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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

Sanderson, Robert

    Related profiles found in government register
  • Sanderson, Robert
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 1
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 2
    • 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 3
    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 4
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 5 IIF 6 IIF 7
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 8
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 9 IIF 10 IIF 11
    • The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 12
    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 13
  • Sanderson, Robert
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 14 IIF 15 IIF 16
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 18
  • Sanderson, Robert
    British acountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Park Lane, Broxbourne, Herts, EN10 7NG, United Kingdom

      IIF 19
  • Sanderson, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 20
  • Sanderson, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 21 IIF 22 IIF 23
    • Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 24
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 25
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 26 IIF 27
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 28
  • Sanderson, Robert
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Selsdon Way, London, E14 9GL

      IIF 29
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 30 IIF 31 IIF 32
    • 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 34
    • 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 35 IIF 36
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 37
    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 38
    • The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

      IIF 39
    • The Northern & Shell Building, Number 10, Lower Thames Street, London, EC3R 6EN

      IIF 40
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 41 IIF 42 IIF 43
    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 44 IIF 45 IIF 46
  • Sanderson, Robert
    British group joint managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Robert
    British

    Registered addresses and corresponding companies
  • Sanderson, Robert
    British finance director

    Registered addresses and corresponding companies
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 142 IIF 143
    • 26-28, Bedford Row, Holborn, London, WC1R 4HE

      IIF 144
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 145
    • The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 146
  • Sanderson, Robert

    Registered addresses and corresponding companies
    • 36 Park Lane, Broxbourne, Herts, EN10 7NG

      IIF 147
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 148
    • 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 149
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 150
    • Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 151
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 152
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 153
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 154 IIF 155 IIF 156
    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 159 IIF 160
child relation
Offspring entities and appointments
Active 34
  • 1
    INHOCO 4049 LIMITED - 2004-11-12
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 32 - Director → ME
    2005-08-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 52 - Director → ME
    2010-08-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2005-08-08 ~ now
    IIF 141 - Secretary → ME
  • 4
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 43 - Director → ME
  • 5
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-05-17 ~ now
    IIF 139 - Secretary → ME
  • 6
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 36 - Director → ME
    2005-08-08 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    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
    2011-02-17 ~ dissolved
    IIF 157 - Secretary → ME
  • 8
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 57 - Director → ME
    2005-09-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 9
    VESTCROFT LIMITED - 2010-03-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-22 ~ now
    IIF 6 - Director → ME
    2010-03-22 ~ now
    IIF 152 - Secretary → ME
  • 10
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 12 - Director → ME
    2005-10-03 ~ now
    IIF 146 - Secretary → ME
  • 11
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 27 - Director → ME
  • 13
    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 84 - Director → ME
    2010-09-06 ~ dissolved
    IIF 136 - Secretary → ME
  • 14
    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 11 - Director → ME
    2010-08-31 ~ now
    IIF 155 - Secretary → ME
  • 15
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 16
    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 ~ now
    IIF 7 - Director → ME
    2005-08-08 ~ now
    IIF 135 - Secretary → ME
  • 17
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2010-08-05 ~ now
    IIF 40 - Director → ME
    2005-08-08 ~ now
    IIF 147 - Secretary → ME
  • 18
    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 53 - Director → ME
    2010-08-18 ~ dissolved
    IIF 102 - Secretary → ME
  • 19
    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
    2000-10-04 ~ now
    IIF 5 - Director → ME
    2005-06-30 ~ now
    IIF 132 - Secretary → ME
  • 20
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 14 - Director → ME
    2005-08-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    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, 2 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 13 - Director → ME
    2005-08-08 ~ now
    IIF 140 - Secretary → ME
  • 22
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-04 ~ now
    IIF 4 - Director → ME
    2005-08-08 ~ now
    IIF 130 - Secretary → ME
  • 23
    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 54 - Director → ME
    2010-08-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 9 - Director → ME
  • 25
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 3 - Director → ME
    2011-04-28 ~ now
    IIF 149 - Secretary → ME
  • 26
    INSIDE OUTSIDE LIMITED - 2011-05-16
    Butler House, 177-178 Tottenham Court Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 27
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 28
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ dissolved
    IIF 50 - Director → ME
    2005-08-08 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 49 - Director → ME
    2016-04-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 30
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 87 - Director → ME
  • 31
    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 ~ now
    IIF 8 - Director → ME
  • 32
    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 ~ now
    IIF 2 - Director → ME
  • 33
    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 10 - Director → ME
    2012-04-11 ~ now
    IIF 158 - Secretary → ME
  • 34
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 1 - Director → ME
Ceased 58
  • 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
    2013-06-12 ~ 2013-06-21
    IIF 38 - Director → ME
    2004-03-09 ~ 2008-04-21
    IIF 17 - Director → ME
  • 2
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 72 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 118 - Secretary → ME
  • 3
    LINK HOUSE LEASING LIMITED - 1989-02-24
    SOUTH COAST CABLEVISION LIMITED - 1983-12-23
    BONDSPRING LIMITED - 1983-04-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 82 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 131 - Secretary → ME
  • 4
    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
    2000-11-22 ~ 2018-02-28
    IIF 63 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 133 - Secretary → ME
  • 5
    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
    2009-02-26 ~ 2018-02-28
    IIF 76 - Director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 41 - Director → ME
    2010-08-31 ~ 2014-09-10
    IIF 137 - Secretary → ME
  • 7
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 70 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 114 - Secretary → ME
  • 8
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 73 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 122 - Secretary → ME
  • 9
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 24 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 78 - Director → ME
  • 11
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 61 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 134 - Secretary → ME
  • 12
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-11-22 ~ 2001-02-08
    IIF 16 - Director → ME
  • 13
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 59 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 128 - Secretary → ME
  • 14
    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
    2000-11-22 ~ 2018-02-28
    IIF 75 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 113 - Secretary → ME
  • 15
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 77 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 115 - Secretary → ME
  • 16
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 86 - Director → ME
    2011-09-14 ~ 2020-06-30
    IIF 154 - Secretary → ME
  • 17
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 91 - Director → ME
    2011-09-14 ~ 2020-06-29
    IIF 159 - Secretary → ME
  • 18
    10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2020-06-29
    IIF 56 - Director → ME
  • 19
    OK! EDICIONES LIMITED - 2009-01-26
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-02-26
    IIF 33 - Director → ME
    2007-12-14 ~ 2018-02-28
    IIF 98 - Secretary → ME
  • 20
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 25 - 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
    2011-02-14 ~ 2021-11-12
    IIF 90 - Director → ME
    2011-09-22 ~ 2021-11-12
    IIF 160 - Secretary → ME
  • 22
    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
    2000-10-04 ~ 2000-11-23
    IIF 142 - Secretary → ME
  • 23
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 58 - Director → ME
    2013-05-24 ~ 2018-02-28
    IIF 151 - Secretary → ME
  • 24
    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
    2007-06-28 ~ 2007-07-06
    IIF 23 - Director → ME
    2014-08-13 ~ 2016-04-01
    IIF 45 - Director → ME
    2005-08-08 ~ 2007-07-06
    IIF 99 - Secretary → ME
  • 25
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 47 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 22 - Director → ME
    2005-08-08 ~ 2007-07-26
    IIF 97 - Secretary → ME
  • 26
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 48 - Director → ME
  • 27
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 44 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 30 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 100 - Secretary → ME
  • 29
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 46 - Director → ME
    2007-06-28 ~ 2007-09-21
    IIF 21 - Director → ME
    2005-08-08 ~ 2007-09-21
    IIF 94 - Secretary → ME
  • 30
    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
    2014-08-13 ~ 2016-04-01
    IIF 29 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 31 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 95 - Secretary → ME
  • 31
    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
    2010-10-26 ~ 2018-02-28
    IIF 74 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 111 - Secretary → ME
  • 32
    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
    2010-10-26 ~ 2018-02-28
    IIF 69 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 121 - Secretary → ME
  • 33
    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
    1999-05-28 ~ 2018-02-28
    IIF 79 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 123 - Secretary → ME
  • 34
    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 60 - Director → ME
    2007-10-10 ~ 2018-02-28
    IIF 112 - Secretary → ME
  • 35
    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
    2000-10-04 ~ 2018-02-28
    IIF 64 - Director → ME
    2000-10-04 ~ 2000-11-23
    IIF 143 - Secretary → ME
    2005-08-08 ~ 2018-02-28
    IIF 116 - Secretary → ME
  • 36
    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 15 - Director → ME
    2002-03-22 ~ 2018-02-28
    IIF 92 - Director → ME
    2010-02-01 ~ 2018-02-28
    IIF 126 - Secretary → ME
  • 37
    18 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 39 - Director → ME
  • 38
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 51 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 101 - Secretary → ME
  • 39
    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 42 - Director → ME
  • 40
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 80 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 129 - Secretary → ME
  • 41
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 81 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 108 - Secretary → ME
  • 42
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 28 - Director → ME
  • 43
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 20 - Director → ME
  • 44
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 34 - Director → ME
    2011-02-17 ~ 2020-06-29
    IIF 85 - Director → ME
    2011-09-14 ~ 2020-06-29
    IIF 156 - Secretary → ME
  • 45
    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 153 - Secretary → ME
  • 46
    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 148 - Secretary → ME
  • 47
    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 71 - Director → ME
    2007-10-05 ~ 2018-02-28
    IIF 127 - Secretary → ME
  • 48
    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
    2000-11-14 ~ 2018-02-28
    IIF 67 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 119 - Secretary → ME
  • 49
    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 65 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 109 - Secretary → ME
  • 50
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-04 ~ 2018-02-28
    IIF 66 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 110 - Secretary → ME
  • 51
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2018-02-28
    IIF 120 - Secretary → ME
  • 52
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 26 - Director → ME
  • 53
    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 83 - Director → ME
  • 54
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-02 ~ 2018-02-28
    IIF 68 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 124 - Secretary → ME
  • 55
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2018-02-28
    IIF 62 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 125 - Secretary → ME
  • 56
    EXCHANGE AND MART PUBLISHING LIMITED - 1988-05-03
    ADVERTISING PERIODICALS LIMITED - 1984-03-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 88 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 117 - Secretary → ME
  • 57
    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, 1 offspring)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 37 - Director → ME
    2010-08-18 ~ 2014-09-10
    IIF 138 - Secretary → ME
  • 58
    NEWCO THREE LIMITED - 2010-06-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 89 - Director → ME
    2000-10-04 ~ 2018-02-28
    IIF 145 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.