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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
  • 1
    Cotterrell, Jason Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Blain, Andrew Derek
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2003-07-07 ~ 2015-09-12
    OF - Director → CIF 0
  • 6
    Lewis, Jonathan Paul
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Newton, Gary Michael
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Sharrocks, Nigel
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Kaufman, Josh Aaron
    Director born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Sutcliffe, John William
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Lewis, Elliot
    Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    Rizzi, Fabrizia
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Georgiadis, Philip Andrew
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 15
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 16
    Weisinger-irwin, Helen
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Mendoza, Marc Sydney Benjamin
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 18
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2003-07-07 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 20
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
    AGHOCO 1454 LIMITED - 2016-10-10
    icon of address7th 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OUTDOOR PLUS LIMITED

Previous name
SUPREME OUTDOOR LIMITED - 2006-03-27
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
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 6 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
    icon of address5th 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
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MAXXMEDIA LTD - 2006-03-31
    MAXX MEDIA LTD - 2018-07-25
    icon of address7th 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
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    HADLEY CORPORATION LIMITED - 2004-12-07
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address5th Floor 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.