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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
Ceased 21
  • 1
    Lewis, Jonathan Paul
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2006-02-03 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Sharrocks, Nigel
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Kaufman, Josh Aaron
    Director born in April 1981
    Individual (33 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (22 offsprings)
    Officer
    2012-12-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2018-08-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Lewis, Elliot
    Director born in January 1935
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Sutcliffe, John William
    Born in November 1948
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Newton, Gary Michael
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Mendoza, Marc Sydney Benjamin
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Blain, Andrew Derek
    Accountant born in December 1954
    Individual
    Officer
    2003-07-07 ~ 2015-09-12
    OF - Director → CIF 0
  • 13
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Georgiadis, Philip Andrew
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 16
    Weisinger-irwin, Helen
    Director born in January 1971
    Individual
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Rizzi, Fabrizia
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 19
    AGHOCO 1454 LIMITED - 2016-10-10 10303454, 10824191
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-12 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 21
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2003-07-07 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OUTDOOR PLUS LIMITED

Linked company numbers found in government register: 04823380, 05682578
Previous name
SUPREME OUTDOOR LIMITED - 2006-03-27 05682578
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • OUTDOOR PLUS LIMITED
    Info
    SUPREME OUTDOOR LIMITED - 2006-03-27
    Registered number 04823380
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • OUTDOOR PLUS LIMITED
    S
    Registered number 4823380
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WHITE HOUSE ESTATES LIMITED - 2000-10-17
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    KENFARE LIMITED - 1988-04-25
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MAXX MEDIA LTD - 2018-07-25 11479313
    MAXXMEDIA LTD - 2006-03-31 11479313
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    460,903 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    HADLEY CORPORATION LIMITED - 2004-12-07
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    OUTDOOR PLUS LIMITED - 2006-03-27 04823380
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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