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

Mr Richard Clive Desmond

    Related profiles found in government register
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Clive Desmond
    English born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Richard Desmond
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Desmond, Richard Clive
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 The Bishops Avenue, London, N2 0BE

      IIF 73 IIF 74

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

      IIF 75
  • Desmond, Richard Clive
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 60 The Bishops Avenue, London, N2 0BE

      IIF 76

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

      IIF 77 IIF 78
  • Desmond, Richard Clive
    British publisher born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Desmond, Richard Clive
    British publisher & broadcaster born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lower Thames Street, London, EC3R 6EN

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115

    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 116

    • The Northern & Shell Tower, City Harbour, London, E14 9GL

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 122 IIF 123
  • Desmond, Richard Clive
    British publisher and broadcaster born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • Desmond, Richard Clive
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
child relation
Offspring entities and appointments
Active 33
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2003-02-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (2 parents)
    Officer
    2005-05-21 ~ now
    IIF 127 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 4
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    10 Lower Thames Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    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 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    The Northern And Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 12
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 14
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 15
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 16
    8 St Georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1994-03-31 ~ now
    IIF 82 - director → ME
  • 17
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 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 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 20
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 81 - director → 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 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 22
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 25
    10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 27
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 28
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 29
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 30
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 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)
    Person with significant control
    2018-02-05 ~ now
    IIF 72 - Has significant influence or control → OE
  • 32
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 33
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ 2013-12-19
    IIF 119 - director → ME
  • 2
    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 ~ 2013-06-12
    IIF 111 - director → ME
  • 3
    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 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 37 - Has significant influence or control → OE
  • 4
    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 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 27 - Has significant influence or control → OE
  • 5
    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 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 42 - Has significant influence or control → OE
  • 6
    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
    1999-04-28 ~ 2018-02-28
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 49 - Has significant influence or control → OE
  • 7
    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 ~ 2013-12-19
    IIF 115 - director → ME
  • 8
    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 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 50 - Has significant influence or control → OE
  • 9
    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 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 51 - Has significant influence or control → OE
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-05-05 ~ 2018-02-28
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 18 - Has significant influence or control → OE
  • 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 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 60 - Has significant influence or control → OE
  • 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 63 - Has significant influence or control → OE
  • 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 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 43 - Has significant influence or control → OE
  • 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 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 45 - Has significant influence or control → OE
  • 15
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 26 - Has significant influence or control → OE
  • 16
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-01-10 ~ 2018-12-05
    IIF 70 - Has significant influence or control → OE
  • 17
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 78 - director → ME
  • 18
    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 ~ 2013-12-19
    IIF 126 - director → ME
  • 19
    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 ~ 2013-12-19
    IIF 114 - director → ME
  • 20
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-03-02 ~ 2012-12-17
    IIF 125 - director → ME
  • 21
    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 ~ 2013-12-19
    IIF 121 - director → ME
  • 22
    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 ~ 2013-12-19
    IIF 120 - director → ME
  • 23
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1993-04-23 ~ 2018-02-28
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 20 - Has significant influence or control → OE
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    1992-11-26 ~ 2018-02-28
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 16 - Has significant influence or control → OE
  • 25
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 36 - Has significant influence or control → OE
  • 26
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 2012-07-27
    IIF 116 - 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
    Corporate (5 parents)
    Officer
    1993-02-23 ~ 2018-02-28
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 23 - Has significant influence or control → OE
  • 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
    Corporate (5 parents)
    Officer
    1995-01-31 ~ 2003-11-26
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 32 - Has significant influence or control → OE
  • 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
    Corporate (5 parents, 13 offsprings)
    Officer
    1982-05-07 ~ 2018-02-28
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 14 - Has significant influence or control → OE
  • 30
    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)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 34 - Has significant influence or control → OE
  • 31
    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 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 38 - Has significant influence or control → OE
  • 32
    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 85 - director → ME
    2000-12-01 ~ 2000-12-29
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 22 - Has significant influence or control → OE
  • 33
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 62 - Has significant influence or control → OE
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 21 - Has significant influence or control → OE
  • 35
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-12-17
    IIF 117 - director → ME
  • 36
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 33 - Has significant influence or control → OE
  • 37
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 61 - Has significant influence or control → OE
  • 38
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-21 ~ 2018-05-30
    IIF 12 - Has significant influence or control → OE
  • 39
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2018-02-28
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 28 - Has significant influence or control → OE
  • 40
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 40 - Has significant influence or control → OE
  • 41
    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 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 35 - Has significant influence or control → OE
  • 42
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 25 - Has significant influence or control → OE
  • 43
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 13 - Has significant influence or control → OE
  • 44
    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 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 48 - Has significant influence or control → OE
  • 45
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 77 - director → ME
  • 46
    NORTHERN & SHELL (PUBLICATIONS) LIMITED - 1995-02-21
    WAINCALL LIMITED - 1991-08-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 17 - Has significant influence or control → OE
  • 47
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 29 - Has significant influence or control → OE
  • 48
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-02 ~ 2011-01-17
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 31 - Has significant influence or control → OE
  • 49
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2012-12-17
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 19 - Has significant influence or control → OE
  • 50
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-07-08 ~ 2018-02-28
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 15 - Has significant influence or control → OE
  • 51
    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
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 24 - Has significant influence or control → OE
  • 52
    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 ~ 2013-12-19
    IIF 118 - director → ME
  • 53
    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 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 30 - Has significant influence or control → OE
  • 54
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 39 - Has significant influence or control → OE
  • 55
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2007-12-10 ~ 2017-06-16
    IIF 103 - director → ME

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