logo
explain how to read the page

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 50
  • 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 51
  • Desmond, Richard Clive
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 60 The Bishops Avenue, London, N2 0BE

      IIF 52 IIF 53
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 54 IIF 55 IIF 56
    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 61
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 62 IIF 63
    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 64
  • 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 65 IIF 66
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 67
  • 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 68
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 69 IIF 70
  • 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 89
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 90 IIF 91 IIF 92
    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 93
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 94
    • The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 95 IIF 96
    • The Northern & Shell Tower, 4 Selsdon Way, London, E14 9GL

      IIF 97
    • The Northern & Shell Tower, City Harbour, London, E14 9GL

      IIF 98
    • The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN

      IIF 99 IIF 100 IIF 101
    • The Northern And Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

      IIF 103
  • Desmond, Richard Clive
    British publisher and broadcaster born in December 1951

    Resident in England

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

      IIF 104
    • The Northern & Shell Building Number 10, Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 105
  • Mr Richard Clive Desmond
    British born in December 1951

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 127 IIF 128
  • 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 129
child relation
Offspring entities and appointments
Active 35
  • 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 3 - Has significant influence or controlOE
  • 2
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2003-02-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 3
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Officer
    2005-05-21 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to surplus assets - 75% or moreOE
    IIF 125 - Right to appoint or remove membersOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 4
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 127 - Has significant influence or controlOE
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 128 - Has significant influence or controlOE
  • 6
    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 51 - Has significant influence or controlOE
  • 7
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or controlOE
  • 8
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 9
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or controlOE
  • 10
    10 Lower Thames Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or controlOE
  • 11
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 12
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 13
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or controlOE
  • 14
    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 6 - Has significant influence or controlOE
  • 15
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or controlOE
  • 16
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 17
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or controlOE
  • 18
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1994-03-31 ~ now
    IIF 52 - Director → ME
  • 19
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or controlOE
  • 20
    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 4 - Has significant influence or controlOE
  • 21
    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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or controlOE
  • 22
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
  • 23
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or controlOE
  • 24
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or controlOE
  • 25
    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 1 - Has significant influence or controlOE
  • 26
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or controlOE
  • 27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
  • 28
    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 5 - Has significant influence or controlOE
  • 29
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 30
    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 41 - Has significant influence or controlOE
  • 31
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 32
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 33
    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)
    Person with significant control
    2018-02-05 ~ now
    IIF 120 - Has significant influence or controlOE
  • 34
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 35
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
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 100 - 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 93 - Director → ME
  • 3
    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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 34 - 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
    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
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 24 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 38 - 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
    Liquidation Corporate (3 parents)
    Officer
    1999-04-28 ~ 2018-02-28
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 43 - Has significant influence or control OE
  • 7
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 96 - Director → ME
  • 8
    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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 44 - 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
    Active Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 45 - Has significant influence or control OE
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1992-05-05 ~ 2018-02-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 15 - Has significant influence or control OE
  • 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 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 46 - Has significant influence or control OE
  • 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 49 - Has significant influence or control OE
  • 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 39 - 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 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 40 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 23 - 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 50 - Has significant influence or control OE
  • 17
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 70 - 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 105 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 95 - Director → ME
  • 20
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-03-02 ~ 2012-12-17
    IIF 104 - 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 102 - 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 101 - Director → ME
  • 23
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-04-23 ~ 2018-02-28
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 17 - Has significant influence or control OE
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1992-11-26 ~ 2018-02-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 13 - 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 33 - 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 97 - Director → ME
  • 27
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-23 ~ 2018-02-28
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 20 - 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
    Active Corporate (5 parents)
    Officer
    1995-01-31 ~ 2003-11-26
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 29 - 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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1982-05-07 ~ 2018-02-28
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 11 - 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 31 - 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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 35 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2000-12-29
    IIF 66 - Director → ME
    2002-03-22 ~ 2018-02-28
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 19 - Has significant influence or control OE
  • 33
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 48 - Has significant influence or control OE
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 18 - 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 98 - Director → ME
  • 36
    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
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 30 - 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 47 - 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 9 - Has significant influence or control OE
  • 39
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    ~ 2018-02-28
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 25 - Has significant influence or control OE
  • 40
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 37 - 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
    Active Corporate (5 parents)
    Officer
    2000-11-14 ~ 2018-02-28
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 32 - Has significant influence or control OE
  • 42
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 22 - Has significant influence or control OE
  • 43
    NORTHERN & SHELL TITLES LIMITED - 2018-03-05
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-15 ~ 2018-02-28
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 10 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 42 - Has significant influence or control OE
  • 45
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-07-23 ~ 2013-12-19
    IIF 69 - 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
    Liquidation Corporate (3 parents)
    Officer
    ~ 2018-02-28
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 14 - 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 26 - Has significant influence or control OE
  • 48
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-02 ~ 2011-01-17
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 28 - Has significant influence or control OE
  • 49
    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 ~ 2012-12-17
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 16 - Has significant influence or control OE
  • 50
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1992-07-08 ~ 2018-02-28
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 12 - Has significant influence or control OE
  • 51
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 21 - 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
    Active Corporate (4 parents)
    Officer
    2010-08-18 ~ 2013-12-19
    IIF 99 - Director → ME
  • 53
    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 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 27 - Has significant influence or control OE
  • 54
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 36 - Has significant influence or control OE
  • 55
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ 2017-06-16
    IIF 89 - 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.

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