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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taviansky, Leon

    Related profiles found in government register
  • Taviansky, Leon
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

      IIF 1

    • Dukesway, Team Valley, Gateshead, NE11 0PZ, United Kingdom

      IIF 2

    • Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, United Kingdom

      IIF 3

    • 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

      IIF 4

    • 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

      IIF 5 IIF 6 IIF 7

    • 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN

      IIF 9

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 10
  • Taviansky, Leon
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 11
  • Taviansky, Leon
    British chartered accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Central Circus, Hendon Central, London, NW4 3JS, England

      IIF 12
  • Taviansky, Leon
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Theobalds Road, London, WC1X 8NL, England

      IIF 13
  • Taviansky, Leon
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taviansky, Leon
    British chief operating & financial officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

      IIF 26 IIF 27 IIF 28

    • 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 30
  • Taviansky, Leon
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England

      IIF 31
  • Taviansky, Leon
    British finance director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taviansky, Leon
    British none born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 44
  • Mr Leon Taviansky
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, United Kingdom

      IIF 45

    • White Hart House, Silwood Road, Ascot, SL5 0PY

      IIF 46
child relation
Offspring entities and appointments 43
  • 1
    BELL BIDCO LIMITED
    - now 06309648
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 17 - Director → ME
  • 2
    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)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 16 - Director → ME
  • 3
    BISCUIT INTERNATIONAL (UK) II LIMITED
    - now 03478305 04352824
    BISCUIT INTERNATIONAL (UK) LIMITED
    - 2023-12-22 03478305 04352824
    WALNUT TREE FOODS LIMITED - 2020-08-14
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-01-03 ~ now
    IIF 3 - Director → ME
  • 4
    BISCUIT INTERNATIONAL UK LIMITED
    - now 04352824 03478305... (more)
    NORTHUMBRIAN FINE FOODS LIMITED
    - 2023-12-22 04352824
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-01-03 ~ now
    IIF 2 - Director → ME
  • 5
    BLOWMOCAN (HOLDINGS) LIMITED
    - now 03005884
    KARENIN LIMITED - 1995-02-17
    Nampak Plastics Europe Limited, Nampak Plastics Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-09-17 ~ 2011-03-01
    IIF 35 - Director → ME
  • 6
    BLOWMOCAN POLYSYSTEMS LIMITED
    - now 01377216
    BLOWMOCAN LIMITED - 1995-04-24
    WATCHBRIGHT LIMITED - 1978-12-31
    BLOMOCAN LIMITED - 1978-12-31
    Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-09-17 ~ 2011-03-01
    IIF 43 - Director → ME
  • 7
    DOUBLEPLAY I LIMITED
    08604738 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 5 - Director → ME
  • 8
    DOUBLEPLAY II LIMITED
    08604810 08604738... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 29 - Director → ME
  • 9
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 26 - Director → ME
  • 10
    EXTERION GROUP HOLDINGS LIMITED
    - now FC028415
    EXTERION HOLDINGS (CAYMAN) LIMITED
    - 2014-12-15 FC028415
    CBS UK GROUP (2007) LIMITED - 2014-01-29
    CBS UK GROUP LIMITED - 2008-06-18
    Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2022-03-31
    IIF 30 - Director → ME
  • 11
    EXTERION HOLDINGS (UK) LIMITED
    - now 06350231 03696712... (more)
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 25 - Director → ME
  • 12
    EXTERION LEASING (BDA) LIMITED
    - now FC031366
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2022-03-31
    IIF 44 - Director → ME
  • 13
    EXTERION LEASING (UK) LIMITED
    - now 06423332
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 23 - Director → ME
  • 14
    EXTERION LIMITED
    10400127
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-09-28 ~ 2022-03-31
    IIF 7 - Director → ME
  • 15
    EXTERION MEDIA HOLDINGS LIMITED
    09546482
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2022-03-31
    IIF 28 - Director → ME
  • 16
    EXTERION MEDIA METRO SERVICES (UK) LIMITED
    - now 08604811 NI020709
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 17
    FALCON OUTDOOR (NORTH) LIMITED
    - now 04656512
    NEXUS MARKETING LIMITED - 2003-11-05
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (18 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 4 - Director → ME
  • 18
    FIRST CIRCLE PACKAGING LIMITED - now
    NAMPAK PLASTICS EUROPE LIMITED
    - 2020-10-07 00400002
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2011-02-28
    IIF 9 - Director → ME
  • 19
    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
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2020-04-24 ~ 2022-03-31
    IIF 14 - Director → ME
  • 20
    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
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2022-03-31
    IIF 20 - Director → ME
  • 21
    GLOBAL OUTDOOR MEDIA LIMITED
    - now 02866133 02480440
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 03481652... (more)
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2022-03-31
    IIF 27 - Director → ME
  • 22
    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - now
    STOREY EVANS HOLDINGS LIMITED
    - 2013-02-05 06409037
    L&P 200 LIMITED - 2008-05-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-18 ~ 2011-02-28
    IIF 40 - Director → ME
  • 23
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED
    - 2011-05-10 00360964
    M.Y. HOLDINGS PLC
    - 2005-09-19 00360964
    M Y DART PLC - 1986-06-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 37 - Director → ME
  • 24
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - now
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED
    - 2011-04-11 00709093
    M.Y. OPERATIONS LIMITED
    - 2005-09-26 00709093
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 33 - Director → ME
  • 25
    IL REALISATIONS LIMITED - now
    INLINK LIMITED
    - 2020-01-10 09977808
    LINK OOH LIMITED - 2017-06-06
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2019-05-02 ~ 2019-09-13
    IIF 13 - Director → ME
  • 26
    INSIGHT CARTONS (REALISATIONS) LIMITED
    - now 01578723
    INSIGHT CARTONS LIMITED
    - 2008-02-12 01578723
    MOUNDADIT LIMITED - 1981-12-31
    4385, 01578723 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    2004-08-31 ~ now
    IIF 32 - Director → ME
  • 27
    JEWS FOR JESUS
    05362994
    Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-05-24 ~ 2016-05-21
    IIF 12 - Director → ME
    2025-05-16 ~ now
    IIF 1 - Director → ME
  • 28
    KOHLER PACKAGING LIMITED
    - now 02533981
    TAWNYGLADE LIMITED - 1991-01-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 29
    M.Y. CARTONS LIMITED
    - now 00222800
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 34 - Director → ME
  • 30
    M.Y. TRONDEX LIMITED
    - now 00314214
    TRONDEX LIMITED - 1988-12-05
    4385, 00314214 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    2004-08-31 ~ now
    IIF 36 - Director → ME
  • 31
    MAXX OUTDOOR LTD
    - now 05735642 11479313
    MAXX MEDIA LTD - 2018-07-25
    MAXXMEDIA LTD - 2006-03-31
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-01-15 ~ 2022-03-31
    IIF 6 - Director → ME
  • 32
    NAMPAK HOLDINGS (UK) LIMITED - now
    NAMPAK HOLDINGS (UK) PLC
    - 2012-02-17 02969065
    SAMBERO LIMITED - 1994-10-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2004-03-25 ~ 2011-02-28
    IIF 41 - Director → ME
  • 33
    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)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 8 - Director → ME
  • 34
    PRIMESIGHT AIRPORT ADVERTISING LIMITED
    - now 01950228
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 19 - Director → ME
  • 35
    PRIMESIGHT AIRPORTS LIMITED
    - now 09679775
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 22 - Director → ME
  • 36
    PRIMESIGHT BILLBOARDS LIMITED
    06925872
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (16 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 21 - Director → ME
  • 37
    PRIMESIGHT COMMUNICATIONS LIMITED
    - now 03085817
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 18 - Director → ME
  • 38
    PRIMESIGHT INTERMEDIATE HOLDCO LIMITED
    11192271
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 15 - Director → ME
  • 39
    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)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 24 - Director → ME
  • 40
    RUBICON PACKAGING LIMITED
    - now 02958982
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 42 - Director → ME
  • 41
    STOREY EVANS & COMPANY LIMITED
    00096329
    20-22 Bedford Row, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ 2011-02-28
    IIF 39 - Director → ME
  • 42
    TALEDA LIMITED
    08679991 13887023
    White Hart House, Silwood Road, Ascot
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    TAVZ CLOTHING LTD
    - now 13887023
    TALEDA LIMITED
    - 2024-11-14 13887023 08679991
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-02 ~ 2024-11-14
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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