Director → ME
  • 10
    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 ~ 2013-12-19
    IIF 4 - Director → ME
  • 11
    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 ~ 2013-12-19
    IIF 14 - 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
    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 ~ 2013-12-19
    IIF 16 - Director → ME
  • 13
    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 1997-01-01 ~ 2012-12-17
    IIF 7 - Director → ME
  • 14
    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 2011-02-15 ~ 2016-07-08
    IIF 24 - Director → ME
  • 15
    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 ~ 2013-12-19
    IIF 20 - Director → ME
  • 16
    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 2001-06-13 ~ 2016-07-08
    IIF 9 - Director → ME
  • 17
    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 ~ 2013-12-19
    IIF 18 - Director → ME
  • 18
    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 1997-06-26 ~ 2007-07-06
    IIF 33 - Director → ME
  • 19
    icon of address 82 Waveney Drive, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-21 ~ 2010-08-21
    IIF 29 - Secretary → ME
  • 20
    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 2003-06-17 ~ 2007-07-26
    IIF 31 - 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
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2016-07-08
    IIF 8 - Director → ME
  • 22
    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 2001-06-13 ~ 2016-07-08
    IIF 21 - Director → ME
  • 23
    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 2000-12-01 ~ 2000-12-29
    IIF 34 - Director → ME
    icon of calendar 2002-03-22 ~ 2016-07-08
    IIF 23 - Director → ME
  • 24
    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 ~ 2016-07-08
    IIF 15 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-01-01
    IIF 6 - Director → ME
  • 25
    icon of address 4 Dyers Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2010-09-23
    IIF 28 - Secretary → ME
  • 26
    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 ~ 2016-07-08
    IIF 10 - Director → ME
  • 27
    icon of address 13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-19
    IIF 3 - Director → ME
  • 28
    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 ~ 2013-12-19
    IIF 19 - Director → ME

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