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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.

Jump to: Offsprings
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

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23 IIF 24 IIF 25

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39 IIF 40

    • 35, Park Lane, Broxbourne, Hertfordshire, EN10 7NG, United Kingdom

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • Sanderson, Robert

    Registered addresses and corresponding companies

    • 36 Park Lane, Broxbourne, Herts, EN10 7NG

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 162 IIF 163
child relation
Offspring entities and appointments 91
  • 1
    2R RECORDS LIMITED
    - now 05072616
    INHOCO 4049 LIMITED - 2004-11-12
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 40 - Director → ME
    2005-08-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    5 DIRECT LIMITED
    - now 03823355
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 58 - Director → ME
    2010-08-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    BADGER FINANCE LIMITED
    04658940
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2005-08-08 ~ now
    IIF 144 - Secretary → ME
  • 4
    BAUER MEDIA PACIFIC LIMITED - now
    NORTHERN & SHELL PACIFIC LIMITED
    - 2013-06-26 05054665
    CHELTRADING 377 LIMITED
    - 2004-03-10 05054665 05037534... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-09 ~ 2008-04-21
    IIF 26 - Director → ME
    2013-06-12 ~ 2013-06-21
    IIF 45 - Director → ME
  • 5
    BEAVERBROOK NEWSPAPERS LIMITED
    - now 00971744 00980542... (more)
    PAPER SERVICING COMPANY LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 78 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 121 - Secretary → ME
  • 6
    BLACKFRIARS LEASING LTD.
    - now 01692745
    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 (20 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 85 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 134 - Secretary → ME
  • 7
    BLUE CUBE INVESTMENTS LIMITED
    08317149
    26 - 28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 49 - Director → ME
  • 8
    BROUGHTON PRINTERS LIMITED
    - now 01091137 02203666
    EXPRESS PRINTERS MANCHESTER LIMITED - 1996-12-30
    WOOD GRAPHICS LIMITED - 1988-06-09
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 69 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 136 - Secretary → ME
  • 9
    BURGINHALL 677 LIMITED
    - now 02789921 02779266... (more)
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1993-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 5 - Director → ME
  • 10
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 47 - Director → ME
    2010-08-31 ~ 2014-09-10
    IIF 140 - Secretary → ME
  • 11
    DAILY EXPRESS LIMITED
    - now 00529175
    BEAVERBROOK RADIO SERVICES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 76 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 117 - Secretary → ME
  • 12
    DAILY STAR LIMITED
    - now 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1979-12-31
    EXPRESS NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 79 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 125 - Secretary → ME
  • 13
    DANE COURT 1 LIMITED
    16996180 16996201
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 14
    DANE COURT 2 LIMITED
    16996201 16996180
    The Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 9 - Director → ME
  • 15
    DEZCO LIMITED
    05096030
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    2006-05-17 ~ 2026-03-06
    IIF 142 - Secretary → ME
  • 16
    EMOOV LIMITED
    07118826
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2018-10-31
    IIF 33 - Director → ME
  • 17
    EXPORT MAGAZINE DISTRIBUTORS LIMITED
    02711709
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 6 - Director → ME
  • 18
    EXPRESS NEWSPAPERS
    - now 00141748 00980542
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 67 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 137 - Secretary → ME
  • 19
    EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
    - now 02222373
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-11-22 ~ 2001-02-08
    IIF 25 - Director → ME
  • 20
    EXPRESS NEWSPAPERS PROPERTIES LIMITED
    - now 00967305
    BEAVERBROOK PROPERTIES LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 65 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 131 - Secretary → ME
  • 21
    EXPRESS PRINTERS MANCHESTER LIMITED
    - now 02203666 01091137
    BROUGHTON PRINTERS LIMITED - 1996-12-30
    TGP 32 LIMITED - 1988-02-19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 81 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 116 - Secretary → ME
  • 22
    EXPRESS PROPERTY MANAGEMENT LIMITED
    02680673
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 82 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 118 - Secretary → ME
  • 23
    FANTASY HOLD CO LIMITED
    04212421
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 44 - Director → ME
    2005-08-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 24
    GRABONE.CO.UK LIMITED
    07534171
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 27 - Director → ME
    2011-02-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 25
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 89 - Director → ME
    2011-09-14 ~ 2020-06-30
    IIF 157 - Secretary → ME
  • 26
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Officer
    2011-02-17 ~ 2020-06-29
    IIF 94 - Director → ME
    2011-09-14 ~ 2020-06-29
    IIF 162 - Secretary → ME
  • 27
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Officer
    2012-09-21 ~ 2020-06-29
    IIF 62 - Director → ME
  • 28
    IBERIAN EDICIONES LIMITED
    - now 06454197
    OK! EDICIONES LIMITED
    - 2009-01-26 06454197
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ 2008-02-26
    IIF 41 - Director → ME
    2007-12-14 ~ 2018-02-28
    IIF 101 - Secretary → ME
  • 29
    INTERNATIONAL DISTRIBUTION 2018 LIMITED
    11143017
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-10 ~ 2018-12-05
    IIF 34 - Director → ME
  • 30
    LTS CONTRACTORS LIMITED
    05580449
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 63 - Director → ME
    2005-09-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 31
    LTS PARTNERS LIMITED
    - now 07166296
    VESTCROFT LIMITED - 2010-03-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-22 ~ now
    IIF 13 - Director → ME
    2010-03-22 ~ now
    IIF 155 - Secretary → ME
  • 32
    LTS RENTALS LIMITED
    05580594
    The Northern And Shell Building, 10 Lower Thames Street, London
    Active Corporate (7 parents)
    Officer
    2005-10-03 ~ now
    IIF 21 - Director → ME
    2005-10-03 ~ now
    IIF 149 - Secretary → ME
  • 33
    MAINSTREAM NETWORK LIMITED
    02744573
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 34
    NORTHERN & SHELL BROADCASTING (CI) LIMITED
    - now FC027840
    CLT-UFA HOLDINGS LIMITED
    - 2010-10-26 FC027840
    Ifc 5, St Helier, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-23 ~ now
    IIF 16 - Director → ME
  • 35
    NORTHERN & SHELL ENGINEERING SERVICES LIMITED
    - now 03135877
    CHANNEL 5 ENGINEERING SERVICES LIMITED
    - 2014-01-13 03135877
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 87 - Director → ME
    2010-09-06 ~ dissolved
    IIF 139 - Secretary → ME
  • 36
    NORTHERN & SHELL ENTERPRISES LIMITED
    - now 03012148 02729729
    NORTHERN & SHELL TELEVISION GROUP LIMITED
    - 2015-12-15 03012148 04086466... (more)
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    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 (39 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 20 - Director → ME
    2010-08-31 ~ now
    IIF 158 - Secretary → ME
  • 37
    NORTHERN & SHELL FINANCING NO.2 LIMITED
    07100894
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 38
    NORTHERN & SHELL GROUP LIMITED
    - now 02783131 04086466... (more)
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 15 - Director → ME
    2005-08-08 ~ now
    IIF 138 - Secretary → ME
  • 39
    NORTHERN & SHELL INVESTMENTS LIMITED
    FC017888
    8 St Georges Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2010-08-05 ~ now
    IIF 14 - Director → ME
    2005-08-08 ~ now
    IIF 150 - Secretary → ME
  • 40
    NORTHERN & SHELL LOTTERIES LIMITED
    - now 07528552
    NORTHERN & SHELL HEALTH LIMITED
    - 2020-06-15 07528552
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-02-14 ~ 2021-11-12
    IIF 93 - Director → ME
    2011-09-22 ~ 2021-11-12
    IIF 163 - Secretary → ME
  • 41
    NORTHERN & SHELL MUSIC LIMITED
    - now 03147638
    CHANNEL 5 MUSIC LIMITED
    - 2014-01-13 03147638
    DE FACTO 462 LIMITED - 1996-03-04
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 59 - Director → ME
    2010-08-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 42
    NORTHERN & SHELL PLC
    - now 04086466 01633971... (more)
    NORTHERN & SHELL LIMITED
    - 2018-07-11 04086466 01633971... (more)
    NORTHERN & SHELL MEDIA GROUP LIMITED
    - 2018-03-05 04086466 02783131... (more)
    RCD1 LIMITED
    - 2010-12-07 04086466
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2000-10-04 ~ now
    IIF 12 - Director → ME
    2005-06-30 ~ now
    IIF 135 - Secretary → ME
    2000-10-04 ~ 2000-11-23
    IIF 145 - Secretary → ME
  • 43
    NORTHERN & SHELL PROPERTIES LIMITED
    02359716 04104529
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 23 - Director → ME
    2005-08-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 44
    NORTHERN & SHELL PROPERTIES LIMITED
    - now 04104529 02359716
    NORTHERN & SHELL BROADCASTING LIMITED
    - 2014-09-16 04104529
    NORTHERN & SHELL NOMINEE LIMITED
    - 2010-07-16 04104529
    HACKREMCO (NO.1742) LIMITED
    - 2000-11-15 04104529 04089943... (more)
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-11-15 ~ now
    IIF 22 - Director → ME
    2005-08-08 ~ now
    IIF 143 - Secretary → ME
  • 45
    NORTHERN & SHELL SERVICES LIMITED
    - now 02871192 01633971... (more)
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2007-07-04 ~ now
    IIF 8 - Director → ME
    2005-08-08 ~ now
    IIF 133 - Secretary → ME
  • 46
    NORTHERN & SHELL TEXT LIMITED
    - now 03302925
    CHANNEL 5 TEXT LIMITED
    - 2014-01-13 03302925
    DE FACTO 567 LIMITED - 1997-03-10
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 60 - Director → ME
    2010-08-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    NORTHERN & SHELL VENTURES LIMITED
    08710063
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-30 ~ now
    IIF 18 - Director → ME
  • 48
    NS JERSEY FINANCE LIMITED
    07611297
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2011-04-28 ~ now
    IIF 4 - Director → ME
    2011-04-28 ~ now
    IIF 152 - Secretary → ME
  • 49
    OK! MAGAZINE HOLDINGS LIMITED
    08544780
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 64 - Director → ME
    2013-05-24 ~ 2018-02-28
    IIF 154 - Secretary → ME
  • 50
    OUTSIDE TALENT LIMITED
    - now 07461861
    INSIDE OUTSIDE LIMITED
    - 2011-05-16 07461861
    Butler House, 177-178 Tottenham Court Road, London, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 51
    PEL ENTERPRISES LIMITED - now
    PORTLAND ENTERPRISES LIMITED
    - 2020-10-06 02729729
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-06-28 ~ 2007-07-06
    IIF 32 - Director → ME
    2014-08-13 ~ 2016-04-01
    IIF 51 - Director → ME
    2005-08-08 ~ 2007-07-06
    IIF 102 - Secretary → ME
  • 52
    PORTLAND INTERACTIVE LIMITED
    - now 04594661
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 53 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 31 - Director → ME
    2005-08-08 ~ 2007-07-26
    IIF 100 - Secretary → ME
  • 53
    PORTLAND INTERNATIONAL BROADCASTING LIMITED
    06883644
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 54 - Director → ME
  • 54
    PORTLAND INTERNATIONAL SALES LIMITED
    06749846
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 50 - Director → ME
  • 55
    PORTLAND INVESTMENTS LIMITED
    - now 02734686 02734618
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 109 - Secretary → ME
  • 56
    PORTLAND MEDIA GROUP LIMITED
    - now 04212430 06296539
    PORTLAND TELEVISION LIMITED
    - 2007-03-13 04212430
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-05-08 ~ dissolved
    IIF 56 - Director → ME
    2005-08-08 ~ dissolved
    IIF 107 - Secretary → ME
  • 57
    PORTLAND MEDIA GROUP UK LIMITED
    06296539 04212430
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 38 - Director → ME
    2009-06-02 ~ dissolved
    IIF 55 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 103 - Secretary → ME
    2016-04-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 58
    PORTLAND TITLES LIMITED
    03113759
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 52 - Director → ME
    2007-06-28 ~ 2007-09-21
    IIF 30 - Director → ME
    2005-08-08 ~ 2007-09-21
    IIF 97 - Secretary → ME
  • 59
    PUHL HOLDINGS LIMITED - now
    PORTLAND UK HOLDINGS LIMITED
    - 2020-10-06 06296538
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 39 - Director → ME
    2014-08-13 ~ 2016-04-01
    IIF 37 - Director → ME
    2007-06-28 ~ 2007-07-26
    IIF 98 - Secretary → ME
  • 60
    REACH MAGAZINES DISTRIBUTION LIMITED - now
    TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
    NORTHERN & SHELL DISTRIBUTION LIMITED
    - 2018-03-02 02794459
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 80 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 114 - Secretary → ME
  • 61
    REACH MAGAZINES LIMITED - now
    TM MAGAZINES LIMITED - 2018-09-07
    NORTHERN & SHELL MAGAZINES LIMITED
    - 2018-03-02 03009449
    CHIC MAGAZINES LIMITED - 2004-03-19
    ADOREPHOTO LIMITED - 1995-02-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-10-26 ~ 2018-02-28
    IIF 75 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 124 - Secretary → ME
  • 62
    REACH MAGAZINES PUBLISHING LIMITED - now
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15
    TM PUBLISHING 1 PLC - 2018-09-07
    NORTHERN & SHELL PLC
    - 2018-03-02 01633971 04086466... (more)
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1999-05-28 ~ 2018-02-28
    IIF 83 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 126 - Secretary → ME
  • 63
    REACH MAGAZINES WORLDWIDE LIMITED - now
    TRINITY MIRROR WORLDWIDE LIMITED - 2018-09-07
    NORTHERN & SHELL WORLDWIDE LIMITED
    - 2018-03-02 06395556
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 66 - Director → ME
    2007-10-10 ~ 2018-02-28
    IIF 115 - Secretary → ME
  • 64
    REACH NETWORK MEDIA LIMITED - now
    TRINITY MIRROR NETWORK LIMITED - 2018-09-07
    NORTHERN & SHELL NETWORK LIMITED
    - 2018-03-02 04086475
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 70 - Director → ME
    2000-10-04 ~ 2000-11-23
    IIF 146 - Secretary → ME
    2005-08-08 ~ 2018-02-28
    IIF 119 - Secretary → ME
  • 65
    REACH PRINTING SERVICES (WEST FERRY) LIMITED - now
    WEST FERRY PRINTERS LIMITED
    - 2018-12-21 01997219
    TIDESCOPE LIMITED - 1986-03-27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2018-02-28
    IIF 95 - Director → ME
    2000-12-01 ~ 2000-12-29
    IIF 24 - Director → ME
    2010-02-01 ~ 2018-02-28
    IIF 129 - Secretary → ME
  • 66
    RHF PRODUCTIONS LIMITED
    FC030095
    18 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-08-13 ~ 2016-04-01
    IIF 46 - Director → ME
  • 67
    SCOTTISH EXPRESS NEWSPAPERS LIMITED
    SC020889
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 57 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 104 - Secretary → ME
  • 68
    SHINEBADGE LIMITED - now
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2012-04-10 08018541 08025695
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 48 - Director → ME
  • 69
    SHOP AMERICA TV LIMITED
    05193423
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-08-25 ~ 2005-10-03
    IIF 2 - Director → ME
  • 70
    SIGHTLINE PUBLICATIONS LIMITED
    - now 01510224 01633971
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 11 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 132 - Secretary → ME
  • 71
    SORSE DISTRIBUTION LIMITED
    - now 01789615
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 90 - Director → ME
  • 72
    SUNDAY EXPRESS LIMITED
    00184146
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 84 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 111 - Secretary → ME
  • 73
    TEPILO HOLDINGS LIMITED
    11080040
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2018-05-30
    IIF 36 - Director → ME
  • 74
    TEPILO LIMITED
    - now 06853802
    MOOVRS LIMITED - 2011-10-27
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ 2018-05-30
    IIF 29 - Director → ME
  • 75
    THE HEALTH LOTTERY LIMITED
    07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    IIF 42 - Director → ME
    2011-02-17 ~ 2020-06-29
    IIF 88 - Director → ME
    2011-09-14 ~ 2020-06-29
    IIF 159 - Secretary → ME
  • 76
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED
    - 2020-06-15 11188217
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 17 - Director → ME
    2018-02-05 ~ 2020-06-29
    IIF 156 - Secretary → ME
  • 77
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED
    - 2020-06-15 12106979
    THE NEW LOTTERY COMPANY LIMITED
    - 2020-02-17 12106979
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 3 - Director → ME
    2019-07-17 ~ 2020-06-29
    IIF 151 - Secretary → ME
  • 78
    TM LEASING LIMITED - now
    NORTHERN & SHELL LEASING LIMITED
    - 2018-03-02 06391524
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 77 - Director → ME
    2007-10-05 ~ 2018-02-28
    IIF 130 - Secretary → ME
  • 79
    TM MEDIA HOLDINGS LIMITED - now
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED
    - 2018-03-02 04104523
    HACKREMCO (NO.1739) LIMITED
    - 2000-11-14 04104523 04090163... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2018-02-28
    IIF 73 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 122 - Secretary → ME
  • 80
    TM NORTH AMERICA LIMITED - now
    NORTHERN & SHELL NORTH AMERICA LIMITED
    - 2018-03-02 05320973
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 71 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 112 - Secretary → ME
  • 81
    TM TITLES LIMITED - now
    NORTHERN & SHELL TITLES LIMITED
    - 2018-03-05 02827197
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-04 ~ 2018-02-28
    IIF 72 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 113 - Secretary → ME
  • 82
    TM TOWER MANAGEMENT SERVICES LIMITED - now
    THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
    - 2018-03-02 02805229
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-08 ~ 2018-02-28
    IIF 123 - Secretary → ME
  • 83
    TOP UP TV 1 LIMITED
    FC027987 FC027861
    13 Castle Street, St Helier, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 35 - Director → ME
  • 84
    TRINITY MIRROR DIGITAL 1 LIMITED - now
    NORTHERN & SHELL DIGITAL LIMITED
    - 2018-03-02 08333380
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 86 - Director → ME
  • 85
    TRINITY MIRROR FINANCE LIMITED - now
    NORTHERN AND SHELL FINANCE LIMITED
    - 2018-03-02 04315964
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-11-02 ~ 2018-02-28
    IIF 74 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 127 - Secretary → ME
  • 86
    TRINITY MIRROR MEDIA LIMITED - now
    NORTHERN & SHELL MEDIA LIMITED
    - 2018-03-02 04106172
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2018-02-28
    IIF 68 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 128 - Secretary → ME
  • 87
    UNITED MAGAZINES PUBLISHING SERVICES LIMITED
    - now 01693996
    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 (25 parents)
    Officer
    2000-11-22 ~ 2018-02-28
    IIF 91 - Director → ME
    2005-08-08 ~ 2018-02-28
    IIF 120 - Secretary → ME
  • 88
    VIACOM INTERACTIVE LIMITED - now
    CHANNEL 5 INTERACTIVE LIMITED
    - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 7 - Director → ME
    2010-08-18 ~ 2014-09-10
    IIF 141 - Secretary → ME
  • 89
    WEST FERRY LEASING LIMITED
    - now 04086472
    NEWCO THREE LIMITED
    - 2010-06-23 04086472
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-10-04 ~ 2018-02-28
    IIF 92 - Director → ME
    2000-10-04 ~ 2018-02-28
    IIF 148 - Secretary → ME
  • 90
    WESTFERRY DEVELOPMENTS LIMITED
    - now 08025695
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED
    - 2017-01-24 08025695 08018541
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 19 - Director → ME
    2012-04-11 ~ now
    IIF 161 - Secretary → ME
  • 91
    WESTFERRY HOUSING LIMITED
    - now 06449735
    RD CRUSADERS LIMITED
    - 2017-06-27 06449735
    10 Lower Thames Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-16 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.