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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 25
  • 1
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2019-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gordon, Michael
    Chief Commercial Officer born in November 1962
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (129 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Jonathan
    Executive Director born in July 1963
    Individual (50 offsprings)
    Officer
    2019-08-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2018-09-20 ~ 2023-08-04
    OF - Director → CIF 0
  • 7
    Patel, Naren Anirudha
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2007-10-30 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Cairns, Sally
    Hr Director born in January 1970
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Tabor-king, Ashley Daniel
    Born in May 1977
    Individual (122 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    C L Secretaries Limited
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 11
    Canderle, Sebastien
    Investment Manager born in October 1969
    Individual (11 offsprings)
    Officer
    2007-08-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 12
    Long, Ashley Timothy Marden
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2008-08-27 ~ 2018-09-20
    OF - Director → CIF 0
  • 13
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2018-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2019-08-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 16
    Mackinnon, Monica Ellen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2009-02-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 17
    Cotterrell, Jason Richard
    Chief Operating Officer born in December 1968
    Individual (15 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Green, Timothy Simon
    Investment Manager born in May 1962
    Individual (41 offsprings)
    Officer
    2007-08-22 ~ 2018-09-20
    OF - Director → CIF 0
    Green, Timothy Simon
    Investment Manager
    Individual (41 offsprings)
    Officer
    2007-08-22 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 19
    Krishna, Vikram
    Accountant born in September 1976
    Individual (33 offsprings)
    Officer
    2012-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Allen, Charles Lamb, Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    GMT COMMUNICATIONS PARTNERS III LP
    GMT COMMUNICATIONS PARTNERS III, L.P. LP011269 LP012662
    C/o Northern Trust International Fund Administrati, Trafalgar Courtles Banques, St Peters Port, Guernsey, Guernsey
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-04-05 ~ 2017-04-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 23
    GLOBAL MEDIA GROUP SERVICES LIMITED - now
    GLOBAL RADIO SERVICES LIMITED
    - 2021-04-01 03296557 02049463... (more)
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GWR RADIO SERVICES LIMITED - 2005-05-11
    OVAL (1157) LIMITED - 1997-02-18
    30, Leicester Square, London, England
    Active Corporate (24 parents, 25 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-07-25
    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
  • 24
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18 07522239 07522234... (more)
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-07-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 25
    GLOBAL MEDIA & ENTERTAINMENT LIMITED
    - now 06251684 05614997... (more)
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30, Leicester Square, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2019-07-25 ~ now
    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

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Period: 2019-06-10 ~ now
Company number: 06309636
Registered names
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - now
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22 06389398... (more)
Standard Industrial Classification
73120 - Media Representation Services
Related profiles found in government register
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    Info
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2019-06-10
    Registered number 06309636
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    S
    Registered number 06309636
    7th Floor, Lacon House, 84 Theobalds Road, London, England, England, WC1X 8NL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    S
    Registered number 06309636
    7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BELL INTERMEDIATE LIMITED
    - now 06309642
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    OUTDOOR PLUS LIMITED
    - now 04823380 05682578
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PROJECT ICONIC HOLDINGS LIMITED
    - now 10303993
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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