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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Sharrocks, Nigel
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Weisinger-irwin, Helen
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (43 offsprings)
    Officer
    2012-12-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Rizzi, Fabrizia
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Taviansky, Leon
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Mendoza, Marc Sydney Benjamin
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Lewis, Elliot
    Born in January 1935
    Individual (12 offsprings)
    Officer
    2003-07-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Blain, Andrew Derek
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2003-07-07 ~ 2015-09-12
    OF - Director → CIF 0
  • 11
    Lewis, Jonathan Paul
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2006-02-03 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2018-08-31 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (55 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Georgiadis, Philip Andrew
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 16
    Sutcliffe, John William
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 17
    Newton, Gary Michael
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Booker, Anthony John
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2019-08-08 ~ 2021-02-15
    OF - Director → CIF 0
  • 19
    Cotterrell, Jason Richard
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2016-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (234 offsprings)
    Officer
    2018-08-31 ~ 2025-03-17
    OF - Director → CIF 0
  • 22
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2003-07-07 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 23
    PROJECT ICONIC BIDCO LIMITED
    - now 10303941 10303998
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2023-04-28
    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
  • 24
    GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    - now 06309636
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London, England, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 26
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OUTDOOR PLUS LIMITED

Period: 2006-03-27 ~ now
Company number: 04823380 05682578
Registered names
OUTDOOR PLUS LIMITED - now 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 10 months). The status of the company number 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 13
  • 1
    B P S ADVERTISING LIMITED
    - now 03668327
    WHITE HOUSE ESTATES LIMITED - 2000-10-17
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG SKY BANNERS LTD
    05885026
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAL BROWN LIMITED
    - now 02238520
    KENFARE LIMITED - 1988-04-25
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CONTINENTAL ADVERTISING LIMITED
    03820807
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 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
    CONTINENTAL ANGEL LIMITED
    06480360
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    DELTRACK LIMITED
    03285808
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ELAN MEDIA LIMITED
    05327404
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EXCITED LTD
    04109243
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (11 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
    LITE SPACES LIMITED
    05974000
    7th Floor Lacon House, 84 Theobald's Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MAXX OUTDOOR LTD
    - now 05735642 11479313
    MAXX MEDIA LTD
    - 2018-07-25 05735642 11479313
    MAXXMEDIA LTD - 2006-03-31
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    PRESTFOLD LIMITED
    08787434
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    ROADLINK OUTDOOR SITES LIMITED
    - now 05283062
    HADLEY CORPORATION LIMITED - 2004-12-07
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 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
    SUPREME OUTDOOR LIMITED
    - now 05682578 04823380
    OUTDOOR PLUS LIMITED - 2006-03-27
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.