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 accountant born in June 1960

    Resident in United Kingdom

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

      IIF 1 IIF 2 IIF 3
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 5
  • 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 6
  • 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 7
  • 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 8 IIF 9 IIF 10
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 11
    • Copenhagen House, Fourth Floor, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 12
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 13
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

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

      IIF 16
  • 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 17
    • 35 Park Lane, Broxbourne, Hertfordshire, EN10 7NG

      IIF 18 IIF 19 IIF 20
    • 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 22
    • 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 23 IIF 24
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

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

      IIF 26
    • The Northern & Shell Building, Lower Thames Street, London, EC3R 6EN, England

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

      IIF 28
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 29 IIF 30 IIF 31
    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 32 IIF 33 IIF 34
  • Sanderson, Robert
    British group joint management director born in June 1960

    Resident in United Kingdom

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

      IIF 37
  • 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 20 - 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 41 - director → ME
    2010-08-18 ~ dissolved
    IIF 103 - secretary → ME
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    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 31 - director → ME
  • 5
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    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 24 - 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 5 - 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 47 - 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
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-22 ~ now
    IIF 73 - director → ME
    2010-03-22 ~ now
    IIF 152 - secretary → ME
  • 10
    The Northern And Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 86 - 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 23 - director → ME
  • 12
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 15 - 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 81 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 83 - 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 44 - director → ME
  • 16
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 74 - director → ME
    2005-08-08 ~ now
    IIF 135 - secretary → ME
  • 17
    8 St Georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-08-05 ~ now
    IIF 28 - 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 42 - 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
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-10-04 ~ now
    IIF 72 - 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 1 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 88 - 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
    Corporate (4 parents)
    Officer
    2007-07-04 ~ now
    IIF 70 - 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 43 - director → ME
    2010-08-18 ~ dissolved
    IIF 105 - secretary → ME
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 78 - director → ME
  • 25
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 45 - 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 6 - 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 39 - 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 38 - 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 85 - director → ME
  • 31
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 77 - director → ME
  • 32
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ now
    IIF 11 - director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 80 - director → ME
    2012-04-11 ~ now
    IIF 158 - secretary → ME
  • 34
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 37 - 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 26 - director → ME
    2004-03-09 ~ 2008-04-21
    IIF 4 - director → ME
  • 2
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 62 - 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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 76 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 53 - 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
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 66 - director → ME
  • 6
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 29 - director → ME
    2010-08-31 ~ 2014-09-10
    IIF 137 - secretary → ME
  • 7
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 60 - 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
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 63 - 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 12 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 68 - director → ME
  • 11
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 51 - 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
    Corporate (9 parents)
    Officer
    2000-11-22 ~ 2001-02-08
    IIF 3 - director → ME
  • 13
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 49 - 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 65 - 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 67 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 115 - secretary → ME
  • 16
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 84 - director → ME
    2011-09-14 ~ 2020-06-30
    IIF 154 - secretary → ME
  • 17
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    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
    Corporate (6 parents)
    Officer
    2012-09-21 ~ 2020-06-29
    IIF 46 - 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 21 - 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 13 - director → ME
  • 21
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    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
    Corporate (5 parents, 9 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 48 - 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
    2014-08-13 ~ 2016-04-01
    IIF 33 - director → ME
    2007-06-28 ~ 2007-07-06
    IIF 10 - 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 35 - director → ME
    2007-06-28 ~ 2007-07-26
    IIF 9 - 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 36 - director → ME
  • 27
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 32 - director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 18 - 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 34 - director → ME
    2007-06-28 ~ 2007-09-21
    IIF 8 - 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 17 - director → ME
    2007-06-28 ~ 2007-07-26
    IIF 19 - 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
    Corporate (5 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 64 - 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
    Corporate (5 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 59 - 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
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-05-28 ~ 2018-02-28
    IIF 69 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 50 - 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
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 54 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 116 - secretary → ME
    2000-10-04 ~ 2000-11-23
    IIF 143 - secretary → ME
  • 36
    WEST FERRY PRINTERS LIMITED - 2018-12-21
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2018-02-28
    IIF 92 - director → ME
    2000-12-01 ~ 2000-12-29
    IIF 2 - director → ME
    2010-02-01 ~ 2018-02-28
    IIF 126 - secretary → ME
  • 37
    18 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 27 - director → ME
  • 38
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 40 - 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 30 - director → ME
  • 40
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 71 - director → ME
    2005-08-08 ~ 2018-02-28
    IIF 129 - secretary → ME
  • 41
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 75 - 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 16 - 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 7 - director → ME
  • 44
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 82 - director → ME
    2011-01-01 ~ 2011-01-01
    IIF 22 - 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
    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
    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
    Corporate (5 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 61 - 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
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2018-02-28
    IIF 57 - 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
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 55 - 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
    Corporate (5 parents)
    Officer
    2007-12-04 ~ 2018-02-28
    IIF 56 - 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
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 14 - 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 79 - director → ME
  • 54
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-02 ~ 2018-02-28
    IIF 58 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2018-02-28
    IIF 52 - 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
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 87 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 25 - 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.