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

Ellice, Martin Stephen

    Related profiles found in government register
  • Ellice, Martin Stephen
    British co managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 1
  • Ellice, Martin Stephen
    British company director born in April 1957

    Resident in England

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

      IIF 2
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 3
  • Ellice, Martin Stephen
    British director born in April 1957

    Resident in England

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

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

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

      IIF 7
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 8
  • Ellice, Martin Stephen
    British group joint managing direct born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 9
  • Ellice, Martin Stephen
    British group joint managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British joint manager director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 71
  • Ellice, Martin Stephen
    British managing dir born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 72
  • Ellice, Martin Stephen
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British company director born in May 1954

    Registered addresses and corresponding companies
    • The Rectory Church Road, Stanford Rivers, Ongar, Essex, CM5 0JB

      IIF 85
  • Ellice, Martin Stephen
    British

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen
    British company manager

    Registered addresses and corresponding companies
    • The Rectory, Church Road, Stanford Rivers, Essex, CM5 9PW

      IIF 104
  • Ellice, Martin Stephen
    British company secretary

    Registered addresses and corresponding companies
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 105
  • Ellice, Martin Stephen
    British director

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

      IIF 106
    • One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 107
  • Ellice, Martin Stephen
    British managing director

    Registered addresses and corresponding companies
  • Ellice, Martin Stephen

    Registered addresses and corresponding companies
    • Stanford Lodge, Church Road Stanford Rivers, Ongar, Essex, CM3 9PW

      IIF 115
child relation
Offspring entities and appointments
Active 36
  • 1
    DE FACTO 788 LIMITED - 1999-08-25
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 13 - director → ME
  • 2
    PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 25 - director → ME
    1999-05-28 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 77 - director → ME
  • 4
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 23 - director → ME
  • 5
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    1995-09-01 ~ now
    IIF 54 - director → ME
    1995-08-14 ~ now
    IIF 94 - secretary → ME
  • 6
    The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 7 - director → ME
  • 7
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 64 - director → ME
  • 8
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 69 - director → ME
  • 9
    10 Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2020-06-29 ~ now
    IIF 17 - director → ME
  • 10
    ANNE MARIE LIMITED - 1994-08-17
    WOMEN ONLY LIMITED - 1994-07-11
    LADY JANE PRODUCTS LIMITED - 1993-09-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 24 - director → ME
    1995-08-14 ~ dissolved
    IIF 86 - secretary → ME
  • 11
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 19 - director → ME
  • 12
    The Northern And Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2005-10-03 ~ now
    IIF 66 - director → ME
  • 13
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 22 - director → ME
    1995-08-14 ~ dissolved
    IIF 88 - secretary → ME
  • 14
    CLT-UFA HOLDINGS LIMITED - 2010-10-26
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2010-07-23 ~ now
    IIF 6 - director → ME
  • 15
    CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
    DE FACTO 444 LIMITED - 1996-03-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 60 - director → ME
  • 16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-23 ~ now
    IIF 63 - director → ME
  • 17
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 12 - director → ME
  • 18
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-29 ~ now
    IIF 58 - director → ME
  • 19
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ now
    IIF 68 - director → ME
  • 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)
    Officer
    2010-08-18 ~ dissolved
    IIF 16 - director → ME
  • 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
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-06-13 ~ now
    IIF 57 - director → ME
  • 22
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 79 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 67 - director → ME
  • 24
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    1993-11-12 ~ now
    IIF 53 - director → ME
  • 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)
    Officer
    2010-08-18 ~ dissolved
    IIF 14 - director → ME
  • 26
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 74 - director → ME
  • 27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 18 - director → ME
  • 28
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ dissolved
    IIF 21 - director → ME
  • 29
    PORTLAND PUBLISHING LIMITED - 1995-10-30
    DEEPGARTH LIMITED - 1991-02-25
    POWER RADIO LIMITED - 1989-05-26
    MAKACALL LIMITED - 1989-05-15
    NUMBER ONE VIDEOS LIMITED - 1987-03-23
    POWER RADIO LIMITED - 1986-10-03
    GRANDMASS LIMITED - 1986-07-23
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-09-01 ~ dissolved
    IIF 70 - director → ME
    1995-08-14 ~ dissolved
    IIF 114 - secretary → ME
  • 30
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 11 - director → ME
  • 31
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 20 - director → ME
  • 32
    FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1993-01-25 ~ dissolved
    IIF 15 - director → ME
    ~ dissolved
    IIF 108 - secretary → ME
  • 33
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 2 - director → ME
    1995-08-14 ~ now
    IIF 93 - secretary → ME
  • 34
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 62 - director → ME
  • 35
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2017-01-24
    The Northern & Shell Building Number 10, Lower Thames Street, London
    Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 61 - director → ME
  • 36
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2007-12-10 ~ now
    IIF 106 - secretary → ME
Ceased 52
  • 1
    NORTHERN & SHELL PACIFIC LIMITED - 2013-06-26
    CHELTRADING 377 LIMITED - 2004-03-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-09 ~ 2013-06-21
    IIF 52 - director → ME
  • 2
    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
    2002-03-28 ~ 2018-02-28
    IIF 30 - director → ME
  • 3
    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 45 - director → ME
    1999-04-28 ~ 2018-02-28
    IIF 107 - secretary → ME
  • 4
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 65 - director → ME
  • 5
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-02-16 ~ 2004-03-03
    IIF 85 - director → ME
    1999-05-28 ~ 2000-01-31
    IIF 96 - secretary → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 46 - director → ME
    1992-05-05 ~ 2018-02-28
    IIF 109 - secretary → ME
  • 7
    BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-15 ~ 2018-02-28
    IIF 55 - director → ME
  • 8
    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
    2009-02-26 ~ 2012-05-08
    IIF 56 - director → ME
    2009-02-26 ~ 2018-02-28
    IIF 49 - director → ME
  • 9
    OK! EDICIONES LIMITED - 2009-01-26
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2018-02-28
    IIF 83 - director → ME
  • 10
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-01 ~ 2018-12-05
    IIF 73 - director → ME
  • 11
    292 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-20 ~ 2007-12-07
    IIF 9 - director → ME
    2001-03-08 ~ 2001-11-29
    IIF 71 - director → ME
  • 12
    THE NEWSPAPER LICENSING AGENCY LIMITED - 2013-06-14
    NEWSPAPER LICENSING LIMITED - 1995-06-19
    Mount Pleasant House, Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (14 parents)
    Officer
    2008-04-04 ~ 2018-09-04
    IIF 84 - director → ME
  • 13
    EQUALCENTRE LIMITED - 1994-02-01
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 115 - secretary → ME
    1993-03-02 ~ 1995-06-01
    IIF 101 - secretary → ME
  • 14
    8 St Georges Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 102 - secretary → ME
  • 15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-01
    IIF 99 - secretary → ME
  • 16
    OUT NOW LIMITED - 1994-04-07
    The Northern & Shell Building, 10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-06-01
    IIF 112 - secretary → ME
  • 17
    O K MAGAZINE TITLES LIMITED - 1993-06-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1994-01-28 ~ 2018-02-28
    IIF 29 - director → ME
    1993-04-23 ~ 2018-02-28
    IIF 91 - secretary → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 47 - director → ME
    1992-11-26 ~ 2018-02-28
    IIF 92 - secretary → ME
  • 19
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-24 ~ 2018-02-28
    IIF 26 - director → ME
  • 20
    PORTLAND ENTERPRISES LIMITED - 2020-10-06
    NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
    HUSTLER EUROPE LIMITED - 1993-02-18
    Cotswold House, 219 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,755 GBP2020-12-31
    Officer
    1995-03-20 ~ 2007-07-16
    IIF 80 - director → ME
    1999-05-28 ~ 2000-11-23
    IIF 98 - secretary → ME
  • 21
    CHELTRADING 360 LIMITED - 2003-06-18
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-17 ~ 2007-07-26
    IIF 8 - director → ME
  • 22
    POWER RADIO INVESTMENTS LIMITED - 1993-06-04
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-28 ~ 2000-11-23
    IIF 97 - secretary → ME
  • 23
    PORTLAND TELEVISION LIMITED - 2007-03-13
    26-28 Bedford Row, Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2007-07-26
    IIF 72 - director → ME
  • 24
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 82 - director → ME
  • 25
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-13 ~ 2007-09-21
    IIF 78 - director → ME
    1999-05-28 ~ 2000-11-23
    IIF 95 - secretary → ME
  • 26
    PORTLAND UK HOLDINGS LIMITED - 2020-10-06
    Cotswold House, 219 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2007-06-28 ~ 2007-07-26
    IIF 81 - 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 42 - director → ME
    1993-02-23 ~ 2000-11-23
    IIF 110 - secretary → ME
  • 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 ~ 2018-02-28
    IIF 38 - director → ME
    1995-01-31 ~ 1995-06-01
    IIF 111 - secretary → ME
  • 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
    1993-01-25 ~ 2018-02-28
    IIF 50 - director → ME
    ~ 1995-06-01
    IIF 103 - secretary → ME
  • 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)
    Officer
    2007-10-10 ~ 2018-02-28
    IIF 37 - director → ME
  • 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
    2001-06-13 ~ 2018-02-28
    IIF 39 - director → ME
  • 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 31 - director → ME
    2000-12-01 ~ 2000-12-29
    IIF 1 - director → ME
  • 33
    NORTHERN & SHELL INVESTMENTS NO.2 LIMITED - 2012-04-10
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 76 - director → ME
  • 34
    NORTHERN & SHELL LIMITED - 1986-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 44 - director → ME
    ~ 2000-11-23
    IIF 100 - secretary → ME
  • 35
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    1995-09-01 ~ 1996-06-06
    IIF 3 - director → ME
  • 36
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 28 - director → ME
    ~ 2018-02-28
    IIF 90 - secretary → ME
  • 37
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-06-29
    IIF 59 - director → ME
  • 38
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ 2020-06-29
    IIF 4 - director → ME
  • 39
    NORTHERN & SHELL LEASING LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-05 ~ 2018-02-28
    IIF 40 - director → ME
  • 40
    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
    2007-05-03 ~ 2018-02-28
    IIF 27 - director → ME
  • 41
    NORTHERN & SHELL NORTH AMERICA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-23 ~ 2018-02-28
    IIF 36 - director → ME
  • 42
    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 32 - director → ME
    1993-06-15 ~ 1995-06-01
    IIF 104 - secretary → ME
  • 43
    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 34 - director → ME
    1993-03-25 ~ 2000-11-23
    IIF 113 - secretary → ME
  • 44
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-09-10
    IIF 5 - director → ME
  • 45
    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
    1993-01-25 ~ 2018-02-28
    IIF 41 - director → ME
    ~ 2018-02-28
    IIF 89 - secretary → ME
  • 46
    NORTHERN & SHELL DIGITAL LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-17 ~ 2018-02-28
    IIF 75 - director → ME
  • 47
    NORTHERN AND SHELL FINANCE LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2018-02-28
    IIF 43 - director → ME
  • 48
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-03 ~ 2018-02-28
    IIF 48 - director → ME
  • 49
    NORTHERN & SHELL VIDEOS LIMITED - 2018-03-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1993-01-25 ~ 2018-02-28
    IIF 35 - director → ME
    1992-07-08 ~ 2018-02-28
    IIF 105 - secretary → ME
  • 50
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2014-09-10
    IIF 51 - director → ME
  • 51
    NEWCO THREE LIMITED - 2010-06-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-26 ~ 2018-02-28
    IIF 33 - director → ME
  • 52
    RD CRUSADERS LIMITED - 2017-06-27
    10 Lower Thames Street, London
    Corporate (4 parents)
    Officer
    2007-12-10 ~ 2019-01-09
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.