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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

Ellice, Martin Stephen

child relation
Offspring entities and appointments
Active 38
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 17 - Director → ME
    1999-05-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 3
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 66 - Director → ME
  • 4
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 49 - Director → ME
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 48 - Director → ME
  • 6
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 7
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    1995-09-01 ~ now
    IIF 46 - Director → ME
    1995-08-14 ~ now
    IIF 101 - Secretary → ME
  • 8
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 68 - Director → ME
  • 9
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 62 - Director → ME
  • 10
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 72 - Director → ME
  • 11
    10 Lower Thames Street, London
    Active Corporate (5 parents)
    Officer
    2020-06-29 ~ now
    IIF 8 - Director → ME
  • 12
    ANNE MARIE LIMITED - 1994-08-17
    WOMEN ONLY LIMITED - 1994-07-11
    LADY JANE PRODUCTS LIMITED - 1993-09-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 16 - Director → ME
    1995-08-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 69 - Director → ME
  • 15
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 14 - Director → ME
    1995-08-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 52 - Director → ME
  • 17
    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 ~ dissolved
    IIF 57 - Director → ME
  • 18
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 60 - Director → ME
  • 19
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 20
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-03-29 ~ now
    IIF 55 - Director → ME
  • 21
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ now
    IIF 71 - Director → ME
  • 22
    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 ~ dissolved
    IIF 7 - Director → ME
  • 23
    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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2001-06-13 ~ now
    IIF 54 - Director → ME
  • 24
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 74 - Director → ME
  • 25
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 70 - Director → ME
  • 26
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 45 - Director → ME
  • 27
    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 ~ dissolved
    IIF 5 - Director → ME
  • 28
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 63 - Director → ME
  • 29
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 10 - Director → ME
  • 30
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 31
    PORTLAND PUBLISHING LIMITED - 1995-10-30
    DEEPGARTH LIMITED - 1991-02-25
    POWER RADIO LIMITED - 1989-05-26
    MAKACALL LIMITED - 1989-05-15
    NUMBER ONE VIDEOS LIMITED - 1987-03-23
    POWER RADIO LIMITED - 1986-10-03
    GRANDMASS LIMITED - 1986-07-23
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 83 - Director → ME
    1995-08-14 ~ dissolved
    IIF 112 - Secretary → ME
  • 32
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 33
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 34
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 6 - Director → ME
    ~ dissolved
    IIF 89 - Secretary → ME
  • 35
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 47 - Director → ME
    1995-08-14 ~ now
    IIF 100 - Secretary → ME
  • 36
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 59 - Director → ME
  • 37
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 58 - Director → ME
  • 38
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ now
    IIF 88 - Secretary → ME
Ceased 52
  • 1
    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 ~ 2013-06-21
    IIF 44 - Director → ME
  • 2
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2018-02-28
    IIF 22 - Director → ME
  • 3
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1999-04-28 ~ 2018-02-28
    IIF 37 - Director → ME
    1999-04-28 ~ 2018-02-28
    IIF 97 - Secretary → ME
  • 4
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 67 - Director → ME
  • 5
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-02-16 ~ 2004-03-03
    IIF 87 - Director → ME
    1999-05-28 ~ 2000-01-31
    IIF 107 - Secretary → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 38 - Director → ME
    1992-05-05 ~ 2018-02-28
    IIF 98 - Secretary → ME
  • 7
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-15 ~ 2018-02-28
    IIF 50 - Director → ME
  • 8
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 41 - Director → ME
    2009-02-26 ~ 2012-05-08
    IIF 53 - Director → ME
  • 9
    OK! EDICIONES LIMITED - 2009-01-26
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2018-02-28
    IIF 85 - Director → ME
  • 10
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2018-12-05
    IIF 61 - Director → ME
  • 11
    292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-12-07
    IIF 77 - Director → ME
    2001-03-08 ~ 2001-11-29
    IIF 82 - Director → ME
  • 12
    THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Officer
    2008-04-04 ~ 2018-09-04
    IIF 86 - Director → ME
  • 13
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 117 - Secretary → ME
    1993-03-02 ~ 1995-06-01
    IIF 114 - Secretary → ME
  • 14
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 115 - Secretary → ME
  • 15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-01
    IIF 111 - Secretary → ME
  • 16
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-06-01
    IIF 104 - Secretary → ME
  • 17
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-01-28 ~ 2018-02-28
    IIF 21 - Director → ME
    1993-04-23 ~ 2018-02-28
    IIF 96 - Secretary → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 39 - Director → ME
    1992-11-26 ~ 2018-02-28
    IIF 99 - Secretary → ME
  • 19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 18 - Director → ME
  • 20
    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
    1995-03-20 ~ 2007-07-16
    IIF 75 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 110 - Secretary → ME
  • 21
    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 80 - Director → ME
  • 22
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 109 - Secretary → ME
  • 23
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-07-26
    IIF 84 - Director → ME
  • 24
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 81 - Director → ME
  • 25
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-10-13 ~ 2007-09-21
    IIF 73 - Director → ME
    1999-05-28 ~ 2000-11-23
    IIF 105 - Secretary → ME
  • 26
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 78 - Director → ME
  • 27
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-23 ~ 2018-02-28
    IIF 34 - Director → ME
    1993-02-23 ~ 2000-11-23
    IIF 102 - Secretary → ME
  • 28
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED - 2018-03-02
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-01-31 ~ 2018-02-28
    IIF 30 - Director → ME
    1995-01-31 ~ 1995-06-01
    IIF 103 - Secretary → ME
  • 29
    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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 42 - Director → ME
    ~ 1995-06-01
    IIF 116 - Secretary → ME
  • 30
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 29 - Director → ME
  • 31
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-13 ~ 2018-02-28
    IIF 31 - Director → ME
  • 32
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2000-12-29
    IIF 76 - Director → ME
    2002-03-22 ~ 2018-02-28
    IIF 23 - Director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 65 - Director → ME
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 36 - Director → ME
    ~ 2000-11-23
    IIF 113 - Secretary → ME
  • 35
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    1995-09-01 ~ 1996-06-06
    IIF 79 - Director → ME
  • 36
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 20 - Director → ME
    ~ 2018-02-28
    IIF 94 - Secretary → ME
  • 37
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-06-29
    IIF 56 - Director → ME
  • 38
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-17 ~ 2020-06-29
    IIF 9 - Director → ME
  • 39
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 32 - Director → ME
  • 40
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 19 - Director → ME
  • 41
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 28 - Director → ME
  • 42
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 24 - Director → ME
    1993-06-15 ~ 1995-06-01
    IIF 106 - Secretary → ME
  • 43
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-03-25 ~ 2018-02-28
    IIF 26 - Director → ME
    1993-03-25 ~ 2000-11-23
    IIF 108 - Secretary → ME
  • 44
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 51 - Director → ME
  • 45
    NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
    WAINCALL LIMITED - 1991-08-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 33 - Director → ME
    ~ 2018-02-28
    IIF 93 - Secretary → ME
  • 46
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 64 - Director → ME
  • 47
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ 2018-02-28
    IIF 35 - Director → ME
  • 48
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 40 - Director → ME
  • 49
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 27 - Director → ME
    1992-07-08 ~ 2018-02-28
    IIF 95 - Secretary → ME
  • 50
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 43 - Director → ME
  • 51
    NEWCO THREE LIMITED - 2010-06-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 25 - Director → ME
  • 52
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ 2019-01-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.