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 United Kingdom
Registered addresses and corresponding companies3rd Floor, 80 Brook Street, London, W1K 5EG, England
IIF 1
- 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 4
- 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 5
- 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 10The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 11 IIF 12 IIF 13 (more)The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
IIF 21 IIF 22 IIF 23 (more)The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
IIF 25The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
IIF 26 IIF 27 IIF 28
- 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 29
- 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 30
- British director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 31
- 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 32
- British managing director born in March 1951Registered addresses and corresponding companies
Myerson, Stanley
Windmill Lodge, Windmill Lane, Arkley, Herts, EN5 3HX
IIF 33
- 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 37
- 1DE FACTO 788 LIMITED - 1999-08-2526-28 Bedford Row, Holborn, LondonDissolved Corporate (15 parents)Officer2010-08-18 ~ 2013-12-19IIF 21 - Director → ME
- 2BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26 05054665The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (20 parents)Officer2004-03-09 ~ 2008-04-21IIF 6 - Director → ME - 3DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2010-07-23 ~ 2013-12-19IIF 16 - Director → ME
- 4
DORANBRIDGE LIMITED
097194901st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-08-05 ~ 2023-02-08IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31One Canada Square, Canary Wharf, London, United KingdomActive Corporate (58 parents, 15 offsprings)Officer2000-12-15 ~ 2016-07-08IIF 15 - Director → ME
- 6
GRABONE.CO.UK LIMITED
07534171The Northern And Shell Building, Number 10 Lower Thames Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 9 - Director → ME - 7
GRIZ HOLDINGS LTD
134837361st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
HAVENHALL LEISURE LTD
07130067233-237 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2010-02-17 ~ 2010-09-30IIF 36 - Secretary → ME - 9
HEALTH LOTTERY ELM LIMITED
07127308The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2016-07-08IIF 17 - Director → ME - 10
HEALTH LOTTERY FINANCIAL LIMITED
07127207The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents)Officer2011-02-17 ~ 2016-07-08IIF 26 - Director → ME - 11
MCAP PARTNERS LLP
OC4291313rd Floor 80 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2019-10-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
00089611292 Vauxhall Bridge Road, LondonDissolved Corporate (57 parents)Officer2001-11-29 ~ 2006-07-20IIF 32 - Director → ME - 13
CLT-UFA HOLDINGS LIMITED
- 2010-10-26 FC027840Ifc 5, St Helier, JerseyActive Corporate (12 parents, 1 offspring)Officer2010-07-23 ~ 2013-12-19IIF 8 - Director → ME - 14NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13 03135877DE FACTO 444 LIMITED - 1996-03-0126-28 Bedford Row, Holborn, LondonDissolved Corporate (22 parents)Officer2010-09-06 ~ 2013-12-19IIF 18 - Director → ME - 15NORTHERN & SHELL ENTERPRISES LIMITED - nowNORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16 03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2010-07-23 ~ 2013-12-19IIF 20 - Director → ME - 16EQUALCENTRE LIMITED - 1994-02-01The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (16 parents, 1 offspring)Officer1997-01-01 ~ 2012-12-17IIF 11 - Director → ME
- 17NORTHERN & SHELL LOTTERIES LIMITED - now
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15 07528552The Northern And Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2011-02-15 ~ 2016-07-08IIF 28 - Director → ME - 18NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13 03147638DE FACTO 462 LIMITED - 1996-03-0426-28 Bedford Row, Holborn, LondonDissolved Corporate (19 parents)Officer2010-08-18 ~ 2013-12-19IIF 24 - Director → ME - 19NORTHERN & SHELL PLC - nowNORTHERN & SHELL LIMITED - 2018-07-11
RCD1 LIMITED
- 2010-12-07 04086466The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (10 parents, 15 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 13 - Director → ME - 20NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13 03302925DE FACTO 567 LIMITED - 1997-03-1026-28 Bedford Row, Holborn, LondonDissolved Corporate (17 parents)Officer2010-08-18 ~ 2013-12-19IIF 22 - Director → ME - 21PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06 02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (22 parents)Officer1997-06-26 ~ 2007-07-06IIF 33 - Director → ME - 22
PIBIDI LIMITED
0667866782 Waveney Drive, Chelmsford, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-08-21 ~ 2010-08-21IIF 35 - Secretary → ME - 23Cotswold House, 219 Marsh Wall, London, United KingdomDissolved Corporate (14 parents)Officer2003-06-17 ~ 2007-07-26IIF 31 - Director → ME
- 24REACH MAGAZINES PUBLISHING LIMITED - nowREACH MAGAZINES PUBLISHING PLC - 2019-11-15TM PUBLISHING 1 PLC - 2018-09-07SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26One Canada Square, Canary Wharf, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer1997-01-01 ~ 2016-07-08IIF 12 - Director → ME
- 25REACH NETWORK MEDIA LIMITED - nowTRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02 04086475One Canada Square, Canary Wharf, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2001-06-13 ~ 2016-07-08IIF 25 - Director → ME - 26REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
WEST FERRY PRINTERS LIMITED
- 2018-12-21 01997219TIDESCOPE LIMITED - 1986-03-27One Canada Square, Canary Wharf, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2002-03-22 ~ 2016-07-08IIF 27 - Director → ME2000-12-01 ~ 2000-12-29IIF 37 - Director → ME - 27
THE HEALTH LOTTERY LIMITED
07111216The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2011-02-17 ~ 2016-07-08IIF 19 - Director → ME2011-01-01 ~ 2011-01-01IIF 10 - Director → ME - 28
THE NATURAL DETOX LIMITED
063345804 Dyers Buildings, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2010-09-23IIF 34 - Secretary → ME - 29TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02 05320973One Canada Square, Canary Wharf, London, United KingdomActive Corporate (17 parents)Officer2004-12-23 ~ 2016-07-08IIF 14 - Director → ME - 3013 Castle Street, St Helier, Channel IslandsConverted / Closed Corporate (15 parents)Officer2010-07-23 ~ 2013-12-19IIF 7 - Director → ME
- 31VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30 04050521MANGOPARK LIMITED - 2000-10-11Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2010-08-18 ~ 2013-12-19IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.